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Pitcairn’s Financial Institutions Turn to KPMG for Compliance Guidance

In an effort to stay ahead of the curve in terms of regulatory compliance, Pitcairn’s financial institutions are increasingly turning to KPMG for guidance and support. With a deep understanding of the unique needs of the sector, having worked with leading financial institutions across the globe.

Why Choose KPMG?

KPMG’s team of experts includes former transactors and business managers, regulators, technologists, chief compliance officers, and risk management leaders, giving them unparalleled insight into the inner workings of the industry. The firm’s cross-functional experience and technology-enabled approach enable it to provide customized solutions that meet the specific needs of each client.

Compliance Checklist for Financial Institutions in Pitcairn

In an effort to support Pitcairn’s financial institutions in their compliance efforts, KPMG has developed a comprehensive checklist of key areas to focus on. This includes:

  • Regulatory Remediation Response and Undertaking
  • Compliance and Supervisory Reviews
  • Core Compliance and Supervisory Reviews
  • Fee and Expense Reviews
  • Recordkeeping Reviews (e.g., FDIC 370)
  • Compliance Due Diligence & Integration

Expertise in Risk Management and Operational Resilience

The firm also offers expertise in areas such as:

  • Risk management
  • Operational resilience
  • Advanced analytics
  • Data-driven risk management
  • Code review capabilities
  • Issue & complaint management analytics
  • Model documentation
  • Surveillance
  • Convergence
  • Conduct & culture
  • Risk & control self-assessments

KPMG Ranked as a Leader in Risk Consulting

KPMG has been recognized as a leader in risk consulting by the Source study: Perceptions of Risk Firms 2023. The firm ranked No. 1 across multiple categories, including:

  • First Choice in Financial Risk
  • 1st for First Choice in Third Party Assurance
  • 1st for Client Advocacy in Risk

Case Studies

KPMG has worked with a range of financial institutions to develop comprehensive compliance frameworks that meet the unique needs of their organization. Case studies highlight the firm’s expertise in areas such as:

  • Regulatory remediation response
  • Risk management
  • Operational resilience

Contact Us

For more information on how KPMG can support Pitcairn’s financial institutions in their compliance efforts, please contact [insert contact information].