KPMG was named the Global Anti-Money Laundering Firm of the Year for 2014 by Finance Monthly, an international publication on the corporate world.

The criteria used in judging included innovation in client care, recognised expertise, involvement in significant deals, cases or notable work, volume of work compared to industry peers and size and value of involvement within transactions, deals and cases.

“This is a great achievement and a reflection of the depth and breadth of our global AML practice,” said Brian Dilley, global head of the anti-money laundering practice.

“Having seen our competitors from both sides of the fence, I am convinced we have the most globally coordinated AML practice, which is able to service our clients wherever they need help.”

KPMG member firms have worked on many of the largest global AML transformation programmes, Know Your Customer (KYC) remediations and sanctions lookback investigations.

Member firms also advise on regulatory actions, conduct gap analysis of member firms’ clients’ AML and sanctions controls and assist clients to draft, risk-based and practical AML policies

www.kpmg.com/aml.

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