Combater a criminalidade financeira

À medida que a criminalidade financeira atinge novos níveis de sofisticação, as empresas procuram um equilíbrio entre eficiência e eficácia para gerir o risco.

Featured Thinking

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O nosso pensamento mais recente.

    How EY can Help

    • Financial crime operations

      As nossas equipas qualificadas, eficiência operacional alavancada por tecnologia inovadora e, centros de serviços de entrega globais e flexíveis, podem ajudá-lo a gerir, de forma sustentável e económica, o risco de crimes financeiros.

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    • PISTA

      O nosso Trade Risk Analytics Compliance Kit (TRACK) oferece uma monitorização de transações de última geração para lidar com os riscos únicos e complexos do financiamento do comércio internacional.

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    • Crime financeiro: odisseia

      A vigilância integrada do trader Odyssey oferece análises de última geração para ajudar os bancos a gerir o risco de abuso de mercado e de má conduta do trader.

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    • Gestão da criminalidade financeira

      Ofertas baseadas em tecnologia que proporcionam maior eficácia e eficiência às instituições financeiras.

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    • Monitorização e Investigação de AML

      Os nossos serviços ajudam a identificar atividades financeiras suspeitas e a melhorar a eficiência dos seus processos de prevenção ao branqueamento de capitais (AML).

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    A nossa equipa

    Ron Giammarco

    EY Americas Financial Services Information Technology Consulting Partner
    Dedicated to bringing innovative solutions to complex operational and technology business challenges. Married father. Avid sportsman.
    New York, USA

    Steven Beattie

    EY Global Financial Crime Operations and Consulting Leader
    Industry leader in financial crime solutions and interventions. Entrepreneurial and innovative solution maker. Father, volunteer and airplane pilot.
    New York, USA

    Patrick Craig

    EY EMEIA Financial Crime Technology Lead
    Helping banks get the most out of their financial crime risk management programs. Experienced with compliance and AML technologies.
    London, GBR

    Jake Jacobson Jake Jacobson

    EY US FS Managed Services CIO and Chief Product Officer
    Product and technology innovator, helping clients effect meaningful business outcomes through technology, business model, and process innovation.
    Minneapolis, USA

    Nic Bastable

    EY Global Financial Crime Managed Services Leader
    Thought leader in Anti Money Laundering. Passionate about developing the next generation of business leaders. Focused on family.
    London, GBR

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