Financial crime

This has become a major issue for all financial services organisations as well as many others caught up in its scope. The compliance focus and the associated costs are substantial, and at all levels the penalties for failure have become ever more significant.

PwC has an established global network of specialists working to combat financial crime in areas such as:

  • Cybersecurity
  • Fraud
  • Anti-money laundering, counter terrorist financing and sanctions
  • Anti-bribery and corruption
  • Market abuse

We work with you to provide innovative and advanced solutions for responding to Financial Crime incidents, remediating past deficiencies, developing enhanced operating models, and optimising transaction monitoring systems.

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Contact us

Jeff Lavine

Partner, Financial Crime Unit, PwC United States

Tel: +1 (202) 494 5694

Shawn Connors

Principal, Cybersecurity and Privacy, PwC United States

Tel: +1 (646) 471 7278

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