Andy Pennock @andypennockpwc
#kycutilities Joined December 2015-
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Followers36
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Should banks be concerned about the outcome of the #Which? super-complaint on #bank transfer #frauds? pwc.to/2hBu7hZ
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Andy Pennock retweeted
It’s time to rethink #FinancialCrime risk bit.ly/2gb37Wa For more on this & the future of onboarding follow me @ #RiskMinds 7Dec
#FinancialCrime: how to prevent and mitigate #risk - Is responding to emerging #threats and regulation sustainable? pwc.to/2eMWOYX
5 AML policy questions you need to ask if you're using a KYC utility. I've blogged here bit.ly/1nw6w0Z #kycutilities #kyc #aml #pwc
Andy Pennock retweeted
Your relationship with KYC Utilities: Who's in control? linkedin.com/pulse/your-rel…
Fascinating interview w/ Allen Stanford, convicted 110yrs in prison for huge financial fraud in US bbc.in/1U6DoIE #fraud #Cricket
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141 Followers 170 Following Investigator and Forensic Accountant at Charles River Associates. Dabble in cycling, hockey, skiing and eating. All views my own.
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Agata Morrison @agata_morrison
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89 Followers 87 Following Forensic accounting investigator, financial services specialist and cake enthusiast. All views expressed are my own.
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76 Followers 61 Following Project/programme management specialist in AML/KYC change projects with a focus on #KYCutilities . All views expressed are my own.
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29 Followers 76 Following A programme management professional with an engineering background, who's interested in food, yoga, on a quest to build real relationships & find efficiencies.
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587 Followers 665 Following Director at Spotlight on Corruption & Global Witness Trust (UK). Previously Forensic Investigations, ESG & Climate Change @PwC; STH @afcwimbledon. VMO, RTNE
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38 Followers 92 Following Manager in Forensic at PwC UK and part of the UK sanctions team.
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152 Followers 213 Following Forensic accountant at PwC focusing on all things #FinancialCrime. Passionate about #Inclusion & #Diversity. Mum to Amelia and Jack. All views my own.
Pawel Jaroszewicz @J1Pawel
66 Followers 73 Following Director at PwC. Helps banks to improve #KYC processes and set up #FinancialCrime #Remediation. Tweets reflect personal views.
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Arlina Ariffin @arlina_ariffin
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987 Followers 471 Following PwC Partner and former Senior Partner for PwC in Yorkshire. Chair of Bradford Employment & Skills Board. Views my own.
Richard Major @RichardMajorPwC
128 Followers 108 Following PwC partner focusing on AML and financial crime. Global Leader for KYC utilities and financial crime remediation. Views are my own. London, UK.Trends for United States
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