PwC Poland’s Financial Crime Services: Combatting Financial Crime with Expertise and Passion

PwC Poland, the country’s leading professional services firm, prides itself on a robust Financial Crime Services team. This team consists of dedicated professionals with hands-on experience in financial regulations. They provide businesses with comprehensive support, from designing Target Operating Models to operational delivery.

More Than Just a Department

The Financial Crime Services division at PwC Poland is more than just a department. It’s a team of passionate individuals, united by a shared commitment to helping businesses navigate the increasingly complex financial regulatory landscape. This team’s extensive expertise in financial regulations has been instrumental in delivering successful projects for clients.

Staying Ahead of the Curve

The financial crime compliance landscape is constantly evolving, and businesses must adapt to stay ahead. PwC Poland’s Financial Crime Services team embraces this challenge. Their team of professionals keeps up-to-date with the latest regulations and trends to provide tailored solutions that meet current needs and anticipate future ones.

Tailored Solutions for Unique Challenges

The Financial Crime Services team at PwC Poland ensures a collaborative approach, delivering customized solutions for each client’s unique challenges.

1. Target Operating Model Design: Collaborating closely with clients to design an effective operating model to mitigate financial risks and ensure ongoing compliance.
2. Operational Delivery: Delivering operational support to help businesses execute their Target Operating Model effectively and efficiently, staying compliant with the latest regulations.

Passion, Expertise, and Client Centricity

By combining passion, expertise, and a client-centric approach, PwC Poland’s Financial Crime Services division offers businesses a valuable partner in their quest for financial compliance.

• Passion: A team of individuals committed to combating financial crime and helping businesses navigate the complex regulatory landscape.
• Expertise: Over 100 successfully delivered projects and a deep understanding of financial regulations.
• Client Centricity: A focus on delivering tailored solutions that meet each client’s unique challenges and needs.

A Trusted Advisor in Financial Compliance

PwC Poland’s Financial Crime Services team boasts over a century of experience and a team dedicated to staying informed about the latest regulations. This makes them a trusted advisor for businesses seeking to navigate the complex and ever-evolving financial crime compliance landscape.