Financial Crime World

Here is the rewritten article in Markdown format:

Financial Crime Prevention: A Transformative Approach for Sweden

In an effort to combat the growing threat of financial crime, KPMG Sweden has launched a comprehensive transformation program aimed at helping organizations prevent and detect financial crimes more effectively. With our extensive experience in complex change management projects and expertise across all areas of Financial Crime Prevention, we can assist you in transforming your operations and processes.

Leverage Innovative Solutions

By leveraging innovative, technological solutions and a holistic approach, we can help you:

  • Better understand the comprehensive risk landscape within the Financial Crime Prevention domain
  • Capitalize on synergies between different working methods, data, and competencies within your organization to achieve greater efficiency
  • Reduce costs by minimizing the number of systems, investigation tools, and redundant work moments
  • Enhance customer experiences by avoiding duplication for customers

Digitalization and Automation of Financial Crime Prevention Processes

In today’s fast-paced business environment, organizations must adapt quickly to stay competitive. KPMG has extensive knowledge in digitalization and automation to offer a comprehensive and automated solution for modern and compliant risk management. We collaborate with leading technology companies in the field.

Automating processes aimed at combating financial crime is a complex task that requires expertise in risk assessment, process development, control methods, investigation techniques, IT infrastructure, data quality, system support, and regulatory frameworks.

What Do You Need Help With?

  • Strategic advisory services throughout the life cycle for AML, CTF, sanctions, bribery, fraud, corruption, and tax offenses
  • Risk assessment and development of governing documents
  • Design of organization, processes, and controls
  • Modeling and risk classification of customers
  • IT infrastructure connected to transaction monitoring systems
  • Modeling, scenario analysis, and investigation techniques related to transaction monitoring
  • Data-driven analysis, remediation, and offboarding
  • Model risk management and validation

Strengthen Your Organization’s Risk Culture

A solid organizational culture is the cornerstone of an effective fight against irregularities and fraud. Well-trained personnel form a crucial defense line in the battle against welfare crimes. Through efficient and varied training, cultures can be strengthened, increasing engagement and awareness among both managers and employees.

KPMG offers digital training in various formats:

  • Traditional e-learning
  • Gamified training
  • Gamified training as an app

These innovative approaches to training can increase engagement, improve retention rates, and provide a more enjoyable learning experience.