PwC has worked with leading global banks to explore how the commercial banking sector is responding to the rapidly evolving threat of fraud. Drawing on insights from senior fraud specialists in industry, this report analyses how institutions are adapting their fraud defences—and where opportunities lie to stay ahead of...
Unexpected events such as fraud, bribery, sanctions breaches, integrity issues or regulatory breaches can occur in any business. These incidents demand quick and robust responses to prevent escalation and protect an organisation's brand and value.
In 2015 we first started looking at publicly available international arbitration awards to understand how claimants, respondents, and tribunals approach the assessment of damages in matters taken to international arbitration. We updated that research in 2017, and are now pleased to present this additional update, which...
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.
ECCTA has reformed corporate criminal liability laws across the economic crime landscape, provided additional powers for agencies such as the SFO to compel the provision of information at earlier stages of an investigation and introduced a third corporate offence in the failure to prevent regime.
Following a period of turbulence, working capital management has returned to the agenda. Explore PwC’s Working Capital Study 24/25 to find out more.
We have collaborated with Stop Scams UK to explore how fraud threats are evolving and to pose ideas for how robust societal defences can be developed that are not only capable of addressing today’s challenges but can also adapt to the threats of tomorrow and beyond.
The latest on how we can better identify, detect and manage fraud and integrity risk within organisations.
UK Employers must drive productivity and critical transformation while protecting against employee change fatigue and burnout
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 has collaborated with Forter to explore how effective fraud prevention strategies can be deployed not only to mitigate financial losses from fraud, but also to identify currently hidden revenue opportunities.
We look at the benefits of stronger internal controls, what the basis for a good internal control framework could look like and provide some practical steps companies can take now to approach strengthening their internal controls.
AI has extraordinary potential to drive positive change across all areas of business and society. However, there will be negative impacts of AI and ways that it will be misused including for fraud and scams.
A new ESG fraud taxonomy to help you guard against new and emerging risks and respond quickly and decisively to ESG misconduct and greenwashing.
As the world comes to grips with the effects of COVID-19, businesses can focus on six areas in order to help both their people and their bottom line.
Crisis Preparedness as the next competitive advantage: Learning from 4,500 crises.
