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Auditing Procedures for Financial Crimes in Poland: Enhancing Regulatory Compliance Services
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In a rapidly evolving and increasingly complex regulatory environment, financial institutions in Poland are seeking trusted partners to help them navigate compliance requirements. PwC’s Financial Crime Services provides a comprehensive range of managed services designed to support anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.
Our Managed Services for AML/CFT Compliance
PwC’s team of experts has developed a dedicated approach to our Financial Crime Managed Services, leveraging our experience in designing and running large-scale operational projects. Our managed services model is based on subject matter expertise, proven methodologies, and a highly automated technology platform.
Key Components of Our Approach
- Proven methodologies in specific financial crime areas, such as Know Your Customer (KYC) and Transaction Monitoring (TM)
- Subject Matter Expertise (SME) as a Service
- Quality Control/Quality Assurance as a Service
Our AML Managed Services Scope of Offering
Our comprehensive managed services scope includes:
Know Your Customer (KYC) Processes
- Onboarding
- Regular reviews
- Event-driven reviews
Transaction Monitoring
- Backlog/lookback support
- Transaction and client behavior review
Suspicious Transaction Report (STR) Preparation
Why Choose PwC for AML/CFT Compliance in Poland?
Our team of experts has extensive experience in supporting financial institutions in Poland with compliance-related projects, including transformations, risk modeling, health checks, and designing cost-efficient AML operating models. Our capabilities include:
- Over 50 regulatory experts with hands-on experience in Financial Crime controls and regulations
- In-house developed practical methodologies based on market standards
- Dedicated AML Risk Modelling tool supporting effective risk management
Benefits of Partnering with PwC for AML/CFT Compliance in Poland
By partnering with us, financial institutions in Poland can:
- Ensure compliance with AML/CFT regulations
- Mitigate the risks associated with financial crimes
- Leverage global and local risk and regulatory expertise
- Benefit from a tested and scalable delivery framework
- Enjoy extensive international and local experience
- Experience quality embedded in our delivery
- Drive efficiency through technology
Contact Us
For more information on how PwC’s Financial Crime Services can support your institution’s AML/CFT compliance requirements in Poland, please contact us at [insert contact information].