Risk Assurance

Risk is a fact of life. Prepare for what's around the corner. Grow. And gain a competitive advantage.

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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.

Combating financial crime:  Discussion series

In an increasingly complex and fast evolving global business environment, regulators are working together with financial institutions on strategies to strengthen their anti-financial crime measures. In this new discussion series on combating financial crime, PwC specialists talk about the latest risks and themes and how these affect the Cayman market.

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Our first episode with Liviu Chirita and Kelli Dawson will touch on effective risk management and the emerging role of trusted advisors as the "fourth line of defense" against financial crime.

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PwC works as a global network assisting clients in combating financial crime. In this second episode of our discussion series, our PwC specialist  Liviu Chirita is sharing his global experience and insights and discussing how it can be leveraged for the Cayman Islands environment.

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Training is a key component in combating financial crime. In this third episode of our discussion series, PwC experts  Liviu Chirita and Kelli Dawson explore questions around who should be attending training, what should be the composition of a Compliance department and what should executive management's involvement be in addressing AML issues.

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Following up on our last week's discussion in our series on combating financial crime, PwC specialists Liviu Chirita and Kelli Dawson go more in depth around the composition of a Compliance department, and how technology can help improve effectiveness.

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Data is at the heart of any information system. In this week's episode of our discussion series on combating financial crime, PwC specialist Liviu Chirita explains the benefits for financial institutions of understanding their available data and its role in a risk based and evidence based approach, as well as what options of technologies and tools are available.

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This week's episode of our discussion series on combating financial crime with  Liviu Chirita and Kelli Dawson focuses on how regulators and countries respond to mutual evaluation reports findings and what makes their response successful.

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Last week's episode discussed how regulators and countries respond to mutual evaluation reports findings and what makes their response successful. This week Liviu Chirita and Diana Creciun discuss what should the financial institutions focus on in the specific circumstances of the Cayman Islands and the importance of an evidence based approach.

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Changing your perspective on Enterprise Risk

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Risk Assurance provides a robust framework to allow for defensive tactics as well as value creation through offensive activities.

Contact us

Marlon Bispath

Marlon Bispath

Partner, Assurance, PwC Cayman Islands

Tel: +1 (345) 914 8674

Kelli  Koutney

Kelli Koutney

Director, Banking and Capital Markets, PwC Cayman Islands

Tel: +1 (345) 914 8678

Diana Creciun

Diana Creciun

Senior Manager, Assurance, PwC Cayman Islands

Tel: +1 (345) 914 8774

Ciara Plunkett

Ciara Plunkett

Manager, Banking and Capital Markets, PwC Cayman Islands

Tel: +1 (345) 914 8783

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