Anti-money laundering (AML) monitoring and investigations

In Banking & Capital Markets

EY AML consulting and managed services help financial institutions transform transaction monitoring and investigation operations. Part of the EY Financial Crime solution, AML services leverage our FinCrime technology platform, technology alliances and integrated global delivery model.

The team

Photographic portrait of Ron Giammarco
Ron Giammarco
EY Americas Consulting Financial Services Leader
Photographic portrait of Carl E. Case
Carl Case
EY US Financial Crimes Compliance Technology Consulting Leader
Photographic portrait of Patrick Craig
Patrick Craig
EY UK Financial Services Technology Risk Leader
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Featured thinking

How EY Cognitive Investigator and AML Managed Services infused higher quality in transaction monitoring

11 Jul 2023
African young woman playing the piano together with her partner in team play during repetition at lesson

Your business challenge

Financial institutions that can enhance AML transaction monitoring and investigations can improve compliance while reducing operational costs. But effective AML management is becoming more difficult due to several factors: 

  • Increasingly sophisticated criminal money laundering activity 
  • Emergence of new financial products and channels
  • Fast-evolving AML regulations 
  • Legacy, rules-based systems that generate many false-positive alerts
  • Scarce talent to manage AML compliance; expensive to recruit, train and retain

How EY can help

AML solution benefits

Our AML services help financial institutions transform their approach to transaction monitoring and investigation to improve compliance, combat financial crime and reduce operating costs. Our connected approach combines: 

  Deep AML and industry knowledge that includes help with the broader AML strategy and tactical, focused advice

 

  Extensive regulatory and policy experience across multiple markets

 

  Leading technology, software tools and data-powered intelligence built upon a global common platform

 

  Flexible talent models and robust managed services delivery processes

Solution features and functionality 

EY AML services are carefully curated to help each client keep pace with their own AML commitments. Our AML services are delivered through our integrated global managed services network of financial crime analysts, resulting in greater connectivity and resilience. Services may include:

Why EY AML investigations services

EY AML transaction monitoring and investigation services support financial institutions in achieving better outcomes at competitive costs. You can trust our domain knowledge, regulatory credibility, global delivery model and leading technology to enhance operations today and stay ahead of risks.

Protecting the enterprise

We help protect your enterprise from a large and expanding set of risks, including cyber, fraud, financial crime, and data privacy and protection.
 

Explore our latest thinking on protecting the enterprise in financial services.

Find out more

Our latest thinking

Selecting an AI/ML FinCrime solution: five guidelines to consider

As financial institutions turn to AI/ML solutions to fight FinCrime, they must distinguish between product offerings. Read on for five leading practices.

Carl Case + 1

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      The team

      Ron Giammarco

      EY Americas Consulting Financial Services Leader
      Dedicated to bringing innovative solutions to complex operational and technology business challenges. Married father. Avid sportsman.
      New York, NY, United States

      Carl Case

      EY US Financial Crimes Compliance Technology Consulting Leader
      Technology innovator, AI advocate and analytics enthusiast. The OG Cognitive Investigator. Family and football fanatic. Navy veteran.
      Hoboken, NJ, United States

      Patrick Craig

      EY UK Financial Services Technology Risk Leader
      Risk technologist. Reimagining how banks use data and AI. Advocate for better financial crime controls. Curious mind, family man and lifelong learner.
      London, United Kingdom

      Don Johnson

      Principal - Financial Crimes Compliance
      Passionate about working with the financial services industry to co-develop innovative and practical solutions to protect it from being used as a conduit for money laundering.
      Tysons, VA, United States

      David Scott

      EY Asia-Pacific Financial Services Risk Management Leader
      Transformation leader in risk management. Industry innovator. Collaborator and team worker. Married. Father of two. Rugby enthusiast.
      Hong Kong SAR
      Contact us
      Want a demo of our AML monitoring and investigation tool? Get in touch.

      EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.