Financial Crime

Specialists in preventing and detecting financial crime

Your partner in fighting financial crime

Vietnam Financial Crime Risk Consulting is part of the South East Asia Consulting,  which is a team of financial crime professionals located across the region. Our vision is to create a more secure and prosperous society by assisting our clients in combating the pervasive impact of the financial crime locally and globally.

Our diverse team consists of policy and regulation advisors, operations professionals, data and analytics, and technology practitioners, with significant depth and breadth of experience of helping clients contend with their most pressing financial crime challenges.

We are committed to the fight against financial crime in all its forms. Through the use of technology deployed with strong operational discipline, we bring innovative solutions that allow our clients to effectively prevent and detect financial crime.

How we can help

Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanctions

As the law and regulations requirements and the global standards become more complex, AML/CFT and Sanctions has become a tough challenge for all financial institutions. With a team having deep experience in AML/CFT and Sanctions in Vietnam and across the region, we provide a range of AML/CFT and Sanctions services to help financial institutions to build and strengthen AML/CFT and Sanctions programs in a cost effective way.

We can help you with:

  • ML/TF and Sanctions risk assessments 
  • Design and implementation of ML/TF and Sanctions risk management framework 
  • AML/CFT and Sanctions system implementation 
  • Technology vendor analysis 
  • AML/CFT and Sanctions program independent review 
  • AML/CFT and Sanctions compliance due diligence 
  • Transaction monitoring: Model tuning and validation, Alerts handling
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Contact us

Dinh Hong Hanh

Partner, Financial Services Leader, PwC Vietnam

Tel: +84 24 3946 2246

Nguyen Thuy Dung

Director, Financial Services, PwC Vietnam

Tel: +84 24 3946 2246

Hoang Thi Quynh Phuong

Senior Manager, Financial Services

Tel: +84 24 3946 2246