Rebecca Ip CPA, CA, CFF
REBECCAIP, CPA, CA, CFF is a Vice President at KPMG Forensic in Toronto. Shebegan her career with KPMG’s Assurance practice in 2005 as Senior Accountant.In June 2007, she joined the Risk Consulting Forensic practice and has workedfrom KPMG’s London, England, Amstelveen, The Netherlands and Toronto offices.Rebecca has led and assisted a wide range of forensic and litigation supportassignments, including a broad base of fraud risk and compliance assignmentsacross a wide range of industries. Specifically, Rebecca has been deeplyinvolved in consulting assignments for clients in the financial services sectorsince 2007. These projects have included assignments to assist clients inassessing their anti-money laundering (“AML”) regulatory requirements and risks.As part of AML assignments, Rebecca evaluates governance, risk assessments,policies and procedures, enhanced due diligence and transaction monitoringprocesses to determine whether risks are properly identified and mitigated toultimately assess the effectiveness of the overall AML compliance programs.During AML reviews, Rebecca gains an understanding of her clients’ uniquebusiness processes to determine whether they have appropriately identifiedpertinent risks related to money laundering and terrorist activity in thecontext of their products, services, clients and geographic location andimplemented adequate controls.