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 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 persectives of what's happening in the industry.

Our team includes former Senior Compliance Leaders with Global Financial Institutions and Government Officials with the Federal Reserve and 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.

Oliver Wyman's Anti-Financial Crime practice

Strategy

Support with assessing current state and articulate future objectives, while helping respond to regulatory for internal challenge.

Efficiency

Bring our expertise to enhance Anti-Financial Crime programs by improving program efficiency, while not compromising effectiveness.

Technology

Leverage our strongly recognized analytical and technical skillset to deploy next-generation capabilities - significant uplift through a combination of analytics and process enhancements.

Analytics

Review and challenge program elements and tools, to highlight potential issues to be resolved - designing business-usual processes for establishing mature testing programs.