Anti-Money Laundering

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Ensuring compliance with regulatory requirements

Today's transactions could be tomorrow's headlines — don't let sophisticated schemes and criminals put your company on the front page. Virtually all providers of financial services and foreign trade are vulnerable to money launderers and money laundering, and bear substantial reputational, compliance, operational and strategic risk.

PwC's multi-disciplinary team, including forensic, regulatory and forensic technology experts, offers a customized range of services, tailored to meet the needs of your organization, and can assist you in meeting the requirements of anti-money laundering legislation. Our extensive forensic and regulatory compliance experience has helped many clients to achieve compliance with regulatory requirements.

Contact a professional in your area to discuss your unique business concerns.