Financial Crime

Financial Crimes Compliance

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.

 

Target Operating Models

Maturity Assessment

Financial Crime Due Diligence

Program Compliance Assessment

Risk Assessment

 

Financial Crimes Technology

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:

 

Vendor Selection

Effectiveness Assessment

Business Technology

Financial Crime applications and process accelerators

 

Financial Crime Analytics

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

Artificial Intelligence

Big Data

 

Applications

AML Transaction Monitoring Optimization

Advanced analytics solution to improve performance of AML transaction monitoring system. Improved analytics results in:

  • Reducing overlaps between scenarios
  • Capturing of all cases resulting in SAR
  • Generating reasonable amount of alerts
    that can be investigated
  • Improving precisions of predictions
  • Maintaining transparency and comprehensiveness of methods and outcomes
  • Utilizing expert knowledge and allowing manual inputs
     
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