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Financial Advisory Services

	The Indian M&A Landscape: A Perspective The Indian M&A Landscape provides an overview of the M&A activity in India with our perspective on the current transaction trends and outlook for the near term. To make the study insightful, a few chapters have been dedicated to those industry sectors which are of key importance to the Indian economy.
	India Anti-Money Laundering Survey 2009 The report summarises the findings of The AML Survey 2009 which KPMG conducted among various financial institutions in India with an aim to understand the level of their preparedness in AML compliance. The survey results points towards significant investment and improvement in the AML systems and controls environment within individual financial institutions, together with an understanding and commitment to the role financial institutions have to play in the overall AML and counter-terrorism effort.
	Corporate India and Changing Face of Terrorism KPMG in India conducted a survey with over 60 companies in India, with the objective of assessing their level of preparedness in the wake of this emerging threat of terrorism. These organizations were from various sectors and the majority of them had an annual turnover of over USD 150 million.
	Anti Money Laundering Survey - 2005
	Global Anti-Money Laundering Survey 2007 - July 2007 Every year, money laundering flows are calculated to be in excess of USD 1 trillion by criminals. Against this backdrop, KPMG commissioned this survey, which explores the challenges that banking institutions encounter while complying with the global AML requirements.
	Cross-Border Investigations Effectively Meeting the Challenge - May 2007 The report highlights on how organizations need to build an effective fraud detection and investigative capability in an effective manner.
	Profile of a Fraudster Survey 2007 - April 2007 The survey profiles a fraudster based on actual fraud investigations conducted by KPMG Forensic departments within the EMA region. The results reveal a comprehensive profile of those who commit fraud, the conditions in which fraud takes place.
	Fraud Risk Management: Developing a Strategy for Prevention, Detection, and Response - 2006
	India Fraud Survey Report - 2006
	Hungry for More?Acquisition appetite and strategy in the global private banking and wealth management industry - 2004
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