Regulators increasingly expect Chief Compliance Officers (CCOs) to achieve greater consistency in their approach to manage diverse financial crimes risks across the enterprise.

As a result, many financial institutions are reevaluating their approach to how they manage financial crimes risk, and are creating a common governance strategy and umbrella structure to manage compliance.

This white paper will detail your steps and considerations that can help to guide the compliance leads who are considering embarking on this journey.

By registering for this white paper, the personal information you provide on this site will be shared with KPMG and you may be contacted regarding the firm’s services. For more information: http://www.kpmg.com/us/en/Pages/privacy.aspx

KPMG International’s Trademarks are the sole property of KPMG International and their use here does not imply auditing by or endorsement of KPMG International or any of its member firms.