KPMG Experienced Professionals

Risk and Compliance Services

Using a wide variety of technical and sector-specific skills, KPMG’s Risk and Compliance group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution, deriving value from contracts and much more.

Risk and Compliance delivers services in the following areas:

Financial Risk Management

Working closely with international regulators and major financial institutions our success and reputation is built on our ability to provide clients with value-adding thought leadership and quality delivery, based on our peoples’ high levels of technical and practical experience. 

Risk – the breadth of experience and specialism within the team means that you can provide advice and assistance to clients through every part of the business cycle, as well as providing specialist assistance to KPMG Transaction Services and Corporate Finance teams.

Regulatory – a close working relationship with the FSA help to ensure that you can provide our clients with insight into regulatory interpretation, and the breadth of clients covered gives the ability to benchmark to leading practice.

Actuarial – as well as concentrating on the traditional valuation issues, you can help the team to develop and expand its offerings to provide services that respond to major regulatory and financial change and transactions and restructuring within the industry.

Forensic

Using specialist accounting, investigation and business skills in assisting clients involved in commercial or regulatory disputes or in the investigation of fraud and impropriety. Working in the team will mean getting involved in a broad range of projects, i.e. Fraud investigations, and tracing assets

IT

Our clients need to deal effectively with technology related risks and derive maximum value from data and documentation. Our specialists provide independent, jargon free advice and advanced technology capabilities to help our clients proactively manage their technology risks and use their data to its full potential.

Internal Audit and Risk Compliance Services

Dedicated to our clients’ governance, risk and assurance agenda. Our goal is to help our clients protect and enhance business value by such things as identifying risk, measuring effectiveness of their risk frameworks etc.