Anti-money laundering and sanctions

Helping clients address known and emerging risks in an evolving regulatory environment.


Financial institutions have had anti-money laundering (AML) and economic sanctions processes in place for quite some time. But many still lack the integrated, risk-based, and cost-effective AML/sanctions programs that boards and senior management are increasingly seeking.

How PwC can help

Our professionals perform vulnerability assessments, compliance program evaluations, and gap analyses to assist clients in reducing their money-laundering and sanctions exposure, implementing operational solutions, and enhancing their overall risk management. We specialize in helping financial institutions harness technology to create effective, efficient, and sustainable AML/sanctions programs.

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PwC’s Sean Joyce and Jeff Lavine discuss anti-money laundering and sanctions. 

Contact us

Jeff Lavine
Anti-money Laundering and Sanctions Leader
Tel: +1 (703) 918 1379
Email

Catherine Stahlmann
Partner
Tel: +1 (305) 375 6345
Email

Vasilios Chrisos
Principal
Tel: +1 (646) 471 6415
Email

Daniel Tannebaum
Partner
Tel: +1 (646) 471 1759
Email

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