Financial Crime Unit

The new dimension of regulatory compliance

Financial Crime Unit

We are passionate professionals with hands-on experience in financial regulations area

Our comprehensive know-how gained on over 100 successfully delivered projects allows us to support our clients from Target Operating Model design to Operational Delivery. 

To ensure best in class, efficient services we provide innovative approach supported by set of solutions based on AI (Artificial Intelligence) and RPA (Robotic Process Automation).

 

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Technology solutions

Technological innovation is now re-shaping the way financial institution manage their anti-financial crime processes

Financial Crime Operational Platform is one of our flexible end-to-end solution for Know Your Customer (KYC) and Transaction Monitoring (TM) case processing, consisting of a “backbone” workflow that orchestrates various processes.

It also integrates a wide range of PwC Anti - Financial Crime apps such as: client data analytics platform, bots for screening and data gathering, AI for negative news review, virtual subject matter expert chatbots, KYC and TM automated forms and many more.

 

Know Your Customer 
Know Your Customer 
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Contact us

Damian Kalinowski

Partner, Financial Crime Unit

Tel: +48 22 746 7197

Bartłomiej Styrnik

Partner, Financial Crime Unit

Tel: + 48 519 507 298

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