Anti-money laundering and sanctions

Helping clients address known and emerging risks in an evolving regulatory environment.

Financial institutions have had anti-money laundering (AML) and economic sanctions processes in place for quite some time. But many still lack the integrated, risk-based, and cost-effective AML/sanctions programs that boards and senior management are increasingly seeking.

How PwC can help

Our professionals perform vulnerability assessments, compliance program evaluations, and gap analyses to assist clients in reducing their money-laundering and sanctions exposure, implementing operational solutions, and enhancing their overall risk management. We specialize in helping financial institutions harness technology to create effective, efficient, and sustainable AML/sanctions programs.

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Contact us

Jeff Lavine

Financial Crimes Unit Chief Operating Officer, PwC US

Catherine Stahlmann

Partner, PwC US

Vasilios Chrisos

Principal, Financial Crimes Unit, PwC US

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