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Disrupting financial crime
As financial crime reaches new levels of sophistication, firms are seeking a balance between efficiency and effectiveness to manage risk.
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.
Why banks should transform trade finance controls
By digitizing trade finance controls, banks can better address money laundering and help SMEs seize exciting business opportunities. Read more.
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.
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.
How EY can Help
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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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Our Trade Risk Analytics Compliance Kit (TRACK) offers next-generation transaction monitoring to address the unique, complex risks in international trade finance.
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Odyssey-integrated trader surveillance offers next-generation analytics to help banks manage the risk of market abuse and trader misconduct.
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Our market abuse surveillance team can help build your capabilities to detect, monitor and report suspicious transaction activities. Learn more.
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Technology-led offerings providing increased effectiveness and efficiency for financial institutions.
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The EY Regulatory Compliance Manager can help you digitally manage compliance efficiently and effectively within a shifting regulatory landscape.
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Our services help in identifying suspicious financial activity and improving the efficiency of your AML processes.
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