// . //  Public Sector And Policy // Anti-Financial Crime
 

What We Do

Oliver Wyman provides deep Anti-Financial Crime knowledge and experience for our global clients.

Oliver Wyman’s Anti-Financial Crime practice works with Heads of Anti-Financial Crime (AFC) and other senior AFC executives of leading corporations and financial institutions. We have a proven track record delivering results in strategy definition, organizational change and project execution spanning across multiple dimensions. Our anti-financial crime insights offer the latest perspectives of what's happening in the industry.     

Our team includes former senior compliance leaders at global financial institutions, government agency officials with the Federal Reserve and Office of Foreign Assets Control OFAC, as well as Regulatory Specialists and Data Scientists. As a result, we bring a diverse set of skill-sets that augments our distinctive understanding of regulatory expectations and industry practices

 

What We Think

Cornerstone of Financial Crime Prevention

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BIGGER, BETTER, AND COLLABORATIVE

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Anti-money laundering transaction monitoring

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Efficient Financial Crime Compliance

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Financial Crime Risk Management In Asia Pacific

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Cryptocurrencies

Head In The Sand Is Not An Option

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Finding A Needle In A Haystack

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Who We Are