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We all have a role to play to mitigate financial crime.
Financial Crime is an ever-increasing blight on social cohesion and financial stability globally. Mitigating it is a challenge for all participants: law enforcement agencies, financial institutions, governments, and regulators globally; it is too big for any single participant to take on, everyone has a role to play. As gatekeepers, financial institutions have a key role in blocking criminal access to the financial system. However, the pace of criminal ingenuity, primarily led by technological advances, places an ever-increasing burden on them to evolve at pace to keep up. As a trusted partner, PwC supports clients to rapidly develop high quality and cost-effective operating models and tools that identify and mitigate financial crime risk as it evolves.
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Financial Crime Managed Services
Challenges in fighting financial crime
For financial institutions, increasingly complex anti-financial crime regulations are creating ever-expanding compliance structures and draining resources, time and attention, away from the core business. As financial systems work to become more secure, criminals are finding ever-more sophisticated ways to exploit them. In this environment caring sustained positive outcomes in financial crime compliance is a challenge. Financial institutions face increasing complexity in terms of their client base, systems and growing regulatory pressure
How can we help
PwC partners with financial institutions to help protect the financial system from financial crime. With our industry knowledge, technological expertise and operational experience, we help our clients build trust in society by partnering with them to fulfil their regulatory obligations. We provide financial crime solutions using a Managed Services model built around cutting-edge technologies including data analytics, robotic process automation and artificial intelligence. PwC Managed Services is deeper than a traditional outsourcing relationship, providing complex, long-term solutions in areas that require human judgment and subject matter expertise.
Our teams are here for you
We have invested in all aspects of our managed service offering: building scale in our global operations centres, upskilling our resources, developing our proprietary technology infrastructure. This capability is integrated into our broader financial crime advisory business, providing immediate access to our global network of financial crime subject matter experts with deep regulatory and industry expertise.
PwC's Global Financial Crime contacts
Below you can find information about PwC’s Global Financial Crime Leadership Team. If you are looking for contact details to specific country across the world please click on All Territories and choose from the drop down list.
Jeff Lavine
Imran Farooqi
Richard Major
Partner, South East Asia Lead Financial Crime Unit, PwC Singapore
Gianfranco Mautone
Global Forensic Investigations, Fraud, ABC, Market Abuse and Trade Surveillance Co-lead, Risk Services leader, Switzerland, PwC Switzerland
+41 58 792 1760
Ivan Zasarsky
Damian Kalinowski
Vikas Agarwal
Insights
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Technology driven fight against financial crime
Over the last few years, PwC has had the privilege to work with multiple clients to deploy various technologies to prevent financial crime, such as machine learning models and cloud-based solutions. In this article we would like to outline some interesting use cases, primarily in the context of Know Your Customer (KYC)...
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Know your customer's ESG risk
Customer Due Diligence is a crucial element of a company’s compliance framework and an essential tool to manage financial crime and money laundering risks. As the regulatory landscape evolves and issues related to climate change, human rights and social responsibility gain materiality, many organisations are expanding...
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