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
Government support
Public Sector
Supporting government agencies and regulators in the development of National Risk Assessment, National Strategy, Development of National Committees
Risk-based approach
Public Sector
Developing robust risk-based approach to Supervision, Development of Sectoral, and Sub-sectoral risk assessments, enhancements to onsite ad offsite inspections
Leadership training and coaching
Private Sector
Cooperating with senior stakeholders in the public and private sector to provide hands-on training for AFC and support preparation for FATF assessments prior to evaluation
Infrastructure build
Private Sector
Helping to understand and build the new infrastructure required to underpin next generation anti-financial crime defenses by reducing the costs for compliance and exploitation of financial intelligence data
Data and Intelligence
Public Private Relationship
Assisting on establishing and running anti-money laundering, fraud, sanctions, cyber-security partnerships to promote effective and efficient data sharing an intelligence gathering
Acting as smart secretariat
Public Private Relationship
Supporting PPPs by setting the principles, reporting structure, governance, and objectives. We train the team to be self-sufficient and capable of running the PPP over a long term
What We Think
Who We Are
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Martin Andersson Partner -
Stefano Boezio Partner, Finance & Risk and Public Policy -
Anthony Charrie Partner -
Sayli Chitre Principal and Project Fellow, World Economic Forum -
Sean Kennedy Partner and Head of Digital, Finance and Risk Practice, Asia Pacific -
Peter Reynolds Partner, Head of Greater China -
Jennifer Tsim Partner
