Jilane Fcca serves as the Director of Forensic Services at KPMG, where she leads the U.S. Corporate Intelligence (CI) team with a focus on enhancing third-party risk management (TPRM) programs for clients across various industries. With over 15 years of experience in the field, Jilane...
Jilane Fcca serves as the Director of Forensic Services at KPMG, where she leads the U.S. Corporate Intelligence (CI) team with a focus on enhancing third-party risk management (TPRM) programs for clients across various industries. With over 15 years of experience in the field, Jilane has successfully directed large-scale investigative projects globally, enabling organizations to navigate complex regulatory landscapes, including compliance with the Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), and anti-money laundering (AML) regulations. Her expertise in integrity due diligence is pivotal in helping clients mitigate risks associated with their business partners, agents, and vendors.
At KPMG, Jilane manages the Astrus service, a cutting-edge platform designed to conduct comprehensive integrity due diligence on third-party intermediaries. This role not only involves overseeing investigations related to fraud and misconduct but also encompasses the development and delivery of training programs aimed at bolstering clients' understanding of TPRM and regulatory risk assessments. Her leadership skills and in-depth knowledge of financial analysis, internal audit processes, and business risk management have positioned her as a trusted advisor to clients seeking to strengthen their compliance frameworks.
Jilane's commitment to excellence in forensic services is reflected in her ability to synthesize complex data into actionable insights, ensuring that clients are well-equipped to make informed decisions. As she continues to drive innovation within KPMG's forensic practice, her contributions are instrumental in fostering a culture of integrity and accountability in the business landscape.
