PwC's Financial Crimes Unit

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

Preventing and detecting financial crime is rapidly evolving to be one of the biggest challenges for all financial institutions, impact of which extends well beyond monetary losses to reputation and brand, employee morale, business relations, as well as regulatory censure. PwC’s Financial Crimes Unit (FCU) provides a holistic integrated approach to addressing your financial crimes risks and protecting your organization.

Our team is structured to reflect the multidisciplinary financial crime task forces established by major financial institutions and government agencies. We’re comprised of over 2,000 global financial crimes professionals in cybersecurity, anti-money laundering, sanctions, fraud and anti-bribery/anti-corruption. We offer the full breadth of PwC’s technology, regulatory and investigative experience from our financial services, forensics advisory and cybersecurity groups. 


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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. 


Contact us

Sean Joyce
US Cybersecurity and Privacy Leader
Tel: +1 (703) 918 3528

Joseph Nocera
US Principal, Cybersecurity and Privacy
Tel: +1 (312) 298 2745

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

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

Genevieve Gimbert
Anti-Fraud Co-Leader
Tel: +1 (646) 471 5145

Brian Castelli
Anti-Fraud Co-Leader
Tel: +1 (646) 471 2563

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