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Financial Crime Managed Services

We all have a role to play to mitigate financial crime. 

Financial Crime is an ever-increasing blight on social cohesion and financial stability globally. Mitigating it is a challenge for all participants: law enforcement agencies, financial institutions, governments, and regulators globally; it is too big for any single participant to take on, everyone has a role to play. As gatekeepers, financial institutions have a key role in blocking criminal access to the financial system. However, the pace of criminal ingenuity, primarily led by technological advances, places an ever-increasing burden on them to evolve at pace to keep up. As a trusted partner, PwC supports clients to rapidly develop high quality and cost-effective operating models and tools that identify and mitigate financial crime risk as it evolves.

 

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Financial Crime Managed Services


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Challenges in fighting financial crime 

For financial institutions, increasingly complex anti-financial crime regulations are creating ever-expanding compliance structures and draining resources, time and attention, away from the core business. As financial systems work to become more secure, criminals are finding ever-more sophisticated ways to exploit them. In this environment caring sustained positive outcomes in financial crime compliance is a challenge. Financial institutions face increasing complexity in terms of their client base, systems and growing regulatory pressure


How can we help 

PwC partners with financial institutions to help protect the financial system from financial crime. With our industry knowledge, technological expertise and operational experience, we help our clients build trust in society by partnering with them to fulfil their regulatory obligations. We provide financial crime solutions using a Managed Services model built around cutting-edge technologies including data analytics, robotic process automation and artificial intelligence. PwC Managed Services is deeper than a traditional outsourcing relationship, providing complex, long-term solutions in areas that require human judgment and subject matter expertise.

 

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Our teams are here for you

We have invested in all aspects of our managed service offering: building scale in our global operations centres, upskilling our resources, developing our proprietary technology infrastructure. This capability is integrated into our broader financial crime advisory business, providing immediate access to our global network of financial crime subject matter experts with deep regulatory and industry expertise.

Devesh Desai

Financial Crimes Unit Operations Leader, New York, PwC United States

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Vikas Agarwal

Financial Crimes Unit Leader, PwC United States

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Jeff Lavine

Global Financial Crimes Leader, Washington, PwC United States

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Kristen Gaebel

Principal in PwC’s Financial Crimes Unit, Hartford, PwC United States

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Ivan Zasarsky

Partner, National Financial Crime Practice Leader, Toronto, PwC Canada

+1 416 814 5796

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Michael Reystone

HBA Partner, Financial Crime Practice, Toronto, PwC Canada

+1 416 869 2349

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Sam Samod

MBA, PMP, CMC Partner, Financial Crime Technology, Toronto, PwC Canada

+1 416 815 5137

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Jessica Li

Partner, Hong Kong, PwC Hong Kong

+[852] 2289 2522

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Brent Sellors

Associate Director, PwC Hong Kong

+852 2289 2454

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Dhruv Chawla

Global Remediation Co-lead, PwC India

+91 (0) 8130 166550

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Nidhi Sharma

Associate Director, Financial Crime and Compliance, PwC India

+91 (0) 9953 257251

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Richard Major

Partner, South East Asia Consulting Risk Leader, Singapore, PwC Singapore

+65 9816 7240

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Scott Grant

Director, Financial Crime Unit, PwC Singapore

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Peter Forwood

Partner, Melbourne, PwC Australia

+61 3 8603 0664

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Penny Dunn

Director, Melbourne, PwC Australia

+61 407 367 561

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Imran Farooqi

UK / EMEA Financial Crime Services Leader, PwC United Kingdom

+44 (0)7711 924681

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Stuart Croft

Director, FinCrime Operations, Belfast, PwC United Kingdom

+44 (0)7713 793612

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Mark Loring

Director, Financial Crime Managed Services Lead, PwC United Kingdom

+44 7801 766449

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Mark Beke

Senior Manager, Vienna, PwC Austria

+43 1 501 88-1184

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Christoph Obermair

Partner Unternehmensberatung, Vienna, PwC Austria

+43 1 501 88-3629

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Tina Madleniger

Forensic Services, PwC Austria

+43 6991 630 5013

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Mark Hunter

Advisory Director, PwC Channel Islands

+44 7700 838373

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Owen Woolgar

Advisory Director, PwC Channel Islands

+44 7700 838363

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Liviu Chirita

Partner, Financial Crime Advisory, PwC Czech Republic

+420 738 231 233

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