Disrupting financial crime

As financial crime reaches new levels of sophistication, firms are seeking a balance between efficiency and effectiveness to manage risk.

In a complex, ever-changing world, financial crime risks proliferate as one of the largest systemic risks to the global economy, often yielding devastating impacts on businesses and communities.


Financial crime is an enormous problem with unsustainable costs. It is estimated the annual cost of money laundering and associated crimes ranges from US$1.4 trillion to US$3.5 trillion. As financial services organizations struggle to contain compliance costs and the threat of money laundering continues, there is an increasing need for change and innovation.

 

We are at the forefront of the industry’s defense strategy against financial crime by unifying the latest in technologies, experience, and methodologies to help you navigate the risks associated with it. Explore our insights below.


Our latest thinking

8 areas of change for financial services regulatory policy in 2023

The EY 2023 Global financial services regulatory outlook highlights eight areas where policies are changing within the context of increased regulation. Read more.

18 Jan 2023 Christopher Woolard CBE + 2

Why human-centered thinking proved transformative for a global bank

EY’s human-centered approach helped improve customer experience while ensuring multi-market regulatory compliance.

05 May 2021 Peter Neufeld + 1

How Cognitive Investigator is taking a bite out of financial crime

Discover how EY teams helped a global bank implement advanced technologies to improve quality and consistency as they fight financial crime.

15 May 2019 Jake Jacobson + 2


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