Learn PwC's Global Best AML methodology. PwC's Global Best covers requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, currency transaction reporting, watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime, money laundering, fraud and terrorism.
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Test Design & Execution Assistance: Assist functional QAs and test leads with the execution of regression test suites, smoke tests, and interface verifications across designated derivatives test environments.
Financial Analysis & Valuation: support the development of financial models and valuation analyses, including discounted cash flow (DCF), sensitivity analysis, and trading and transaction comparable assessments
Support the implementation of endorsed recommendations under the Make SBF Events Great initiative, including data-informed audience targeting, improvements to participant experience, documentation of event standards, maintenance of event templates and trackers, and support for pre-qualified panels of event service providers.