Anti-money laundering publications

	The New Financial Investigative Unit (FIU) The benefits of integrating mortgage fraud into a larger enterprise and anti-money laundering control and prevention framework.
	Maintaining your anti-money laundering compliance programs in a cost-cutting environment As your institution comes under more pressure to contain costs and limit expenses, it may look to cut AML program budgets and staffing levels. There are meaningful steps an institution can take to address AML efficiencies, risks, and other concerns in a cost-cutting environment.
	Doing more with less: Improving the anti-money laundering surveillance program Monitoring customer activity for money laundering and terrorist financing is one of the most daunting compliance challenges for financial institutions.

Building sustainable efficiencies: Leveraging anti-money laundering investments
This viewpoint discusses how institutions can reframe AML by championing the effective transfer of knowledge through energized approaches to their people, processes and philosophies.

How to discover ways to sustainable anti-money laundering operations.
This viewpoint discusses how institutions can build a sustainable AML operation that enable them to properly balance cost with risk.

The role of an effective independent review of your institution's anti-money laundering (AML) program
This presentation was given at the annual financial services conference hosted by the Institute of Internal Auditors on June 2-4, 2008 in Atlanta, GA.

A regulatory guide for foreign banks in the United States 2007-2008
The 2007-2008 edition of PwC's regulatory guide for foreign banks in the United States is now available. The guide is intended for foreign banks operating in the United States and highlights issues that foreign banks must navigate in doing business here to ensure they meet regulatory expectations.