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.
PwC’s Sean Joyce discusses the changing financial crime environment and what financial services firms need to consider.
Principal, Cybersecurity and Privacy, PwC US
Tel: +1 (312) 298 2745
Anti-money Laundering and Sanctions Leader, PwC US
Tel: +1 (703) 918 1379
Global Economic Crime & Fraud Survey Leader, PwC US
Tel: +1 (917) 770 2196
Anti-Fraud Leader, PwC US
Tel: +1 (646) 471 5145