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Financial Crime Prevention Strategies in Poland: A Trusted Business Partner for Financial Institutions

In an ever-evolving and complex regulatory environment, financial institutions in Poland are increasingly seeking a trusted business partner to support their anti-crime related processes. At PwC Financial Crime Services, we are committed to improving, automating, and ultimately taking responsibility for the execution of our clients’ day-to-day operations.

Our Managed Services

Our Managed Services offer a wide range of solutions addressing all regulatory requirements by leveraging our industry knowledge, technology expertise, and global experience. With over 50 regulatory experts with hands-on experience in Financial Crime controls and regulations, we have supported numerous financial institutions in compliance-related projects, including:

Transformations
Risk modelling
Health checks
Designing cost-efficient AML operating models

Our Consulting Services

Our consulting services are based on a unique mix of regulatory, operational, and technology competencies, supplemented by cooperation with highly specialized technology competency hubs within the global PwC network. We have worked with numerous global and local financial institutions in Poland, providing expertise in areas such as:

Compliance function transformation
AML risk modelling
Financial crime health checks
Subject matter expertise

Our Capabilities

Our capabilities include:

Over 30 regulatory experts with hands-on experience in Financial Crime controls and regulations
Over 30 global and local financial institutions supported in compliance-related projects
In-house developed practical methodologies based on market standards
Dedicated AML Risk Modelling tool supporting effective risk management
Global experience with top financial institutions from Australia, Asia, Europe, and the US

Our Delivery Model

Our delivery model is based on a dedicated operational team, trained and structured to easily scale up or down, align to changing demands, and effectively run complex operational processes. We offer expertise in areas such as:

Transaction monitoring
Know your customer
Vendor risk management
Foreign account tax compliance act/ common reporting standard
Contract review

Why Choose Us?

At PwC Financial Crime Services, we understand the importance of financial crime prevention strategies for financial institutions in Poland. Our global and local risk and regulatory expertise, tested scalable delivery framework, extensive international and local experience, quality embedded in our delivery, and efficiency driven by technology make us a trusted business partner for financial institutions seeking to improve their anti-crime related processes.