KPMG | News | Risk & Compliance

An overview of global KPMG news:

United Kingdom

KPMG and ION bring EU payee verification live at scale As EU payee verification requirements move into active enforcement, KPMG has worked with ION Treasury to bring Verification of Payee live at scale across ION’s treasury solutions.
01 May 2026
United Kingdom

Calls for ‘beefed up’ regulator as ex-KPMG auditor being fined again An ex-KPMG auditor has been fined for ‘serious breaches’ – the latest in a long line of reprimands aimed at the Big Four.
10 November 2025
United Kingdom

Big Four fined more than £100 million by FRC over five years The four largest audit and advisory firms in the UK have shelled out more than £100 million in fines over the last five years.
24 June 2025
United Kingdom

KPMG UK and partner fined over Carr’s Group audit As regulators continue to pile pressure on the Big Four auditing and advisory firms in the UK, KPMG has been stung with a million-pound sanction.
23 June 2025
Middle East

Meet the consultants shaping the agenda of the Audit, Anti-Fraud & IT Congress The inaugural Audit, Anti-Fraud & IT Congress will take place next week, bringing together over 1,200 leaders and pioneers from across the landscape to discuss the latest trends and developments.
08 November 2024
Canada

KPMG appoints Nancy Chase as global risk services leader KPMG International has appointed Nancy Chase as global leader for risk services, effective October 1, 2024.
23 August 2024
United States

KPMG defends clean audits of SVB and Signature Bank KPMG US defended its clean audit opinions of Silicon Valley Bank and Signature Bank, both of which collapsed within two weeks of KPMG signing off on their financials.
17 March 2023
Bahrain

KPMG delivers training to compliance officers of Bahraini banks Experts from KPMG have delivered a training program to compliance officers of Islamic banks in Bahrain.
23 November 2022
Middle East

Transforming the governance, risk and compliance (GRC) function Organizations are increasingly facing challenges that make them recognize the need for upgrading their governance, risk management and compliance (GRC) function.
06 September 2022
Saudi Arabia

KPMG: Technology governance in an evolving regulatory landscape The advent of new and disruptive technologies like artificial intelligence, cloud computing, decentralized ledger systems, machine learning, big data analytics, and high-speed connectivity has posed
01 August 2022
Netherlands

How KPMG's FRM practice helps clients adapt to changing financial risk Helen Stijnen and Hessel van Straalen from KPMG’s Financial Risk Management (FRM) practice spoke to Consultancy.eu on how the firm supports the response to regulatory developments.
15 April 2021
Middle East

Middle East's life sciences players face high corruption risk A year on from the Covid-19 outbreak, bribery and corruption remain the top risk facing life sciences businesses in the Middle East.
06 April 2021
Australia

RegTech startup 6clicks founded by ex-KPMGers ropes in $5 million 6clicks has raised $5 million in a new funding round, adding to $2.2 million raised in July last year.
15 February 2021
India

SEBI shortlists six consulting firms for IT and risk overhaul Seeking consulting support to develop a robust IT and risk management infrastructure, the Securities and Exchange Board of India (SEBI) is now choosing between EY, KPMG, PwC, RSM Astute Consulting, B
08 July 2020
Bahrain

KPMG launches RPA solution for VAT compliance in Bahrain KPMG in Bahrain has launched a new tool that helps business enhance the way how they submit, manage and report VAT.
18 May 2020
Australia

KPMG and Thomson Reuters team up for FBT compliance solution KPMG has forged a strategic partnership with Thomson Reuters to leverage the its Fringe Benefits tax (FBT) compliance software Onesource to better support tax clients across Australia.
26 February 2020
Australia

The top concerns in 2020 for Australian business leaders Going into 2020, most Australian businesses remain concerned about the disruptive nature of digital transformation, while an increasing number of business leaders are worried about the global politic
13 January 2020
Asia

PwC takes home Regulation Asia consulting firm of the year award PwC has taken the consulting firm of the year title at the second Regulation Asia Awards for Excellence, with Synpulse, KPMG, and BearingPoint among the other category winners.
15 November 2019
Bahrain

Companies remain unprepared as Bahrain data law comes into effect Bahrain’s new personal data protection laws have now come into effect – with the business community yet to take appropriate action according to the local branch of KPMG.
13 August 2019
Europe

KPMG boosts CDD, KYC and AML offering with SynerScope tooling KPMG has bolstered its financial crime services through a partnership with SynerScope, a firm that provides software that helps financial services institutions with uncovering criminal and fraudulent
19 June 2019
Africa

Operational risks are more of a challenge than digitalisation in East Africa While CEO’s in East Africa share the optimism of CEOs across the world, their concerns are vastly different from their global counterparts, according to a new report from Big Four accounting and advi
10 June 2019
United States

CCOs keen to enhance ethics and compliance measures, finds KPMG Chief compliance officers (CCOs) plan to tackle enterprise ethics issues, and investigations and monitoring/testing are the two most popular options, according to a new survey from advisory firm KPMG.
24 April 2019
Australia

The top six strategic priorities of Australia's leaders in 2019 Big Four firm KPMG recently polled over 220 of Australia’s C-suite leaders in the private and public sector to identify the top issues facing businesses in the nation.
13 December 2018
Asia

KPMG named consulting firm of the year at Regulation Asia awards KPMG has been named as the consulting firm of the year at the inaugural Regulation Asia Awards for Excellence held in Singapore.
23 November 2018
United States

KPMG partners with Workiva to tackle regulatory and compliance process Iowa-based compliance and regulatory software-as-a-service (SaaS) firm Workiva has entered a strategic alliance with KPMG.
27 September 2018
United Kingdom

KPMG appoints Mary O'Connor as new UK risk leader Following mounting pressure from auditing watchdogs relating to a string of accounting scandals, Big Four firm KPMG has appointed a new Chief Risk Officer in its UK arm.
30 July 2018
United States

Consultants in demand as Supreme Court rules on online sales tax In what has been lauded as a victory for Main Street, the Supreme Court has ruled that states have the power to force online retailers to collect sales taxes.
02 July 2018
United Kingdom

Cybercrime and crisis insurance products to boom in coming years Insurance against a range of risks in the political risk and crisis management space are set to boom in the coming years, after a period of lacklustre profitability growth within the market.
13 September 2016

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