Risk and regulatory transformation

Banking and capital markets

As banks focus on digitizing their businesses, they continue to face regulatory, risk and compliance challenges, while also trying to keep pace with unprecedented change across the industry.

As digital reshapes financial services, regulatory, risk and compliance strategies must continue to evolve. Banks that succeed will excel at proactively addressing the impact of digitization on compliance, accountability, transparency, risk management and data governance.

To do so, banks will need to collaborate with all market participants and regulators to meet their objectives for an improved customer experience, while also keeping both customers and financial markets safe.

Our Global Regulatory Network (GRN) and risk and compliance consulting professionals help the C-suite and board-level bank executives respond to constantly changing risk management, prudential regulatory and accounting requirements.

Featured Thinking

Five ways banking CROs are increasing agility

Nigel Moden 18 Feb 2025

Financial crime operations

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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Transaction reporting advanced data analytics

The EY Transaction Reporting Advanced Data Analytics platform helps firms meet trade and transaction reporting and control requirements. Learn more.
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EY Mobility Pathway Business Traveler

EY Mobility Pathway Business Traveler is a tool that helps banks monitor cross-border risks. Watch this video and schedule a call.
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EY Regulatory Compliance Manager

The EY Regulatory Compliance Manager can help you digitally manage compliance efficiently and effectively within a shifting regulatory landscape. Learn more.
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Global Regulatory Network

Our Global Regulatory Network, consisting of former regulators and bankers from the Americas, Asia and Europe, provides strategic insights on financial regulation that helps clients adapt to the changing regulatory landscape.
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Risk transformation

Discover how EY's risk transformation team can help Boards and CxOs build agile and risk-aware organizations that make better decisions.
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Financial services risk management

Discover how EY can help the banking & capital markets, insurance, wealth & asset management and private equity sectors tackle the challenges of risk management.
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Our latest thinking

Why today’s banking CRO must be master of many trades

The EY/IIF global risk management survey results surface new challenges faced by today’s CRO as their strategic and tactical remit expands. Read more.

Nigel Moden + 2

As the Basel deadline nears, are banks up for the challenge?

EY survey shows wide disparities in readiness and approach to Basel 3 Reforms as regulators increase scrutiny following bank failures. Discover more.

Jared Chebib + 1

Regional perspectives

How the UK proposes to implement Basel 3.1

The Basel 3 Reforms are nearing completion in the UK as the Bank of England announces major changes to regulatory capital. Learn more.

Jared Chebib + 1

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How to transform product development to outperform the competition

The Team

Sylvie Goethals

EY Belgium Financial Services Risk Partner

Dedicated to Financial Services. Focused on quality in delivery and client satisfaction.

Diegem, Belgium

Dr. Filip Bogaert

EY Belgium Legal and Regulatory Leader, Financial Services

Seasoned regulatory leader for the financial sector. Champion of leading and delivering high-stakes, transversal regulatory transformation and remediation projects.

Diegem, Belgium

Dr. Frank De Jonghe

EY EMEIA Financial Services Quantitative & Analytics Services Leader

Pragmatic. Outcome driven. Lateral thinker. Architect. Wants to see end to end. Needs the challenge of change. Enjoys gardening and cooking.

Diegem, Belgium

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