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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 doesn’t just protect your organization—it also provides you with the confidence you need to move forward boldly.

Our integrated financial crime services bring together the full range of our industry-leading professionals in cybersecurity, anti-money laundering, sanctions, fraud and anti-bribery/anti-corruption to create an adaptive, comprehensive approach. With systems secure, technology future-proof and operations compliant, you’ll forge a path forward to move confidently into the future and build trust as you transform swiftly and safely.

Financial crime speak

Transforming financial crime risk management

Our approach to financial crime productivity

Bringing process, people and technology together

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Digital Resilience Centre

We provide an end-to-end financial crime fusion framework to help organizations innovate, experience and operate across the threat intelligence life cycle.

Explore our Digital Resilience Centre

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.

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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Contact us

Domenic Marino

Domenic Marino

National Deals Leader, Partner, PwC Canada

Tel: +1 416 941 8265

Ivan Zasarsky

Ivan Zasarsky

Partner, National Financial Crime Practice Leader, PwC Canada

Tel: +1 416 814 5796

Sajith Nair

Sajith Nair

Partner & National Leader - Cybersecurity, Privacy and Financial Crime, 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