Disrupting financial crime

As financial crime reaches new levels of sophistication, firms are seeking a balance between efficiency and effectiveness to manage risk.

Featured Thinking

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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.

Christopher Woolard CBE + 2

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.

Peter Neufeld + 1

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.

Jake Jacobson + 2

    How EY can help

    The team

    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

    EY Global Trade Finance Risk and Compliance Leader
    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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