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Respond to regulatory issues

Today's transactions could be tomorrow's headlines — don't let sophisticated schemes and criminals put your company on the front page. Virtually all providers of financial services and foreign trade are vulnerable to money launderers and money laundering, and bear substantial reputational, compliance, operational and strategic risk.

Comply for success

As Regulators continually identify flaws in firms’ compliance with its requirements, International firms are required to demonstrate a solid compliance framework ensuring that each territory has sufficient oversight, and that Anti Money Laundering (‘AML’) regulatory requirements are being adhered to at both a local and global level.

Key to mitigating sanction risks is enforcing a robust process in line with the anti-money laundering regulations to verify the actual identity of the potential customer, source of funds, and relationships.

PwC's Forensics Services practice designs compliance programs and systems, creates architecture for effective compliance controls, and provides transactional monitoring to help clients conform to anti-money laundering legislature.

Contact us

Cyril Azobu

Cyril Azobu

Partner & Advisory Leader

Tel: +234 1 271 1700

Eyita Otudor

Eyita Otudor

Senior Manager

Kingsford Arthur

Kingsford Arthur

Associate Director, Ghana

Tel: +233 30 2761500

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