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KPMG


KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have 152,000 people working in member firms around the world. The independent member firms of the KPMG network are affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. Each KPMG firm is a legally distinct and separate entity and describes itself as such.

The KPMG name and logo are registered trademarks or trademarks of KPMG International.

By downloading KPMG content the personal information you provide on this site will be shared with KPMG and you may be contacted regarding the firm's services. For more information: http://www.kpmg.com/us/en/Pages/privacy.aspx

Global Anti-Money Laundering Survey 2014

It is 10 years since we released our first Global Anti-Money Laundering (AML) survey. During those 10 years, financial institutions have ridden the highs, and plunged to the lows, of the economic cycle. Despite these dramatic changes in the business environment, AML has remained a key focus area…