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Pitcairn Regulatory Compliance: KPMG Leads the Way

Financial Institutions Turn to KPMG for Expert Guidance

Pitcairn, a small island nation with a unique banking sector, is under increasing scrutiny from regulators to ensure its financial institutions are compliant with international standards. In response, KPMG has established itself as the go-to advisor for regulatory compliance in Pitcairn.

“We understand the complexities of the Pitcairn banking sector and have developed a deep knowledge of the island’s regulatory landscape,” said Brian Hart, Principal, Financial Services Risk, Regulatory and Compliance Network Leader at KPMG US. “Our team is well-equipped to help financial institutions navigate the challenges of regulatory compliance in Pitcairn.”

Expertise in Regulatory Compliance

KPMG’s expertise in regulatory compliance extends to a wide range of services, including:

  • Risk Management: Identifying and mitigating potential risks for financial institutions
  • Compliance Audits: Conducting thorough audits to ensure compliance with international standards
  • Regulatory Change Management: Helping clients navigate changes to regulations and ensure ongoing compliance

The firm has worked with numerous clients across Pitcairn, helping them to address issues such as:

  • Money laundering
  • Terrorist financing
  • Consumer protection

“Pitcairn’s financial institutions are facing increasingly complex regulatory demands, and it is essential that they have the right support in place,” said Paul Fagone, Principal, Advisory, FS Regulatory & Compliance Risk at KPMG US. “Our team has extensive experience in helping clients navigate these challenges and ensure compliance with international standards.”

Industry Recognition

KPMG’s reputation for excellence in risk consulting has been recognized by industry analysts, who have ranked the firm as a leader in multiple categories.

“We are proud to be at the forefront of regulatory compliance in Pitcairn and look forward to continuing our work with financial institutions across the island,” said Todd Semanco, Partner, Advisory, Financial Services Risk, Regulatory & Compliance at KPMG US.

Contact Information

For more information on KPMG’s services for financial institution regulatory compliance in Pitcairn, please contact:

  • Brian Hart
    • Principal, Financial Services Risk, Regulatory and Compliance Network Leader
    • KPMG US
  • Paul Fagone
    • Principal, Advisory, FS Regulatory & Compliance Risk
    • KPMG US
  • Todd Semanco
    • Partner, Advisory, Financial Services Risk, Regulatory & Compliance
    • KPMG US