There have been many changes around regulatory requirements for the financial services industry, and regulators are scrutinizing organizations’ ability to manage financial crime risk through data and analysis. Over a dozen global financial institutions have been assessed fines in the hundreds of millions to billions of dollars for money laundering and/or sanctions violations.
PwC serves the world’s leading companies addressing AML and sanctions needs. It is evidenced by the fact that we have been selected to complete regulatory remediation for the most complex supervisory actions. Wehave extensive specialized skills in key service areas, including regulatory, systems and data management and forensic investigations. This means that we can provide the know-how to efficiently and effectively help
you meet your regulatory requirements.
Sanctions and client screening services include:
- Program development and remediation
- Investigation support
- Technology implementation
- Tuning and optimization
- Alert clearing and robotics
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