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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.
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.
Financial crime solutions
PwC’s financial crimes solutions are organized to effectively and efficiently help our clients combat and prevent financial crimes.
Cybersecurity and privacy
Cyber-related incidents represent a growing threat to the reputation and economic stability of financial institutions. At PwC, we understand the importance of mitigating cyber risks, and we can help you craft an integrated risk management program that provides a high level of cyber resiliency.
Anti-money laundering (AML) and sanctions
Financial institutions are increasingly seeking to build integrated AML and sanctions programs. PwC’s professionals can help by performing money-laundering vulnerability assessments, compliance program evaluations, and gap analyses. We recommend approaches for reducing risk, enhancing overall risk management, and implementing operational solutions.
Fraud
Fraudsters are constantly adapting their schemes to make detection by traditional fraud models more difficult. Meanwhile, regulators expect financial institutions to improve their fraud management programs. PwC can help by providing services that go beyond core compliance programs, internal controls, and traditional risk management. We offer a sophisticated, flexible approach that reflects your culture, needs, and issues, and that addresses connections with related areas of financial crime.
Anti-bribery and corruption
Proliferating global business opportunities have raised the risk of international corruption. Governments around the world are taking this risk seriously, as measures such as the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act demonstrate. Regulators are investigating public and private corruption to promote fair and transparent business practices. At PwC, we understand that clients need to stay ahead of the curve to conform to international expectations while continuing their global expansion.
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Contact us
Sean Joyce
Cybersecurity and Privacy Leader, PwC US
Tel: +1 (703) 918 3528
Email
Joseph Nocera
Principal, Cybersecurity and Privacy, PwC US
Tel: +1 (312) 298 2745
Email
Jeff Lavine
Anti-money Laundering and Sanctions Leader, PwC US
Tel: +1 (703) 918 1379
Email
Didier Lavion
Global Economic Crime & Fraud Survey Leader, PwC US
Tel: +1 (917) 770 2196
Email
Genevieve Gimbert
Anti-Fraud Leader, PwC US
Tel: +1 (646) 471 5145
Email
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