{"id":6944,"date":"2023-11-23T09:12:27","date_gmt":"2023-11-23T09:12:27","guid":{"rendered":"https:\/\/coinengineer.io\/blog\/?p=6944"},"modified":"2024-03-27T12:27:12","modified_gmt":"2024-03-27T12:27:12","slug":"chainalysis-and-kpmg-unite-forces-for-canada","status":"publish","type":"post","link":"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/","title":{"rendered":"Chainalysis and KPMG Unite Forces for Canada"},"content":{"rendered":"<p><a href=\"https:\/\/coinengineer.net\/blog\/who-is-new-binance-ceo-richard-teng\/\"><strong>KPMG\u2019s<\/strong><\/a> Canadian branch has collaborated with blockchain data platform <a href=\"https:\/\/coinengineer.net\/blog\/chainalysis-reduces-staff-team\/\"><strong>Chainalysis<\/strong><\/a> to help organizations fight the increasing fraud related to crypto.<\/p>\n<p>According to the announcement, the partnership shows that KPMG will join Chainalysis\u2019s <strong>\u201cSolution Provider\u201d<\/strong> program and offer \u201cstrict monitoring, support, governance, and risk management\u201d for crypto exchanges, financial institutions, law enforcement, and government agencies.<\/p>\n<p><a href=\"https:\/\/coinengineer.net\/blog\/\"><strong>KPMG<\/strong><\/a> professionals will become <strong>\u201cChainalysis Certified Researchers\u201d<\/strong> 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.<\/p>\n<p>Canada\u2019s KPMG Forensic Leader <strong>Enzo Carlucci<\/strong> said, \u201cCrypto asset exchanges, crypto native companies, financial institutions, governments, and law enforcement are looking for innovative ways to help \u2018track crypto\u2019 to investigate crime activities\u201d.<\/p>\n<p>\u201c<strong>KPMG<\/strong>&#8216;s clients can benefit from Chainalysis\u2019 proprietary blockchain data monitoring technology by collaborating with Chainalysis, enabling better identification of potential criminal activities and faster response times.\u201d<\/p>\n<p><a href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMNzVxQsw__DcAw?ceid=TR:tr&amp;oc=3\"><strong>You can follow us on Google News to be immediately informed about our content!<\/strong><\/a><\/p>\n<p>Chainalysis co-founder and Chief Strategy Officer <strong>Jonathan Levin,<\/strong> added, \u201cOur clients can benefit from the expertise of KPMG\u2019s trusted forensic and crypto asset advisory experts by collaborating with one of Canada\u2019s largest professional service firms in creating effective Know Your Transaction <strong>(KYT)<\/strong> rules, stronger anti-money laundering protocols, and robust investigation strategies.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>KPMG\u2019s 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\u2019s \u201cSolution Provider\u201d program and offer \u201cstrict monitoring, support, governance, and risk management\u201d for crypto exchanges, financial institutions, law enforcement, and government agencies. KPMG<\/p>\n","protected":false},"author":1,"featured_media":6943,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[2478,2480,2479],"class_list":["post-6944","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-chainlysis","tag-chainlysis-kpmg-collaboration","tag-kpmg"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Chainalysis and KPMG Unite Forces for Canada - Coin Engineer<\/title>\n<meta name=\"description\" content=\"KPMG\u2019s Canadian branch has collaborated with Chainalysis to help organizations fight the increasing fraud related to crypto.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Chainalysis and KPMG Unite Forces for Canada - Coin Engineer\" \/>\n<meta property=\"og:description\" content=\"KPMG\u2019s Canadian branch has collaborated with Chainalysis to help organizations fight the increasing fraud related to crypto.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/\" \/>\n<meta property=\"og:site_name\" content=\"Coin Engineer\" \/>\n<meta property=\"article:published_time\" content=\"2023-11-23T09:12:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-03-27T12:27:12+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2023\/11\/tempory-25.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1500\" \/>\n\t<meta property=\"og:image:height\" content=\"750\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/\",\"url\":\"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/\",\"name\":\"Chainalysis and KPMG Unite Forces for Canada - Coin Engineer\",\"isPartOf\":{\"@id\":\"https:\/\/coinengineer.net\/blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2023\/11\/tempory-25.png\",\"datePublished\":\"2023-11-23T09:12:27+00:00\",\"dateModified\":\"2024-03-27T12:27:12+00:00\",\"author\":{\"@id\":\"https:\/\/coinengineer.net\/blog\/#\/schema\/person\/70674da64ef7457ff399f5f51be296e2\"},\"description\":\"KPMG\u2019s Canadian branch has collaborated with Chainalysis to help organizations fight the increasing fraud related to crypto.\",\"breadcrumb\":{\"@id\":\"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/#primaryimage\",\"url\":\"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2023\/11\/tempory-25.png\",\"contentUrl\":\"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2023\/11\/tempory-25.png\",\"width\":1500,\"height\":750},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/coinengineer.net\/blog\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Chainalysis and KPMG Unite Forces for Canada\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/coinengineer.net\/blog\/#website\",\"url\":\"https:\/\/coinengineer.net\/blog\/\",\"name\":\"Coin Engineer\",\"description\":\"Btc, Coins, Pre-Sale, DeFi, NFT\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/coinengineer.net\/blog\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/coinengineer.net\/blog\/#\/schema\/person\/70674da64ef7457ff399f5f51be296e2\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/coinengineer.net\/blog\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/47d8a8204de9104b7e21c9124ecff87e02940cf67e2cf7122f4a02f1445ae66b?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/47d8a8204de9104b7e21c9124ecff87e02940cf67e2cf7122f4a02f1445ae66b?s=96&d=mm&r=g\",\"caption\":\"admin\"},\"sameAs\":[\"http:\/\/coinengineer.net\/\"],\"url\":\"https:\/\/coinengineer.net\/blog\/author\/admin\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Chainalysis and KPMG Unite Forces for Canada - Coin Engineer","description":"KPMG\u2019s Canadian branch has collaborated with Chainalysis to help organizations fight the increasing fraud related to crypto.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/","og_locale":"en_US","og_type":"article","og_title":"Chainalysis and KPMG Unite Forces for Canada - Coin Engineer","og_description":"KPMG\u2019s Canadian branch has collaborated with Chainalysis to help organizations fight the increasing fraud related to crypto.","og_url":"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/","og_site_name":"Coin Engineer","article_published_time":"2023-11-23T09:12:27+00:00","article_modified_time":"2024-03-27T12:27:12+00:00","og_image":[{"width":1500,"height":750,"url":"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2023\/11\/tempory-25.png","type":"image\/png"}],"author":"admin","twitter_card":"summary_large_image","twitter_misc":{"Written by":"admin","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/","url":"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/","name":"Chainalysis and KPMG Unite Forces for Canada - Coin Engineer","isPartOf":{"@id":"https:\/\/coinengineer.net\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/#primaryimage"},"image":{"@id":"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/#primaryimage"},"thumbnailUrl":"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2023\/11\/tempory-25.png","datePublished":"2023-11-23T09:12:27+00:00","dateModified":"2024-03-27T12:27:12+00:00","author":{"@id":"https:\/\/coinengineer.net\/blog\/#\/schema\/person\/70674da64ef7457ff399f5f51be296e2"},"description":"KPMG\u2019s Canadian branch has collaborated with Chainalysis to help organizations fight the increasing fraud related to crypto.","breadcrumb":{"@id":"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/#primaryimage","url":"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2023\/11\/tempory-25.png","contentUrl":"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2023\/11\/tempory-25.png","width":1500,"height":750},{"@type":"BreadcrumbList","@id":"https:\/\/coinengineer.net\/blog\/chainalysis-and-kpmg-unite-forces-for-canada\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/coinengineer.net\/blog\/"},{"@type":"ListItem","position":2,"name":"Chainalysis and KPMG Unite Forces for Canada"}]},{"@type":"WebSite","@id":"https:\/\/coinengineer.net\/blog\/#website","url":"https:\/\/coinengineer.net\/blog\/","name":"Coin Engineer","description":"Btc, Coins, Pre-Sale, DeFi, NFT","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/coinengineer.net\/blog\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/coinengineer.net\/blog\/#\/schema\/person\/70674da64ef7457ff399f5f51be296e2","name":"admin","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/coinengineer.net\/blog\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/47d8a8204de9104b7e21c9124ecff87e02940cf67e2cf7122f4a02f1445ae66b?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/47d8a8204de9104b7e21c9124ecff87e02940cf67e2cf7122f4a02f1445ae66b?s=96&d=mm&r=g","caption":"admin"},"sameAs":["http:\/\/coinengineer.net\/"],"url":"https:\/\/coinengineer.net\/blog\/author\/admin\/"}]}},"_links":{"self":[{"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/posts\/6944","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/comments?post=6944"}],"version-history":[{"count":4,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/posts\/6944\/revisions"}],"predecessor-version":[{"id":16561,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/posts\/6944\/revisions\/16561"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/media\/6943"}],"wp:attachment":[{"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/media?parent=6944"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/categories?post=6944"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/tags?post=6944"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}