Christopher Cowin

Director, PwC United Kingdom

Chris specialises in financial crime, including Anti-Money Laundering (AML) and Anti-Bribery & Corruption (ABC) solutions, fraud prevention and detection services, and the delivery of financial crime training. He has considerable experience of working on financial crime assignments with global banks, investment managers and many other clients across the financial services sector, and has previously worked with UK and other regulatory bodies.  He also has experience of financial crime investigations, specifically addressing potential accounting irregularities and misappropriation of assets.

His recent experience includes global Know Your Customer (KYC) programmes which assessed compliance with internal policies and local regulatory requirements, developing KYC policies and procedures across multiple jurisdictions, managing the central AML/ABC function of a major bank during a period of transition and assisting organisations prepare for regulatory visits.

Specialism

  • Financial Services