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Helping clients address known and emerging risks in an evolving regulatory environment.

Anti-money laundering and sanctions

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Financial institutions have had anti-money laundering (AML) and economic sanctions processes in place for quite some time. But many still lack the integrated, risk-based, and cost-effective AML/sanctions programs that boards and senior management are increasingly seeking.

Anti-money laundering and sanctions overview brochure

Providing strategic solutions to complex financial threats

How PwC can help

Our professionals perform vulnerability assessments, compliance program evaluations, and gap analyses to assist clients in reducing their money-laundering and sanctions exposure, implementing operational solutions, and enhancing their overall risk management. We specialize in helping financial institutions harness technology to create effective, efficient, and sustainable AML/sanctions programs.

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AML tools Risk and regulatory consulting Financial crimes unit Cybersecurity and privacy Financial services regulatory practice Fraud Financial services Anti-bribery and anti-corruption

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Vasilios Chrisos

Financial Crimes Unit Regulatory and AML Leader, PwC US

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