Laura Durkin

Firm(s): 
Email: 

ldurkin@kpmg.com


Articles:

  • Saturday, September 1, 2007
    Recent years have seen a growing list of financial institutions undertaking voluntary or regulator-requested reviews of previously performed transactions to identify unusual or potentially suspicious activity. Generally, the exercise is undertaken because regulators have judged that an institution's anti-money-laundering controls and transaction monitoring...