Financial Crime World

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Financial Institutions of French Southern and Antarctic Lands Rely on KPMG to Improve and Transform Risk Management Capabilities

We understand the unique needs of the financial sector because we come from it. Our team consists of former traders, business managers, regulators, technicians, compliance directors, and risk management leaders - in short, we know your clients and stakeholders, products, and business.

Expertise for a Complex Sector

Our clients rely on our interfunctional experience and technology-based approach to help them respond to the current financial services sector’s demands - protect assets and build trust among consumers, investors, and other stakeholders, while addressing current challenges such as cyber threats, ESG sustainability concerns, and increased regulatory scrutiny.

Risk Management Services

Regulatory Risk Management

  • Gestion des Risques Réglementaires
  • Contrôle des Activités
  • Stratégie et Transformation des Risques
  • Integration of Acquisition-Risk-related Risks
  • Solutions for Risk Management
  • Enterprise Risk Management (ERM) and Operational Risk Management (ORM)
  • Third-Party Risk Management (TPRM)
  • Fraud Risk Management
  • E-commerce Risk Solution

Resilience and Analytics

  • Advanced Analytics
  • Data-Driven Risk Management

Code Review Capabilities

  • Relecture du Code
  • Signalements et Réclamations Analysis
  • Model Documentation
  • Surveillance

Conformity Services

Regulatory Compliance

  • Gestion des Réglementations
  • Response and Tracking of Repairs
  • Compliance Evaluations and Supervision
  • Cost and Expense Verification
  • Record Keeping (e.g., FDIC 370)
  • Due Diligence and Compliance Integration

Change Management

  • Évaluation et Implementation du Changement Réglementaire
  • Gestion du Changement Réglementaire

Consumer Protection

  • Réparation et Réhabilitation des Consommateurs Victimes

Transformation of Conformity

  • Automatisation et Analytiques de la Conformité
  • Strategy for Financial Institutions

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