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Financial crime

Harness the power of a connected ecosystem to reduce the number of breaches and the impact of future attacks to emerge stronger and more resilient.

Business is rapidly changing, and so is the financial crime threat landscape.

Preventing and detecting financial crime is quickly becoming one of the biggest challenges for financial institutions, impacting not just monetary losses, but also organizations’ reputation, brand, culture and relationships. Our integrated approach to mitigating financial crime risks helps protect your organization and empowers you with the confidence to move forward boldly.

Our integrated financial crime services bring together the full range of our industry-leading professionals. We help you keep your systems secure, your technology ready for the future and your operations compliant, so you can move confidently into the future and build trust as you transform.

Financial crime solutions

We’re bringing together our financial crime solutions to help organizations combat and prevent financial crime. This approach allows you to close the gaps between internal groups, increase overall threat intelligence and implement the organizational efficiencies, technical capabilities and human capital skill sets you need to respond to today’s threat landscape.

Enhance effectiveness and cut operating costs to improve productivity in a complex and regulatory environment.

Address financial crime by identifying, streamlining and integrating the right capabilities.

Harness opportunities from building resilience to cybersecurity threats and privacy breaches.

Deter and detect money laundering and terrorist financing in an evolving regulatory environment.

Gain clarity and confidence in a crisis.

Address corruption challenges across the evolving threat and regulatory landscape.

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Financial crime speak

Transforming financial crime risk management

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Contact us

Ivan Zasarsky

Ivan Zasarsky

Partner, National Financial Crime Practice Leader, PwC Canada

Tel: +1 416 814 5796

Michael Reystone

Michael Reystone

Partner, Financial Crime Practice, PwC Canada

Tel: +1 416 869 2349

Sam Samod

Sam Samod

Partner, Financial Crime Technology, PwC Canada

Tel: +1 416 815 5137

Domenic Marino

Domenic Marino

National Deals Leader, PwC Canada

Tel: +1 416 941 8265

Sajith Nair

Sajith Nair

Managed Services Leader, PwC Canada

Tel: +1 416 815 5185

Naren Kalyanaraman

Naren Kalyanaraman

Partner, National Financial Services Cyber & Financial Crimes Leader, PwC Canada

Tel: +1 416 815 5306

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