Financial Crimes Compliance is the classics of Financial Crimes Advisory. The financial services industry continues to face significant scrutiny from global regulators over AML, Sanctions and Fraud processes, systems and controls. We have created multiple service offerings which cover all main needs of financial institutions in this sphere.
Financial Crimes Technology practice is aimed at advising the clients on the range of technology related topics appearing in the Financial Crime space. We start from vendor selection processes to providing clients with high-end PwC proprietary applications and process accelerators. Our service offering consists of the following categories:
Financial Crime Analytics utilizes the latest technology and industry leading experts in the areas which are not yet well established in Financial Crime space. We provide services in the following cutting-edge scientific and technological spheres:
Advanced analytics solution to improve performance of AML transaction monitoring system. Improved analytics results in: