Process excellence in financial crime compliance

A variety of forces have put pressure on financial crime compliance in recent years, leaving many financial institutions with extensive resource and operational burdens. Against a background of renewed cost pressures, but also an ambition for transformation and improvement, a productivity lens on process excellence could make the difference to efficiency and effectiveness.

While technology has a crucial role to play here, it is only an enabler of transformation. There are a number of important steps that all financial institutions should take to review and renew their financial crime operational processes before they implement new technology.


Liviu Chirita

Liviu Chirita

Partner, Financial Crime Advisory, PwC Czech Republic

Tel: +420 774 977 596

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