PwC Poland is the Polish member firm of PricewaterhouseCoopers International Limited, a global professional services network headquartered in London, United Kingdom. The platform leverages modern technology including real-time data analysis, artificial intelligence, automated notifications, and multi-level access control. The platform supports the full compliance lifecycle from risk assessment to regulatory reporting. PwC Poland serves multinational corporations, financial institutions, and Global Capability Centers operating in Poland and Central and Eastern Europe.
PwC Poland employs 3,210 professionals across offices in Warsaw, Krakow, Wroclaw, Katowice, Lodz, Poznan, Gdansk, Szczecin, Lublin, Bydgoszcz, and Rzeszow. The platform includes modules for Anti-Money Laundering and fraud detection, Know Your Customer and Customer Due Diligence, transaction monitoring and sanctions screening, counterparty verification with built-in scoring, regulatory reporting and compliance dashboards, and automated workflows for compliance case management. PwC Poland has over 50 regulatory experts with hands-on experience in Financial Crime controls and regulations, and has supported over 30 global and local financial institutions in compliance-related projects.
The firm is a partnership and operates as one of the largest professional services firms in Poland. PwC Poland offers the Digital Compliance Platform, a modular, cloud-based compliance automation software designed to streamline and automate compliance processes across the entire organization. PwC Poland's Digital Compliance Platform is built on the broader Digital Managed Services framework, a highly automated end-to-end solution hosted on Microsoft Azure. The firm offers consulting, technology solutions, and managed services for financial crime compliance. The firm generates 57 billion dollars in global revenue with over 126,000 employees worldwide.
