Insider threats: How secure is your organization?
Go beyond data loss prevention with a holistic approach to combatting corporate espionage, money laundering and other insider threats.
Preventing and detecting financial crime has become an expensive operational burden for many companies. The struggle to keep pace with evolving regulatory requirements and new risk vectors while attracting and retaining specialized employees is leading to runaway compliance costs, delays in client onboarding and friction in customer experiences.
For many companies, legacy operating models are no longer a cost-effective way of managing financial crime risks with confidence. Organizations need a fresh approach that combines new technologies with the right talent to properly manage complex financial crime regulations, economic sanctions and fraud threats.
PwC Canada’s financial crime managed services solutions aren’t traditional outsourcing or staff augmentation arrangements. Instead, our managed services model is sharply focused on delivering the sustained business outcomes that matter most to your company.
We help you gain a strategic advantage by accelerating your ambitions and closing your capabilities gap. Our end-to-end solutions transform complex functions by continuously improving your operations, processes and digital solutions. We do this by forming multidisciplinary teams of industry and financial crime specialists, supported by technology backed by our ecosystem of Alliances.
Through ongoing investments in our people and technology capabilities across our global network, we provide the latest thinking, leading practices and solutions to financial crime. And we collaborate with you to deliver outcomes together—starting with shared goals and working closely to adapt to changes in your business, evolving risks and regulations, and technological disruption.
Transaction monitoring alert adjudication and case investigation
Client exits
Screening as a Service (negative news, PEP, sanctions)
Know your vendor (KYV) and third-party risk management
Quality Check and Quality Assurance as a Service
Adjudication, investigation and remediation
Go beyond data loss prevention with a holistic approach to combatting corporate espionage, money laundering and other insider threats.
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A blog for those interested in financial crime productivity.
Unite your lines of defence to build digital trust and accelerate innovation.
Partner, National Financial Crime Practice Leader and Financial Crime Managed Services Leader, PwC Canada
Partner, Cybersecurity, Privacy and Financial Crime National Leader, PwC Canada
Tel: +1 416 815 5306
