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Preventing, detecting and responding to Financial Crime risk is rapidly evolving into one of financial services firms’ biggest challenges, whereby the impact of any negative incident extends beyond monetary losses to reputation, employee morale, and potential regulatory censure. The PwC team applies lessons learned from investigating financial crime incidents and data analysis to support clients with developing their anti-financial crime systems, controls and processes. We work closely with our PwC forensic blockchain experts to help clients to manage financial crime and reputational risks associated with digital assets.
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 therefore use an interdisciplinary approach, working closely with our PwC experts from other disciplines and territories.
“A robust framework to manage risk starts with a proper and timely understanding of exposure to threats, including those created by new technological developments. We are happy to help.”
Partner and Forensic Services and Financial Crime Leader, PwC Switzerland
Tel: +41 58 792 17 60