PwC

Anti Money Laundering

 
 

We produced an e learning course on anti-corruption and AML. At its heart is a faux documentary where a PwC team reflect on a money laundering/ corruption scandal into which they have been inadvertently drawn, at colossal cost to their careers and the firm’s standing.

Corruption and money laundering is a threat to PwC's reputation: criminals are increasingly targeting professional services firms.