Financial Crimes Unit

Strategic solutions for C-suites and boards grappling with increasingly complex financial threats


Financial crime solutions

Cybersecurity

Cyber-related incidents represent a growing threat to the reputation and economic stability of financial institutions. At PwC, we understand the importance of mitigating cyber risks, and we can help you craft an integrated risk management program that provides a high level of cyber resiliency.

More information on PwC's cybersecurity solutions

 

View more

Anti-money laundering (AML) and sanctions

Financial institutions are increasingly seeking to build integrated AML and sanctions programs. PwC’s professionals can help by performing money-laundering vulnerability assessments, compliance program evaluations, and gap analyses. We recommend approaches for reducing risk, enhancing overall risk management, and implementing operational solutions.

More information on PwC's anti-money laundering and sanctions solutions

 

View more

Fraud

Fraudsters are constantly adapting their schemes to make detection by traditional fraud models more difficult. Meanwhile, regulators expect financial institutions to improve their fraud management programs. PwC can help by providing services that go beyond core compliance programs, internal controls, and traditional risk management. We offer a sophisticated, flexible approach that reflects your culture, needs, and issues, and that addresses connections with related areas of financial crime.

More information on PwC's fraud solutions

 

View more

Anti-bribery and corruption

Proliferating global business opportunities have raised the risk of international corruption. Governments around the world are taking this risk seriously, as measures such as the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act demonstrate. Regulators are investigating public and private corruption to promote fair and transparent business practices. At PwC, we understand that clients need to stay ahead of the curve to conform to international expectations while continuing their global expansion.

More information on PwC's anti-bribery and corruption solutions

 

View more

PwC's Financial Crimes Unit (FCU) is structured to reflect the multidisciplinary financial crime task forces established by major financial institutions and government agencies. We’re comprised of more than 300 professionals in cybersecurity, anti-money laundering, sanctions, fraud and anti-bribery/corruption. We offer the full breadth of PwC’s technology, regulatory and investigative experience from its financial services and forensics advisory groups. Led by the FBI's former Deputy Director, Sean Joyce, the FCU advises the largest global and US institutions across the banking, capital markets, asset management and insurance industries.

loading-player

Playback of this video is not currently available

How to be prepared in the ever-changing threat environment 

PwC’s Sean Joyce discusses the changing financial crime environment and what financial services firms need to consider. 

View more videos

Contact us

Sean Joyce
Financial Crimes Unit Leader
Tel: +1 (703) 918 3528
Email

Joseph Nocera
Financial Services Cybersecurity Leader
Tel: +1 (312) 298 2745
Email

Jeff Lavine
Anti-money Laundering and Sanctions Leader
Tel: +1 (703) 918 1379
Email

Didier Lavion
Anti-bribery/Corruption Leader
Tel: +1 (917) 770 2196
Email

Genevieve Gimbert
Fraud Co-leader
Tel: +1 (646) 471 5145
Email

Brian Castelli
Fraud Co-leader
Tel: +1 (646) 471 2563
Email

Follow