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KPMG is a global network of professional firms providing Audit, Tax, and Advisory services. We operate in 152 countries and have 145,000 people working in member firms around the world. With more than 22,000 people, including more than 1,700 partners, KPMG LLP is a leader among professional services firms in the United States. We provide services from 87 offices covering clients in all 50 states.
Our high-performing people mobilize around our clients, using our experience and insight to cut through complexity and deliver informed perspectives and clear methodologies that our clients and stakeholders value. Our client focus, commitment to excellence, global mind-set, and consistent delivery build trusted relationships that are at the core of our business and reputation.
In essence, our competitive advantage is high-performing people cutting through complexity.
Ernst & Young is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 167,000 people are united by our shared values and an unwavering commitment to quality. We make a difference by helping our people, our clients and our wider communities achieve their potential.
Ernst & Young refers to the global organization of member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit www.ey.com
Through the use of Infogix solutions, customers are able to control, analyze, and improve their operations by realizing the full value of the Infogix Business Operations Management solution. Since 1982, Infogix has been providing Infogix Controls Solutions to Global 2000 enterprises. Millions of Infogix Controls continuously monitor and assure the integrity of information in hundreds of enterprises each day.
MetricStream is the market leader in integrated governance, risk and compliance (GRC) and operational risk management solutions for banks and financial services organisations. MetricStream GRC solutions are used by leading retail banks, commercial banks, asset managers, investment banks, stock exchanges, federal agencies and financial institutions for automating and streamlining risk, compliance, policy and auditing programmes across the enterprises.
The MetricStream solution includes integrated functionality for documenting risks, defining controls, managing assessments, identifying issues and implementing remediation plans that are based on industry-specific standard frameworks, best-practice workflows, powerful analytics and embedded risk control libraries. The solution provides a multidimensional approach for managing risk through advanced risk and control assessments, real-time risk intelligence metrics, a centralised loss database, and integrated issue tracking supported by built-in risk analytics and reporting functionality.
The MetricStream operational risk management solution is based on the industry-leading enterprise GRC platform that has been categorised in the leadership quadrant by leading independent industry analysts.
THOMSON REUTERS ACCELUSTM
Thomson Reuters Governance, Risk and Compliance (GRC) business unit provides comprehensive solutions that connect our customers' business to the ever-changing regulatory environment. GRC serves audit, compliance, finance, legal, and risk professionals in financial services, law firms, insurance, and other industries impacted by regulatory change.
The Accelus suite of products provides powerful tools and information that enable proactive insights, dynamic connections, and informed choices that drive overall business performance. Accelus is the combination of the market-leading solutions provided by the heritage businesses of Avanon®, Complinet, IntegraScreenTM, Northland Solutions, Oden®, Paisley®, West's Capitol Watch®, Westlaw® Business, Westlaw Compliance Advisor® and World-Check®.
Promontory is a leading consultant to financial services companies. We advise the industry on many of its toughest regulatory and business challenges. Our global team is drawn from senior regulators and financial services executives and advisors, combining deep knowledge of public policy with decades of industry experience. Clients engage us to analyze sophisticated risks and complex operations and help them succeed in an increasingly robust global regulatory framework with a heightened focus on the customer.
Chase Cooper is a global GRC management solutions provider. Its award winning solution aCCelerate includes RCSA, KRI and loss data management functionality with fully integrated scenario analysis, capital calculation and control efficiency modelling. aCCelerate Compass enables consistent enterprise -wide compliance risk management, seamlessly integrating into your enterprise risk framework.
aCCelerate is live in a blue chip financial services client base in over 86 countries across six continents. The highly configurable nature of the software means client requirements can be addressed through configuration rather than customisation, allowing risk departments to demonstrate business benefits immediately.
Chase Copper's expert practitioner consultants specialise in ORM and Compliance offering a range of services from helping firms achieve business benefits from ORM and Compliance, to providing AMA model checks and waiver applications to designing and implementing risk based compliance frameworks. Chase Cooper is also a leading accredited provider of bespoke and public risk and compliance training.
Dion Global Solutions provides market leading software to financial institutions across the globe. Offering a comprehensive range of targeted and focused solutions, Dion works with organisations that operate across the entire financial markets spectrum.
With solutions spanning trading, settlement, portfolio management, governance, risk and compliance, analytics, messaging and workflow, and research services and information products, Dion has unrivalled knowledge and expertise of trading and investment. This is backed up by more than 600 highly experienced and knowledgeable staff, including a 200 strong development team across 7 regions.
With more than 650 clients in 88 countries, Dion works alongside clients and world renowned technology partners to implement and support solutions to increase productivity, reduce costs and facilitate growth.
International Compliance Association
International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence.
www.int-comp.org
