PwC's Financial Crimes Unit

Move with confidence leveraging a better, smarter and nimbler approach

Mitigating financial crime risks

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 crime 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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Joseph Nocera

Principal, Cybersecurity and Privacy, PwC US

Jeff Lavine

Financial Crimes Unit Chief Operating Officer, PwC US

Didier Lavion

Global Economic Crime & Fraud Survey Leader, PwC US

Genevieve Gimbert

Anti-Fraud Leader, PwC US

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