How to use tech to curb the kingpins of financial crime

A bank’s financial crimes unit discovers that a commercial banking client is laundering money. The bank quickly cuts off the lawbreaker and notifies the US Treasury. Case solved, right? Not so fast.

Read "How to use tech to curb the kingpins of financial crime" to learn:

  • Why hiring more anti-crime staff is no longer sustainable

  • Actions you can take to fight back

  • How to take an automated, concise and complete overview of operations and security risks

Digital tech offers an agile, centralized, tool kit for cutting costs, boosting efficiency and staying a step ahead of lawbreakers.

Download this eBook today

Required fields are marked with an asterisk(*)

I agree PwC can email me about its insights, newsletters, events, services, products, and offerings. *

By submitting your email address, you acknowledge that you have read the Privacy Statement and that you consent to our processing data in accordance with the Privacy Statement (including international transfers).

Check out other related risk management insights

How your board can oversee third-party risk
Manage risk better
Using AI and data to manage business risk better
Upskill to close the cyber skills gap

Discover the possibilities of proactive risk management today