In today's global marketplace, banking organisations have greatly expanded the scope and complexity of their activities and face an ever changing and increasingly complex regulatory environment.
Furthermore, due to the consumer credit crisis, and increased emphasis on consumer protection, the regulatory agencies, investors, legislators, and the general public are focused on institutions' customer practices and regulatory compliance performance like never before.
Moreover, a compliance failure can result in litigation, financial penalties, regulatory constraints, and reputational damage that can strategically affect an organisation.
Our commitment to client service means that PwC brings the right skills and resources for your specific needs.
Whether your needs relate generally to consumer compliance or are more specific to certain compliance areas – such as FATCA, CRS, AML, etc. – we bring the right people with the right experience. Similarly, from a business perspective, we have specialists with deep industry experience in specific banking areas – such as mortgage lending, credit card, commercial banking, etc. – to ensure that we hit the ground running with minimal start-up time.
Examples of services that we provide to our clients include:
