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Financial crime industry

This has become a major issue for all financial services organisations as well as many others caught up in its scope. The compliance focus and the associated costs are substantial, and at all levels the penalties for failure have become ever more significant.

Featured - 3 items

Risk Proof, a DCF Product

How can customer onboarding reduce exposure to financial crime risk?

Explore our insights

What does financial crime mean to you? Read our latest publications.

PwC Market Abuse Surveillance Survey 2019

Financial markets continue to evolve their surveillance capabilities

PwC has an established global network of specialists working to combat financial crime in areas such as:

  • Cybersecurity
  • Fraud
  • Anti-money laundering, counter terrorist financing and sanctions
  • Anti-bribery and corruption
  • Market abuse

We work with you to provide innovative and advanced solutions for responding to Financial Crime incidents, remediating past deficiencies, developing enhanced operating models, and optimising transaction monitoring systems.

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Contact us

Jeff Lavine

Partner, Financial Crime Unit, PwC United States

Tel: +1 (202) 494 5694

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Shawn Connors

Principal, Cybersecurity and Privacy, PwC United States

Tel: +1 (646) 471 7278

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