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.
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