Money Laundering Risk Management

At PwC, we have professionals who perform money laundering vulnerability assessments, compliance program evaluations, and gap analyses. We can develop a recommended approach for reducing risk, enhancing risk management, and implementing operational solutions. We also work with clients to help them gain greater confidence that their AML compliance controls are specifically designed, efficiently implemented, and sufficiently robust to effectively manage their multitude of risk and regulatory requirements.

Our team of professionals can help you:

• Leverage technology and use the right tools for AML compliance
• Create effective, efficient and sustainable AML compliance control programs
• Improve the function and performance of your automated suspicious activity monitoring systems and processes
• Improve the quality of AML internal audits
• Design and implement effective customer due diligence processes
• Train directors, senior executives and employees on topics ranging from specific aspects of compliance to regulatory expectations and industry trends
• Create leading-edge customer risk models
• Remediate data quality to improve AML control process effectiveness.