KPMG Thought Leadership: Banking Fraud Risks


KPMG Thought Leadership: Banking Fraud Risks

KPMG is pleased to share the attached report from their survey on Banking Fraud Risks.

The purpose of this survey was to gain insight into global trends and regional differences in how banks are identifying, assessing and addressing fraud risk.

The survey was conducted between November 2018 and February 2019 across 43 retail banks with 18 banks having annual revenues in excess of US$10 billion and 31 each employ more than 10,000 people across the globe.

Key findings from the survey include a lack of a documented Fraud Operating Model and Enterprise wide Fraud Risk Assessment.

KPMG is happy to share this report which was launched at the Fraud Risk Management and Open Banking Dinner held on Tuesday, 9 July 2019 at the Mövenpick Ambassador Hotel, Accra.

They believe that you will find this report insightful.

If you have any questions, please send an e-mail to Andrew Akoto, Partner and Head, Risk Consulting at

GNBCC | News