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.

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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

Partner, Assurance, PwC Cayman Islands

Tel: +1 (345) 914 8674

Kelli Koutney

Director, Banking and Capital Markets, PwC Cayman Islands

Tel: +1 (345) 914 8678

Diana Creciun

Senior Manager, Assurance, PwC Cayman Islands

Tel: +1 (345) 914 8774

Ciara Plunkett

Manager, Banking and Capital Markets, PwC Cayman Islands

Tel: +1 (345) 914 8783

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