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Regulatory Compliance Training for Financial Professionals in Poland
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In a rapidly changing and increasingly complex regulatory environment, financial institutions in Poland are seeking trusted business partners to support their transformation journey. As a leading provider of anti-crime related services, PwC Financial Crime Services is dedicated to helping clients navigate these challenges.
Our Approach
PwC Financial Crime Services offers a comprehensive range of managed services that address all regulatory requirements, leveraging our expertise in industry knowledge, technology, and operational experience. Our services are designed to be highly automated, efficient, and effective, freeing up resources for financial professionals to focus on core business.
Key Areas of Expertise
- Compliance Function Transformation
- AML Risk Modelling Approach
- Financial Crime Health Check
- AML Trainings
- Subject Matter Expertise (SME) as a Service
Digital Managed Services
Our Digital Managed Services platform is an end-to-end, highly automated solution for Anti-Money Laundering (AML) process management, including Know Your Customer (KYC) and Transaction Monitoring (TM). This platform enables financial institutions to efficiently manage their AML operations, reduce risk, and improve compliance.
Benefits of Our Digital Managed Services
- Efficiently manage AML operations
- Reduce risk and improve compliance
- Highly automated solution
Consulting Services
Our consulting services support the transformation of our clients’ organizations by advising in regulatory, operational strategy, and project management areas. Our experts have worked with numerous global and local financial institutions on compliance-related projects, including transformations, risk modelling, health checks, and designing and implementing cost-efficient AML operating models.
Expertise Areas
- Regulatory advisory
- Operational strategy
- Project management
Operational Delivery
Our delivery model is based on a dedicated operational team, trained and structured to easily scale up or down, aligning to changing demands and effectively running complex operational processes. Our services include:
- Transaction Monitoring
- Backlog/Lookback support
- Transaction and Client behavior review
- Suspicious Transaction Report (STR) preparation
- Quality Control/Quality Assurance as a Service
Benefits of Our Operational Delivery Model
- Trained and structured team
- Scalable to changing demands
- Complex operational processes effectively managed
Why PwC
Our team of experts has extensive international and local experience, providing global and local risk and regulatory expertise. Our tested, scalable, and adoptable delivery framework ensures quality embedded in our delivery, driving efficiency through technology.
By partnering with PwC Financial Crime Services, financial professionals in Poland can navigate the complexities of regulatory compliance, ensuring their organizations remain compliant, efficient, and effective in today’s rapidly changing environment.