In today’s business environment, financial institutions face tremendous regulatory, operational and reputational risks and penalties for noncompliance with anti-money laundering (AML) regulations.
Despite an increased spending on AML processes, implementing compliant and standardised AML operations across geographies remains a challenge.
From identifying, monitoring and reporting potential money-laundering cases to preventing it in the future, most financial institutions are struggling hard to run efficient AML programmes.
PwC’s AML professionals are experienced in resolving complex antimoney laundering challenges, provide remediation assistance, and assist in optimising existing AML programmes. With prior experience in law enforcement and corporate compliance departments, public accounting firms and regulatory bodies, our experts have the know-how and experience to resolve money-laundering challenges effectively.
A dedicated global center of excellence
Leader, Forensic Services, PwC India
Tel: +91 981 875 6955