We deliver advanced compliance solutions, so you can avoid financial crime threats
Financial Crime Compliance
We empower clients in navigating the evolving financial crime landscape to address associated risks by implementing effective and resilient compliance frameworks.
With the increasing focus on compliance and related costs, including penalties for lapses, preventing and detecting financial crime efficiently is one of the most critical challenges for regulated businesses today. Financial crime threats affect several business risks, from reputation and brand to talent recruitment and retention, as well as business relations and regulatory censure amongst others.
At PwC, our team of compliance and anti-financial crime experts, policy and regulation advisors, lawyers and criminology are equipped to assist you in key areas including:
As regulations evolve, we focus on managing AML/CFT risks as priority.
Explore moreWe ensure that your real-time and post-transaction monitoring systems work effectively, addressing key challenge.
Explore moreGeo-political developments keep pushing sanctions compliance up the priority list.
Explore moreDue to the prevalent risks that come with bribery and corruption, these have become a key financial crime risk faced by businesses. Weensure and prioritise honest and transparent dealings.
We support vigilance against fraudulent activities in today’s dynamic landscape.
Our close connection with PwC’s global network and alignment with financial crime setups within major institutions and agencies provide us with unique insights, empowering us to deliver tailored solutions to meet your business needs effectively.
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