PwC's Financial Crimes Unit

Move with confidence leveraging a better, smarter and nimbler approach

Preventing and detecting financial crime is rapidly becoming one of the greatest challenges for financial institutions – impacting not just monetary losses, but reputation, brand, culture, relationships, and regulatory censure. Our integrated approach to mitigating financial crimes’ risks doesn’t just protect your organization, but also unlocks the confidence required to keep boldly moving it forward.

Our Financial Crimes Unit brings together the full breadth of PwC’s technology, regulatory, and investigative experience with the work of over 2,000 global financial crimes professionals in cybersecurity, anti-money laundering, sanctions, fraud, and anti-bribery/anti-corruption to create an adaptive, comprehensive approach that reflects that of major financial institutions and government agencies. With systems secure, technology future-proof, and operations compliant, you’ll find a path forward where all else are hindered by obstacles.


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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, PwC US

Tel: +1 (703) 918 3528

Joseph Nocera

Principal, Cybersecurity and Privacy, PwC US

Tel: +1 (312) 298 2745

Jeff Lavine

Anti-money Laundering and Sanctions Leader, PwC US

Tel: +1 (703) 918 1379

Didier Lavion

Global Economic Crime & Fraud Survey Leader, PwC US

Tel: +1 (917) 770 2196

Genevieve Gimbert

Anti-Fraud Leader, PwC US

Tel: +1 (646) 471 5145

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