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Aviva, Fenergo, KYC, CDD, AML, digital transformation, Client Lifecycle Management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data
Markus Braun, the former chief executive of the Munich-based fintech company Wirecard, has been arrested by the German police for fraud.
Wirecard, financial fraud, auditors, KPMG, E&Y, Germany, Jan Marsalek, Financial Times, Markus Braun, Softbank
India-based ecommerce company Flipkart has reportedly hired KPMG to check its sellers’ compliance with Walmart’s global anti-corruption policy.
Flipkart, KPMG, audit, sellers, corruption, risks, India, auditors, suppliers, marketplace, conditions, compliance, regulations, policies, laws, screening procedure, anticorruption, fraud