RiskConsulting Advisory

KPMG in Thailand

home.kpmg/th

KPMG Phoomchai Business Advisory LtdEmpire Tower, 48th Floor, 1 South Sathorn Road, Yannawa Sathorn, Bangkok 10120

T : +662 677 2000

The information contained herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavor to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation.

© 2019 KPMG Phoomchai Business Advisory Ltd., a Thai limited liability company and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved.

Risk management should be embedded within the culture of the organization so that everyone is focused on managing and optimizing risk. KPMG Risk Consulting Advisory offers a variety of services to assist organizationsin managing their risks.

KPMG’s Internal Audit Risk & Compliance Services (IARCS) is experienced in financial and operational internal auditing, IT,fraud analytics and risk assessment, shared services, financemanagement, treasury and financial instruments, and the supply chain to augment and enhance an organizations’existing internal audit capabilities and to make internal audit functions, enterprise risk management programs, and risk and controls management more efficient and effective.Our services include:

KPMG Forensic team offers a spectrum of services to assist clients in effectively managing their exposure to corporate crime, non-compliance and other irregularities, reacting rapidly to emerging issues, maximizing their recoveries from losses and limiting damage

KPMG FRM team

KPMG Accounting Advisory team work with clients to help achieve compliance, advising on how they might organize their financial reporting processes and helping ensure that accounting operations match the objectives of the business. We offer a range of important matters possessing significant accounting ramifications, including:

• Board advisory• Enterprise risk management• Compliance services• Internal audit• Quality assurance review• Internal control assessment• Risk & control

IT solution deployment

• Investigations• Fraud risk management• Anti-bribery and corruption• AML and trade sanction• Forensic technology• Dispute advisory• Forensic data & analytics

• Actuarial & insurance risk• Credit risk• Market and treasury risk• Operation risk• Regulatory risk• Conversion & accounting change for financial

institutions• Financial service – Technology risk• Financial service – Business & digital solutions

• IPO readiness• Conversion & accounting

change• Financial reporting • Process advisory • Accounting solution software

deployment• Other AAS

Risk Consulting Advisory

to their reputations. Professionals in our Forensic practice draw on extensive experience in accounting, finance, computer technology and data analysis. Our services include:

ACCOUNTING ADVISORYSERVICES (AAS)

FINANCIAL RISK MANAGEMENT SERVICES(FRM)

INTERNAL AUDIT, RISK, & COMPLIANCE SERVICES(IARCS)

FORENSICSERVICES

offers a broad range of financial risk management services.

We help international banks, insurance companies, asset

managers and corporate and public clients identify, assess,

manage, report and limit the risks they face. Global concerns about

financial risk have been increasing.In this climate, enterprises of all kinds

and sizes want robust financial risk management frameworks that satisfy compliance demands,

contribute to better decision making and enhance performance. Our services include: