Crime

Detecting and preventing financial crime – a huge challenge for Swiss banks

The global significance of the Swiss financial center has made it a focus of efforts to combat organized crime and money laundering. Banks and public authorities are finding themselves faced with a variety of challenges as a result. A new study by KPMG identifies areas where action needs to be taken.

Stop corruption: Quickly assess your alignment with ISO 37001

How well does your company’s anti-bribery management system address the risk of bribery and corruption? Do you have major gaps compared to the international ISO 37001 standard? Find out by taking our ISO 37001 – Quick Assessment.
35

L’importance d’un programme de conformité adapté

L’analyse de la répartition de la criminalité économique par groupes d’auteurs nous indique que, dans 78% des cas, le management est impliqué. Un travail préventif interne pourrait ainsi réduire significativement le nombre de délits.
6

Fighting insider threats: One size fits all doesn’t work

Stop insider threat before it walks through the door. Robust screening and vetting processes alongside traditional recruitment strategies can help spot red flags. And the periodic review of existing employees is also an essential countermeasure. Above all, when in doubt, seek outside help.
10

Fight corruption and stay compliant with new global standard ISO 37001

Globalization poses greater challenges for Anti-Bribery and Corruption compliance than ever before. Now any organization, regardless of size, sector or jurisdiction can certify its anti-bribery management system to an internationally recognized standard and join the effort to combat corruption.
10

White-collar crime in Switzerland causes losses in the billions

The most recent KPMG Forensic Fraud Barometer shows that Swiss courts tried 57 cases of white-collar crime in 2016. While this might be significantly fewer cases than the year before, the total losses exceeded CHF 1.4 billion, a record high since KPMG began gathering data.
3