Timo Purkott’s Post

Thanks, Enric Olcina ! The European AML regime is harmonized - therefore the knowledge of the existing practises, the current challenges and promising solutions in the different countries is key to be prepared as good as possible. KPMG in Europe has joined forces to help our clients on this transformative journey. #KPMGAMLAOffice #Fraud and #Fincrime #Transformation

Larissa Schnier

Senior Manager | Prokuristin @ KPMG, Financial Services Regulatory & Compliance

4mo

Exciting times ahead!

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