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We all have a role to play to mitigate financial crime.
Financial Crime is an ever-increasing blight on social cohesion and financial stability globally. Mitigating it is a challenge for all participants: law enforcement agencies, financial institutions, governments, and regulators globally; it is too big for any single participant to take on, everyone has a role to play. As gatekeepers, financial institutions have a key role in blocking criminal access to the financial system. However, the pace of criminal ingenuity, primarily led by technological advances, places an ever-increasing burden on them to evolve at pace to keep up. As a trusted partner, PwC supports clients to rapidly develop high quality and cost-effective operating models and tools that identify and mitigate financial crime risk as it evolves.
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Financial Crime Managed Services
Challenges in fighting financial crime
For financial institutions, increasingly complex anti-financial crime regulations are creating ever-expanding compliance structures and draining resources, time and attention, away from the core business. As financial systems work to become more secure, criminals are finding ever-more sophisticated ways to exploit them. In this environment caring sustained positive outcomes in financial crime compliance is a challenge. Financial institutions face increasing complexity in terms of their client base, systems and growing regulatory pressure
How can we help
PwC partners with financial institutions to help protect the financial system from financial crime. With our industry knowledge, technological expertise and operational experience, we help our clients build trust in society by partnering with them to fulfil their regulatory obligations. We provide financial crime solutions using a Managed Services model built around cutting-edge technologies including data analytics, robotic process automation and artificial intelligence. PwC Managed Services is deeper than a traditional outsourcing relationship, providing complex, long-term solutions in areas that require human judgment and subject matter expertise.
Our teams are here for you
We have invested in all aspects of our managed service offering: building scale in our global operations centres, upskilling our resources, developing our proprietary technology infrastructure. This capability is integrated into our broader financial crime advisory business, providing immediate access to our global network of financial crime subject matter experts with deep regulatory and industry expertise.
PwC's Global Financial Crime contacts
Below you can find information about PwC’s Global Financial Crime Leadership Team. If you are looking for contact details to specific country across the world please click on All Territories and choose from the drop down list.
Jeff Lavine
Imran Farooqi
Richard Major
Partner, South East Asia Lead Financial Crime Unit, PwC Singapore
Gianfranco Mautone
Global Forensic Investigations, Fraud, ABC, Market Abuse and Trade Surveillance Co-lead, PwC Switzerland
+41 58 792 1760
Ivan Zasarsky
Damian Kalinowski
Vikas Agarwal
Jen Thomas
Peter Forwood
Penny Dunn
Christoph Obermair
Mark Beke
Tina Madleniger
Ivan Zasarsky
Michael Reystone
Sam Samod
Mark Hunter
Owen Woolgar
Liviu Chirita
Lukáš Rut
Petr Kranda
Bo Bager
Lars Klem Fich
Sebastien D'aligny
Riwa El Dib
Lars-Heiko Kruse
Magdalena Hologa
Jessica Li
Brent Sellors
Partner, Financial Crime and Complaince & Forensic Technology Solutions, PwC India
(+91) 8130166550
Nidhi Sharma
Sinead Ovenden
Andrea Amatuzio
Elisa Stefanoni
Birgit Goldak
Michael Weis
Pierre Kirsch
Roxane Haas
Thomas Rijneveld
Frank Schermerhorn
Martijn Brack
Bartłomiej Styrnik
Damian Kalinowski
Maciej Przybyłowski
Marta Wójcik
Paweł Jaroszewicz
Richard Major
Partner, South East Asia Lead Financial Crime Unit, PwC Singapore
Scott Grant
Director, Financial Crime Unit, PwC Singapore
Cecilia Cederberg
Gianfranco Mautone
Global Forensic Investigations, Fraud, ABC, Market Abuse and Trade Surveillance Co-lead, PwC Switzerland
+41 58 792 1760
Imran Farooqi
Mark Loring
Stuart Croft
Devesh Desai
Jeff Lavine
Kristen Gaebel
Vikas Agarwal
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