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KPMG’s Canadian branch has collaborated with blockchain data platform Chainalysis to help organizations fight the increasing fraud related to crypto.
According to the announcement, the partnership shows that KPMG will join Chainalysis’s “Solution Provider” program and offer “strict monitoring, support, governance, and risk management” for crypto exchanges, financial institutions, law enforcement, and government agencies.
KPMG professionals will become “Chainalysis Certified Researchers” as part of the program designed to help clients detect illegal crypto-based activities, comply with evolving crypto regulations, and improve current anti-money laundering compliance.
Canada’s KPMG Forensic Leader Enzo Carlucci said, “Crypto asset exchanges, crypto native companies, financial institutions, governments, and law enforcement are looking for innovative ways to help ‘track crypto’ to investigate crime activities”.
“KPMG‘s clients can benefit from Chainalysis’ proprietary blockchain data monitoring technology by collaborating with Chainalysis, enabling better identification of potential criminal activities and faster response times.”
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Chainalysis co-founder and Chief Strategy Officer Jonathan Levin, added, “Our clients can benefit from the expertise of KPMG’s trusted forensic and crypto asset advisory experts by collaborating with one of Canada’s largest professional service firms in creating effective Know Your Transaction (KYT) rules, stronger anti-money laundering protocols, and robust investigation strategies.”