Overview Audit Tax Advisory Overview Financial Statement Audit Country Specific Statutory Reporting IAS / IFRS Attest Reporting US GAAP Reporting Services Prospective Reporting Limited Scope Reviews Other forms of Attestation Reporting Compilation of financial statements Overview State, Local and Property Tax Services Indirect Tax and Custom Services Personal Taxation Services Business Tax Services Global Tax Services Accounting and Payroll Outsourcing Overview Accounting Outsourcing Services Payroll Outsourcing Services Other services Overview Accounting Advisory Services Business Performance Services Corporate Finance Financial Risk Management Forensic Internal Audit, Risk, and Compliance Services IT Advisory People Services Strategic Financial Management Transaction Services Overview External Financial Reporting External Financial Reporting Processes Overview Implementing and Measuring Business Performance Metrics Changing Organizational Design and Alignment with desired Metrics Changing the Business to meet Metrics Managing large-scale Transformation Overview Valuations, Fairness Opinions and Appraisals Mergers and Acquisitions Public (listed) company and takeover advice Private Equity and Management Buy Outs Business Sales and Disposals Project Finance, Public Private Partnerships and Private Finance Initiatives Debt Raising and Debt Restructuring Advice Overview Credit Risk Market Risk Operational Risk Insurance Risk Liquidity Risk Economic Capital Management Actuarial Services and Financial Statement Support Capital Adequacy and Regulatory Reporting Overview Investigations Governance and Control Design Regulatory Compliance Commercial Judgment and Accounting Data extraction / mining / analytics Entreprise Risk Management Overview Research and Trends Regulatory Compliance Corporate Governance Internal Audit Sustainability Overview ERP Controls Integration IT Security IT Attestation IT Project Advisory IRM in External Audit IRM in Internal Audit IT Strategy and Governance IT Sourcing Overview Executive Search & Selection Performance & Reward Management Compensation Services / Surveys Training / People Symposium Climate and Opinion Survey Assessment and Development Centers Outplacement Services Values Development and Implementation e-Recruiting	Services  >  Advisory  >  Internal Audit Risk and Compliance Services  >  Regulatory Compliance
	Regulatory Compliance
	Today's increasingly demanding and complex regulatory environment makes many organizations invest significant resources on compliance activities. KPMG can help organizations transform regulatory compliance from just another cost and management distraction into a key value driver. To this effect, KPMG firms can provide the following services: Corporate Regulatory Compliance KPMG's Corporate Regulatory Compliance advisers can evaluate current compliance policies and procedures and provide advice on the design of the compliance function and the role of the board, audit committee, and management. When appropriate, they can assist in the design and implementation of specific reporting systems, process requirements, and compliance programs, including training and e-learning approaches. Regulatory Assistance Services incl. SOX KPMG can help organizations assess financial controls, identify deficiencies, and implement enhanced controls and practices. Specifically, our audit professionals can help ensure that the organization is compliant with the latest requirements regarding Section 404 and other relevant regulatory mandates. Services provided include, but are not limited to: Performance of attestation examinations with respect to management’s assertions on the effectiveness of internal controls over financial reporting Internal control reports required for inclusion in the annual report. Regulatory and Management Investigations KPMG's services of Regulatory and Management Investigations aim at helping clients identify, verify, and even prevent breaches of regulatory requirements. We can investigate whether, how, and why an organization may have failed to meet regulatory requirements. We can also provide recommendations for improvements in structures, processes, and controls and facilitate a positive relationship with regulators. Privacy KPMG's privacy advisers can help clients identify and address potential privacy-related risks, establish an appropriate privacy policy, and capitalize on the marketplace value of their company’s privacy practices. Services include environmental and regulatory analyses, policy and procedure design, compliance implementation assistance, and privacy reviews. Anti-Money Laundering Anti-Money Laundering services aim at helping clients comply with national and international anti-money laundering regulations and codes. KPMG's qualified professionals can assist clients in the design, implementation, and review of anti-money laundering systems, procedures, controls, and reporting. The firm's multidisciplinary team of professionals includes former prosecutors, professionals from investigative and law enforcement agencies, ethics and integrity-management professionals, and economists. New Business/New products KPMG can help clients (1) structure new business/new products so that regulatory approval can be obtained, (2) present to the regulators requests for approval of new businesses/new products, and (3) create new policies, procedures and processes, including internal controls, that will be needed prior to commencement of new businesses/new products.
	Legal | Privacy © 2010 KPMG Certified Auditors AE, a Greek Societe Anonyme and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.