Anti-money laundering and third-party risk management are two practice areas where risk officers, attorneys and compliance officers within the settlement services industry need to remain diligent, according to representatives from U.S. audit, tax and advisory firm KPMG LLP.
RESPA News spoke with Teresa Pesce, a principal in KPMG’s Forensic Advisory Services practice and global head of AML Services, and Greg Matthews, a partner who leads KPMG’s Third Party Risk Management services.
Read on to learn more about what they pair thought were similarities in the practice areas.
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