Explore challenges and top-of-mind concerns of business leaders today.
To thrive in today's marketplace, one must never stop learning. Here we offer our latest thinking and top-of-mind resources.
Our multi-disciplinary approach and deep, practical industry knowledge, skills and capabilities help our clients meet challenges and respond to opportunities.
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Amy S. Matsuo
National Leader, Regulatory Insights, KPMG US
Browse our latest thinking to learn how KPMG helps organizations go beyond simply meeting the next compliance requirement.
ESG-related risks are evolving from “emerging” risks to foundational factors that must be considered across core risk areas
Financial services risk across business imperatives
Regulatory and legislative focus on antitrust compliance is growing
Financial Action Task Force published its Best Practices on Beneficial Ownership for Legal Persons
Ongoing public policy attention to innovative technologies and data
Standards for risk monitoring.
Continued attention on effective compliance programs.
FATF has adopted international standards that would “level the playing field” for virtual asset service providers.
Heightened attention to effective compliance programs.
Continued focus on effective compliance programs.
Highlighting public policy attention to rising expectations for consumer data privacy protections.
The future of monitoring and testing
Delivering on customer experience
With multiple generations now in the workforce, organizations must adapt talent programs to accommodate the traits of these new workers.
The adoption of artificial intelligence capabilities is accelerating across the financial industry, creating regulatory challenges
Prompt, cost effective, and objective investigations that get to the root cause, and leverage data and analytic tools to reduce costs and streamline processes.
The financial services industry is experiencing dramatic transformation, challenging regulators and financial services firms.
Three key phases for building out a compliance automation approach
The future of compliance
Evaluate. Integrate. Automate.