We support clients in managing the ever-changing financial crime landscape and related risks through the implementation of effective and sustainable compliance frameworks.
Financial crime is not limited to Money Laundering and Funding of Terrorism, but includes a wider array of other criminal activity, such as bribery and corruption, fraud, sanctions breaches and tax evasion, amongst others. Furthermore, ongoing technological developments, whilst beneficial for several reasons, have transformed the context within which such risks are managed.
The rapidly increasing focus on compliance and the associated costs, including the penalties for failure, means that the prevention and detection of financial crime in a cost-effective manner is one of the most critical challenges faced by regulated business today. Reputation and brand, talent recruitment and retention, business relations, as well as regulatory censure are but a few of the business risks associated with Financial Crime threats.
PwC has a dedicated team of compliance and anti-financial crime professionals, policy and regulation advisors, lawyers and criminology practitioners, working to assist you in the following areas:
As the regulatory landscape keeps evolving rapidly, managing AML/CFT risks remains centre stage.
Explore moreEnsuring real-time and post-transaction monitoring systems are working effectively remains a key challenge.
Explore moreGeo-political developments keep pushing sanctions compliance up the priority list.
Explore moreGiven their prevalence, bribery and corruption have become a key financial crime risk faced by businesses, and ensuring honest and transparent dealing has become an important priority.
In this fast-paced world, being vigilant with respect to the possibility or suspicion of fraud has also become increasingly important.
We are closely connected with PwC’s global network of financial crime specialists, and are organised to reflect the multi-disciplinary financial crime set-ups within major financial institutions and government agencies. This gives us unique insight and allows us to offer the right solution for the circumstances of a particular business.
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