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.
Prevent and detect financial crime
How can customer onboarding reduce exposure to financial crime risk?
Financial markets continue to evolve their surveillance capabilities
PwC has an established global network of specialists working to combat financial crime in areas such as:
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.
Global Financial Crime Regional Leader / Americas, PwC United States
Tel: +1 (703) 918 1379
Principal, Cybersecurity and Privacy, PwC United States
Tel: +1 (646) 471 7278