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Risk Assurance
Risk is a fact of life. Prepare for what's around the corner. Grow. And gain a competitive advantage.
Want to test the efficiency of your Sanctions tool?
Learn more about the exciting new tools PwC's anti-financial crime team is bringing to Cayman's market.
Financial institutions face ongoing regulatory challenges. Sanctions regimes are becoming more complex and dynamic, which regulators expect financial institutions to implement restrictive measures in a way that increase detection.
PwC’s approach is designed to comprehensively test the capabilities and measure the effectiveness of your payments and customer screening filters. It ranges from testing obvious matches with a sanctioned subject to detect misspellings, which may be caused by human error.
Internal Controls
Addressing enterprise risk while enabling business performance
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Technology
Building digital trust The digital age is here. Embracing opportunities is the only way to stay competitive.
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Risk, Regulatory & Compliance
Your risk perspective and strategy can impact the balance between eluding failure and seizing competitive opportunities.
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Changing your perspective on Enterprise Risk
Risk Assurance provides a robust framework to allow for defensive tactics as well as value creation through offensive activities.
Contact us
Kelli Koutney
Director, Banking and Capital Markets, PwC Cayman Islands
Tel: +1 (345) 914 8678
Ciara Plunkett
Manager, Banking and Capital Markets, PwC Cayman Islands
Tel: +1 (345) 914 8783
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