How can you ensure that you are in compliance with anti-money laundering regulations?
The fight to deter money laundering and terrorist financing has been a high priority by law enforcement agencies and financial regulators around the globe. The financial services sector, in particular, faces significant reputation and regulatory risk should it be deemed to have inadequate arrangements to prevent money laundering.
PwC assists with the development of compliant but cost-effective processes and controls to protect against financial crime risk, including fraud, money laundering and market abuse.
The challenges you face
- You want to enhance the effectiveness and cost efficiency of your anti-money laundering and financial crime processes.
- You have uncovered an incidence of suspected money laundering.
- You are under review by a regulator.
- You want to ensure that you are in compliance with anti-money laundering and other financial crime regulations.
How PwC can support you
- We provide assurance of compliancy or help you to establish a programme to become compliant with anti-money laundering and financial crime regulations.
- We help you improve the efficiency and the effectiveness of your anti-money laundering systems through process redesign and implementation of technology solutions.
- We provide expert opinions and advise you on anti-money laundering and financial crime regulations (including legal assistance and support in dealing with authorities).
- We help you to review and draft internal policies and directives related to anti-money laundering and financial crime regulations.
- We provide training and workshops.
- We ensure effective management of incidents that may create regulatory and reputation risks.
Contacts
Of further interest
- Publication: Global and Swiss Economic Crime Surveys 2003–2009
- Publication: Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung in der Schweiz
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