Browse our latest thinking to learn how KPMG helps organizations go beyond simply meeting the next compliance requirement.
Insight Regulatory change management enhancement and transformation Dynamically managing regulatory change
Insight Policy management enhancement & transformation Priorities for driving more efficient and effective policies and policy management
Insight Sustainable compliance amidst payments modernization Prioritizing consumer protection in innovation to prepare for regulatory change
Insight Focus on ESG ESG-related risks are evolving from “emerging” risks to foundational factors that must be considered across core risk areas
Insight Regulatory and legislative focus on antitrust compliance is growing Regulatory and legislative focus on antitrust compliance is growing
Insight FATF's best practices on beneficial ownership for legal persons Financial Action Task Force published its Best Practices on Beneficial Ownership for Legal Persons
Insight Regulatory focus on technology risk Ongoing public policy attention to innovative technologies and data
Insight DOJ announces new antitrust compliance guidance and review of tech sector Continued attention on effective compliance programs.
Insight Virtual assets and related providers - FATF recommendations FATF has adopted international standards that would “level the playing field” for virtual asset service providers.
Insight DOJ expands focus on effective compliance programs Heightened attention to effective compliance programs.
Insight OFAC Framework for Sanctions Compliance Programs Continued focus on effective compliance programs.
Insight Focus on data privacy policy and enforcement Highlighting public policy attention to rising expectations for consumer data privacy protections.
Insight Compliance priorities for digital transformation in consumer & retail Delivering on customer experience
Issue 2019 Chief Compliance Officer Survey With multiple generations now in the workforce, organizations must adapt talent programs to accommodate the traits of these new workers.
Insight AI | Compliance in control: Financial services regulatory challenges The adoption of artificial intelligence capabilities is accelerating across the financial industry, creating regulatory challenges
Insight Revamping investigations: Future of ethics & compliance Prompt, cost effective, and objective investigations that get to the root cause, and leverage data and analytic tools to reduce costs and streamline processes.
Insight Ten key regulatory challenges of 2019 The financial services industry is experiencing dramatic transformation, challenging regulators and financial services firms.
Service Regulatory and compliance transformation Building an innovative compliance risk management program for tomorrow requires an investment today Read more
Service Risk & Compliance Helping transform risk and compliance efforts into competitive advantage by applying a risk lens to corporate strategy. Read more