Adapting Business Strategy to the Regulatory Outlook
This KPMG report, based on a survey of over 250 senior executives, reveals the top strategic elements impacted by the continuously changing regulatory outlook, and most importantly, what leading...
View ArticleHiding in Plain Sight: The Anatomy of a Bribe
What a bribe is, where bribes can be found, and how to deal with the risks surrounding bribery and corruption.
View ArticleConflict Minerals Series
This installment is one of a four-part series covering Sections 1502 and 1504 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. The act requires all U.S. and foreign companies...
View ArticleCompliance Management Systems: Consumer Protection Is Transforming Risk...
This paper offers six steps for financial services organizations to develop a strong compliance management system aimed at meeting Consumer Financial Protection Bureau requirements.
View ArticleFinancial Reporting Fraud: The SEC's Renewed Focus and What Companies Need to...
Review your anti-fraud programs and controls relating to financial reporting. SEC investigations are expected to increase.
View ArticleCybersecurity Presidential Policy Directive Frequently Asked Questions
Learn in this article about the United States government policy to strengthen the security and resilience of critical information infrastructure against both physical and cyber threats.
View ArticleSOC2: Thorough Reports Critical to Cloud Service Provider Assurance
SOC2 reports can help cloud service providers (CSPs) and their customers more efficiently address operational and compliance risks. This paper highlights the benefits of SOC2 reports from a customer's...
View ArticleGlobal Anti-Money Laundering Survey 2014
KPMG's Global Anti-Money Laundering Survey was distributed to AML and compliance professionals in the top 1,000 global banks in 48 countries, garnering responses from 317 participants. This report...
View ArticleGlobal Anti-Money Laundering Survey 2014
KPMG's Global Anti-Money Laundering Survey was distributed to AML and compliance professionals in the top 1,000 global banks in 48 countries, garnering responses from 317 participants. This report...
View ArticleTransforming Internal Audit Through Critical Thinking
Internal audits can be insightful, forward looking and go beyond preserving value to creating value on a departmental, divisional or organization-wide level.
View ArticleBig Data Meets GRC: Bridging the Compliance Gap with Data Analytics
Data analytics tools and techniques can help to transform and improve audit approaches. KPMG explains why you should have a strategy for data analytics and GRC in this paper.
View ArticleThe New Necessity: Finding Return on Investment From Governance, Risk &...
How can organizations devise a strategy to identify and squeeze ROI from governance, risk & compliance (GRC) investments?
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