EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Limited, each of which is a separate legal entity. Ernst & Young Limited is a Swiss company with registered seats in Switzerland providing services to clients in Switzerland.
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Protecting the enterprise
Financial services
We help protect your enterprise from a large and expanding set of risks, including cyber, fraud, financial crime, and data privacy and protection.
Banks and other financial firms face a large and expanding set of risks, including cyber, fraud, financial crime, and data privacy and protection. At the same time, banks are prioritizing enterprise protection to regain and maintain the trust of key stakeholders.
Firms must now consider new and innovative ways to protect their businesses, and are increasingly using advanced technologies, such as analytics, robotics and AI, to support these efforts. There is also a growing prevalence of risks not directly related to core financial activities – but that nevertheless can lead to fines, settlements and sanctions.
Boards and senior management are demanding an integrated and holistic approach to enterprise protection, so they can address the external threats and vulnerabilities they face. The bottom line: you must continue to protect your business, but in a cost-effective, efficient and business-enabling way. Learn more about our insights on this vital issue.
How EY can help
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The EY Regulatory Compliance Manager can help you digitally manage compliance efficiently and effectively within a shifting regulatory landscape. Learn more.
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Our Global Regulatory Network, consisting of former regulators and bankers from the Americas, Asia and Europe, provides strategic insights on financial regulation that helps clients adapt to the changing regulatory landscape.
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Our skilled teams, operational efficiencies enabled by innovative technology and flexible global delivery service centers can help you manage financial crime risk in a cost-effective, sustainable way.
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Discover how EY's cybersecurity, strategy, risk, compliance & resilience teams can help your organization with its current cyber risk posture and capabilities.
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Discover how EY's identify and access management (IAM) team can help your organization manage digital identities for people, systems, services and users.
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Utilizing technology, EY teams can help you make better-informed decisions faster about third parties. We examine risk from every angle and provide you with the insights you need to identify the partners that will create better long-term value for your business.
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Our latest thinking
How technology is reducing trade finance risk and compliance costs
EY’s Trade Risk Analytics Compliance Kit helps global banks to combine analytics with risk management to increase automation.
29 Jul 2020
Andrew Gilder
Do you see name screening as a journey or a destination?
Four questions to guide financial institutions on ongoing KYC that effectively – and continuously – mitigates the risk of financial crime.
26 Sept 2023
Madhumita Jha
AML/Sanctions Compliance for crypto firms: why you should care
The increasing of enforcement actions against crypto firms on AML/non-Sanctions Compliance and the lessons shared by the regulators.
20 Jan 2023
Darko Stefanoski
