Anti-money laundering (AML)

Anti-money laundering programs are becoming more complex as the regulatory environment evolves to keep pace with sophisticated money laundering and terrorist financing techniques seen globally.

PwC team brings together a group of subject matter experts with a wealth of experience, qualification, credentials and industry knowledge in AML/CFT Compliance area.

We can help protect your organization from the current and emerging risks in the AML/CFT sphere in a number of ways and areas, such as:

AML/CFT framework

Designing/reviewing your internal AML/CFT framework
Comparison analysis of the AML system in place with the requirements of applicable legislation and the leading global practices
Efficiency assessment of transaction monitoring system, CDD and EDD procedures
Mass transaction screening

Independent AML/CFT assessments

Comprehensive AML function assessment performed by the request of third parties (correspondent banks, regulators, etc.)

Tailored training and upskilling

Tailored AML/CFT training differentiating between staff, MLRO and Directors

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