Bringing forward-thinking and current industry leading practices to clients is paramount to staying ahead of the game.

Bob Boyle

Senior Manager, Forensic & Integrity Services, Ernst & Young LLP

Leader and advisor in the financial services, gaming and sports wagering arena. Promoter of innovation and market leading practices. Golf and running enthusiast.

Bob is a senior manager with over 13 years of professional experience leading compliance work for digital and brick-and-mortar casinos, sportsbooks, banks and nonbanking financial institutions, including AML/Title 31 program assessments, risk assessments, sanctions matters, lookback reviews, quality assurance for compliance matters pertaining to regulatory investigations; managing Suspicious Activity Report reviews and support projects; and training on procedures and processes and identifying suspicious activity. Bob has managed compliance program optimization projects, performed risk assessments and led implementation projects for enterprise programs across the United States, Canada and other global jurisdictions. Bob has a BS degree in Finance and Accounting from New York University, is a certified public accountant in the State of New York and is a certified anti-money laundering specialist.

How Bob is building a better working world

I collaborate with financial services, gaming and sports wagering leaders, including C-suite, legal and regulatory advisors, on leading compliance and regulatory practices across the globe. These connections and experiences allow me to promote transformative approaches to compliance and regulatory matters affecting the industry. My experiences range from leveraging knowledge from traditional brick-and-mortar institutions, as well as the growing landscape for digital and mobile operations.

Our latest thinking

Increasing litigation and regulatory focus on cash sweep accounts

Institutions facing class action lawsuits and regulatory scrutiny over cash sweep accounts. Forensics can provide litigation and investigation support.

18 Dec 2024 Walid Raad +1

Whistleblower rewards program announced by DOJ

The DOJ’s new whistleblower rewards program may impact your business. Learn about practical considerations for the C-suite and the board.

01 Aug 2024 Walid Raad +1

Using data to promote responsible gaming

Operators can enhance responsible-gaming measures through data collected on platforms. Here’s how.

03 Jan 2023 Walid Raad +1

Guidance evolving with gaming industry

Anti-money laundering updates from the American Gaming Association include a digital operation focus.

03 Nov 2022 Walid Raad +1
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