At KPMG, our commitment to our clients inspires everything we do. It enables us to deliver innovative and practical solutions to the most difficult sanctions challenges – whether assisting in the design and management of a sanctions program or supporting everyday operational needs.

Our experienced team of global professionals has extensive knowledge about the real-world application of sanctions requirements. We help our clients navigate these challenges through:

  • Compliance program development;
  • Risk assessments;
  • Investigations and remediation assistance;
  • Historical transactional look-backs;
  • KPMG Trade Management on Demand that enables our clients to focus on high-priority items, while we perform day-to-day sanctions management work; and
  • Restricted Party Screening system optimization and “hit” resolution

To learn more, contact Steven Brotherton at sbrotherton@kpmg.com.