Collaboration offers rigorous monitoring, support, governance and risk management to cryptoasset exchanges, financial institutions, law enforcement and government agencies
TORONTO and NEW YORK, Nov. 22, 2023 /CNW/ – With the ongoing threat of crypto fraud and criminals growing more sophisticated every day, organizations need ever-powerful solutions to help them investigate and recover stolen funds. KPMG in Canada and Chainalysis are teaming up to help meet that growing need by announcing a strategic agreement in which KPMG will join the Chainalysis Solution Provider program.
The collaboration advances the certification of KPMG professionals as Chainalysis Certified Investigators, which enhances their ability to assist clients across public sector agencies and private sector businesses to detect and prevent illicit activity related to cryptoassets. “Our clients look to us as trusted advisors in the cryptoasset space, and our relationship with Chainalysis is a commitment to helping those clients be more agile, innovative and compliance-focused in an ecosystem that’s constantly evolving. This collaboration will help to further solidify KPMG’s expertise in forensic investigations and…
