Financial crime

This has become a major issue for all financial services organisations as well as many others caught up in its scope. The compliance focus and the associated costs are substantial, and at all levels the penalties for failure have become ever more significant.

Our vision is to create a more secure society by helping fight the pervasive impact of global financial crime. We want to help our clients create technology-enabled teams that can achieve operational excellence and efficiencies, making the fight against financial crime more proactive and effective.
FS Services Wheel

Spotlight on Client Offboarding


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Banks have been triggering client offboarding exercises for a variety of reasons over the years. It’s now time to advance from reactive projects to sustained client portfolio optimization.


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Critical Success Factors

Client offboarding can be a complex and delicate exercises for banks. At PwC, we believe a structured process is the key to executing this well.

Related services

We offer the full breadth of PwC’s technology, regulatory and investigative experience from its financial services advisory and forensic teams in each country, supported by our Operations capability in Manila to deliver projects at scale in a cost effective manner.

PwC's Financial Crimes Unit (FCU) in South East Asia comprises advisory specialists in anti-money laundering, sanctions, fraud and corruption, as well as financial crime technology, programme management, governance and risk culture.

Our FCU focuses on 4 pillars are organized to effectively and efficiently help clients combat and prevent financial crime and are differentiated by our focus on technology.

PwC’s Anti-Bribery/Anti-Corruption team can help identify compliance blind spots, conduct third-party due diligence, handle investigation matters and align compliance programs with leading anti-corruption practices in order to balance risk, reward and resources.

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The AML and Sanctions team perform vulnerability assessments, compliance program evaluations, regulatory and response assistance, remediation and gap analyses to help clients reduce their money-laundering and sanctions exposure, implementing operational solutions, and enhancing their overall risk management.

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The Cyber team offers a detailed portfolio of services to support any technology leader at any point. We offer numerous solutions that help organizations understand their challenges, and protect the assets most critical to their brand, competitive advantage and shareholder value.

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Fraud Management team provides a range of anti-fraud services to help financial institutions strengthen their anti-fraud programs in a cost efficient way, identify and manage fraud risks and protect the assets most critical to their brand, competitive advantage and shareholder value.

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Contact us

Nick Davison

Partner, Financial Crime Unit, PwC South East Asia Consulting, PwC Singapore

Tel: +65 9732 7330

Richard Major

Partner, South East Asia Consulting Risk Leader, PwC Singapore

Tel: +65 9816 7240

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