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.
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.
Financial Crimes Unit Chief Operating Officer, PwC US
Partner, PwC US
Principal, Financial Crimes Unit, PwC US