81 results about this entity
Period: 10 Apr 2006 - 27 Feb 2025
Finextra TV
Georgia King-Siem, Senior Manager, Tax and Financial Services, KPMG, describes how London is a gateway into the northern hemisphere for Australian start-ups and what Australia can offer to the UK in creating a bridge between the two countries.
15 September 2015
News
Bank boardroom focus on money laundering is at an all-time high, yet a third of executives think that their transaction monitoring systems are neither efficient nor effective, according to a survey from KPMG.
29 January 2014
Australia's banks have brought in KPMG to manage a programme to build an industry-wide real-time payments platform by 2016.
05 July 2013
American banks consider technology investment a top spending priority for the year ahead, with platform simplification the most important IT-related project, according to a KPMG survey.
06 June 2012
Just nine per cent of Americans have used their mobile phones for banking with cost and security concerns presenting major obstacles to adoption, according to a survey from KPMG.
08 April 2009
Digital cash transfer outfit E-Gold has retained KPMG to help improve its anti-money laundering (AML) programme following a criminal case that saw directors plead guilty to charges relating to money laundering and the operation of an illegal funds transfer business.
03 October 2008
UK banks have been hit by record levels of fraud over the last six months and the situation is likely to get worse as the full impact of the credit crunch unfolds, according to accountancy firm KPMG.
29 July 2008
Bank spending on anti-money laundering (AML) systems and processes has risen by an average of 58% over the last three years, according to a global survey by KPMG.
09 July 2007
Senior managers at financial services firms are seriously underestimating the impact of the European Union's Markets in Financial Instruments Directive (MiFID) on their organisations, according to an EU-wide survey of bank executives conducted by KPMG and the Economist Intelligence Unit.
10 April 2006
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