Financial Services

Guiding an industry in transition

Amid significant global regulatory reform, banks and securities firms are faced with numerous challenges and sweeping changes. How should banks' operating models evolve? Where are the greatest opportunities for growth? What is the most effective way to raise and manage capital?

These are some of the questions banks are wrestling with as they seek to comply with new regulations while meeting the expectations of customers and shareholders for service, transparency and return-on-investment.

We provide guidance in these key areas:




Connect with us

Stay connected with us through social media, email alerts or webcasts.

While you monitor transactions, who monitors your transaction monitoring program?

EY - While you monitor transactions, who monitors your transaction monitoring program?

As regulators focus on transaction monitoring of anti-money laundering defense, financial institutions are looking to harness new techniques to satisfy regulatory obligations while avoiding spiraling costs.

CPS 234 Information Security

EY - CPS 234 Information Security

To support your CPS 234 readiness the EY panel shares practical experience to help translate your CPS 234 gap assessments into a pragmatic program of work.

Australian major banks’ half year results 2019

EY - Australian major banks’ half year results 2019

EY’s analysis of the 2019 half year results of Australia’s major banks

Digital. Human. Do we have to choose?

EY - Digital. Human. Do we have to choose?

Financial institutions need business strategies that thrive in a fully digital world – they don’t need to “go digital”, they need to be digital.