Financial Crime continues to be of increased concern to governments, regulatory and financial institutions, from the largest global organisations to the smallest companies and partnerships. Preventing and detecting financial crime is one of the biggests challenges, the impact of which extends well beyond monetary losses to reputation and brand, employee morale, business relations, as well as regulatory censure.
Our AML team has played a vital role in addressing diverse issues concerning money laundering for organisations. Our aim is to assist in mitigating risks associated with money laundering while enhancing regulatory standards for robust programs and controls. Leveraging extensive expertise, we possess a comprehensive understanding of the challenges and intricacies impacting the market. Our AML specialists have vast experience in leading anti-bribery and anti-corruption related matters.
Our Sanctions team is strategically positioned to aid clients in safeguarding themselves against criminal activities and the progressively assertive measures of regulators. Whether it's drafting and executing new operational frameworks, rectifying historical issues, devising and validating controls, or reshaping the organizational culture and capacity, our team operates on a global scale, collaborating closely with financial institutions.
Our market abuse and surveillance team has the collective aim of supporting financial institutions to detect and prevent market abuse, and in doing so, ensure that global financial markets are a clean and fair place to do business.Our team has a deep understanding of market abuse related regulations and comprises regulatory, risk, technology, controls and industry experts who understand surveillance ecosystems.We offer a wide range of services in supporting clients to articulate how market abuse can manifest within their business and helping firms to implement proportionate surveillance and monitoring approaches to mitigate those risks.
Our Legal Technology Solutions (LTS) team works with Legal, Business and Operations teams to digitise and automate contract workflows. We actively support clients seeking to understand the risks associated with their contract portfolio and we help them identify and embed the contract technology approach that best meets their current and future needs, including GenAI and CLM solutions. We also help our clients identify, streamline and automate the extraction of data from their contracts, we run tech-enabled repapering and outreach programmes, and we provide outsourced document review services. Our clients engage us on a wide range of strategic and tactical initiatives, ranging from project-based, regulatory-driven projects to long-term strategic transformation programmes.
Fraud is a major cross-sector issue, one that costs the economy billions each year. We support our clients to stay abreast of these changes and operate compliant, efficient and effective business models. For over 20 years, we have had a strong brand profile around regulatory protection and fraud risk management, developed through our extensive history supporting organisations respond to fraud risks and investigate incidents of fraud, reinforced by our related capabilities in Financial Crime.
No matter how big or small, we work in partnership with our clients to undertake: Financial Crime health checks; provide digital innovative solutions for responding to Financial Crime incidents, remediating past deficiencies, developing and enhancing frameworks and operating models, as well as; optimising detection capabilities.
Our managed services for KYC and AML deliver an end-to-end, plug-and-play solution for our clients. We pride ourselves on our technological expertise including both in-house technologies and the tech alliances. By combining extensive expertise with industry leading technology, high-quality data, and unique mapping intelligence, we create user-friendly solutions tailored to diverse industries and jurisdictions.
Explore our EMEA AML Survey 2024, focusing on UK financial institutions. Discover insights on regulatory challenges, operational complexities, and the transformative role of AI and digital tools in enhancing AML/CTF compliance.
Understand how the new anti money laundering regulations could impact your business and the associated changes required as a result of the establishment of the AMLA.
PwC's financial services risk and regulation podcast, Risk & Regulation Rundown. We discuss the latest developments affecting the industry, insights from our work with clients, and our perspective on industry talking points.
PwC’s summary on the FCA’s consultation proposals to update its Financial Crime Guide.
