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 email@example.com.