Anne-Marie Edmonds

Director at PwC within the Financial Crime Forensics team. Specialising in Financial Crime, #marketabuse and #surveillance. All views expressed are my own.

[Anne-Marie Edmonds @AMEdmonds_PwC]

New research into reskilling by @PwC_UK and @FSSkillsCom shows that in the financial service sector, firms could save up to £49,100 per employee by #reskilling a current employee compared to taking on someone new. https://t.co/GErnNrv9WR

[Anne-Marie Edmonds @AMEdmonds_PwC]

Good news in the latest #CBIPwC Financial Services survey with firms’ profitability growing at the fastest rate since December 2015. However, a slight dip in optimism reinforces the importance of firms holding firm to their strategic purpose. @PwC_UK https://t.co/YDTHTJ9vOB

[Anne-Marie Edmonds @AMEdmonds_PwC]

As Insurers and Asset Managers, what steps are you taking in response to growing #FinancialCrime obligations and to combat threats emerging as a result of COVID-19? Read @PwC_UK’s latest Financial Crime Insights Survey to find out more #ShapeTheFight https://t.co/6nc8Xm7KH9

[Anne-Marie Edmonds @AMEdmonds_PwC]

What does the @TheFCA new mandatory TCFD regime for asset managers and owners mean for your firm? Read @PwC_UK latest At a Glance for a helpful summary of the regulator’s Policy Statement and what firms should do to respond: https://t.co/pvB4Rd12aM

[Anne-Marie Edmonds @AMEdmonds_PwC]

Another warning from @theFCA on web-based trading platforms and failings on market abuse surveillance. See @PwC_UK's summary here: https://t.co/WcFvNpSOTZ

[Anne-Marie Edmonds @AMEdmonds_PwC]

Crypto firms continue to consider the risks of financial crime inherent in their business and the controls required to mitigate them. Read the highlights from @PwC_UK’s recent roundtable with crypto firms here: https://t.co/PWXFg26I1a #crypto #financialcrime

[Anne-Marie Edmonds @AMEdmonds_PwC]

Future proofing the money laundering regime in an age of crypto – in @PwC_UK’s new podcast episode, we discuss changes to the UK’s money laundering regime, and the impact on cryptoasset firms and financial services: https://t.co/jrT9zdOlaJ

[Anne-Marie Edmonds @AMEdmonds_PwC]

FCA sets out expectations of firms working remotely or in a hybrid way - read @PwC_UK’s summary of the actions firms need to take: https://t.co/pxsvPZDj9F

[Anne-Marie Edmonds @AMEdmonds_PwC]

Regulators set out concerns over trade finance financial crime controls - read @PwC_UK’s summary of the actions banks need to take: https://t.co/EEFzgES0E4

[Anne-Marie Edmonds @AMEdmonds_PwC]

https://t.co/2Xn47kl4fp | SEC Charges Netflix Insider Trading Ring https://t.co/ayxVJagWMW

[Anne-Marie Edmonds @AMEdmonds_PwC]

Whilst the FCA's Dear CEO letter was directed to retail banks the themes highlighted are ones which will apply across the financial services industry. Financial crime isn't going to go away any time soon and firms need to be aware of what their risks are https://t.co/KTnOUgfn4Z

[Anne-Marie Edmonds @AMEdmonds_PwC]

Whilst #UKFW21 might be over, you can still join @PwC_UK at 1pm today for a discussion with Microsoft, RTGS Global & InChorus to explore how partnership and collaboration can help FinTechs scale for success. Sign up here by 12pm! https://t.co/TJ0oHK8tPN #UKFW21 @InnFin #FinTech

[Anne-Marie Edmonds @AMEdmonds_PwC]

FCA extends financial crime reporting obligations, capturing more firms, including cryptoasset businesses. Read more in @PwC_UK’s At a glance: https://t.co/XVRGoe1WQb

[Anne-Marie Edmonds @AMEdmonds_PwC]

Interested in taking #cloud to the next level at your #financialservices firm? Join us and @juliencourbe on May 12th at 10am EDT/3pm BST as we discuss cloud as a key business enabler to transform your business: https://t.co/KKs9xMP0LF

[Anne-Marie Edmonds @AMEdmonds_PwC]

New #FinCrime regulation may seem like a challenge for many crypto companies, but if they embrace the opportunity to give regulators and customers confidence, there are benefits to be gained. https://t.co/HeLVSUHCwO

[Andrew Strange @astrangepwc]

“Crypto markets don’t sleep” – hear more from @PwC_UK @henriarslanian and Sharon-Marie Fernando on the fast-paced realities of crypto markets, and the challenges and opportunities they present for FS firms in our latest podcast episode: https://t.co/uuik1AMff9

[Anne-Marie Edmonds @AMEdmonds_PwC]

Capital One hit with $390 million fine over "egregious" AML failures https://t.co/FfqQDKko7t via @Finextra

[Anne-Marie Edmonds @AMEdmonds_PwC]

If you’re considering ways to manage the efficiency and effectiveness of your #FinCrime compliance, read our latest @PwC_UK paper on productivity and process excellence. https://t.co/aFAMSI0rzu

[Anne-Marie Edmonds @AMEdmonds_PwC]

Former hedge fund official fined and banned https://t.co/KZDnP6ptqp