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PwC's Financial Crimes Unit
Mitigate risk, move forward with clarity and confidence
Preventing and detecting financial crime is rapidly becoming one of the greatest challenges for financial institutions — impacting not just monetary losses, but reputation, brand, culture, relationships and regulatory censure. Our integrated approach to financial crime risk doesn’t just protect your business — it builds the confidence to move forward with purpose and resilience.
PwC’s Financial Crimes Unit combines deep regulatory, investigative and tech experience with the strength of 2,000+ global specialists — spanning cybersecurity, anti-money laundering, sanctions, fraud and anti-corruption. Our adaptive, end-to-end approach mirrors how top financial institutions and government agencies tackle risk. When your systems are secure, your tech is future-ready and your operations are compliant — you’re free to move forward where others get stuck.
Financial crime solutions
PwC’s financial crimes solutions are organized to effectively and efficiently help our clients combat and prevent financial crimes.
- Cybersecurity and privacy
- Anti-money laundering (AML) and sanctions
- Fraud
- Anti-bribery and corruption
- Risk and Regulatory managed services
Cybersecurity and privacy
Cyber-related incidents represent a growing threat to the reputation and economic stability of financial institutions. At PwC, we understand the importance of mitigating cyber risks, and we can help you craft an integrated risk management program that provides a high level of cyber resiliency.
Anti-money laundering (AML) and sanctions
As financial institutions work to integrate AML and sanctions programs, PwC helps assess risk, identify gaps and strengthen compliance — so you can move forward with clarity and confidence. We recommend approaches for reducing exposure, enhancing overall risk management and implementing operational solutions.
Fraud
Fraudsters are constantly adapting their schemes to make detection by traditional fraud models more difficult. Meanwhile, regulators expect financial institutions to improve their fraud management programs. PwC can help by providing services that go beyond core compliance programs, internal controls and traditional risk management. Our approach is flexible and tailored — built around your culture, your needs and the broader financial crime landscape that surrounds them.
Anti-bribery and corruption
As global business opportunities expand, so do the risks of international corruption. Governments are responding with serious action — through measures like the U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act. Regulators are investigating public and private corruption to promote fair and transparent business practices. At PwC, we understand you need to stay ahead of the curve to conform to international expectations while continuing global expansion.
Risk and Regulatory managed services
Elevate your business with our Managed Services offerings, which can streamline your efforts to meet regulatory obligations. Trust and collaboration are at the core of our approach, driving a seamless, successful path to compliance.
Financial Crimes Fusion Centers
Fusion Centers are evolving, shifting from traditional models to next-generation hybrid environments that balance physical and virtual operations. The challenge now is adapting amid an increasingly complex business and risk landscape. New ways of working and technologies can make a hybrid model just as successful as — or even better than — the 100% onsite model.
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