Financial Crime Consulting

We are part of PwC’s global Financial Crime Network.

We are focused on setting the market standards in the regulatory area for Financial Institutions, especially in the area of Anti Money Laundering (AML). Our team achieves this through large scale remediation projects, building new target operating models and enabling organisations to drive cost effectiveness related to regulatory requirements.

Latest news:

Damian Kalinowski
Partner, Global Financial Crime Team
Tel: +48 22 746 7197
Bartłomiej Styrnik
Director, Financial Crime Team
Tel: + 48 519 507 298