Insights from our financial services network.
Financial Services Briefing – Issue 2, 2019
Listed banks in China: 2018 review and outlook
While you monitor transactions, who monitors your transaction monitoring program?
Why organizations should be concerned about privileged accounts
Financial Services Briefing
How the biggest bank in Singapore is driving digital innovation in Southeast Asia
How do you know you’re investing in the right cyber risk strategies?
If screening engines present 99% false positives, how can we fix sanctions compliance?
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:
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The purpose of the 12th EY annual report on China’s listed banks is to provide an outlook on the direction of the future development of China’s banking industry.
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.
Financial institutions need business strategies that thrive in a fully digital world – they don’t need to “go digital”, they need to be digital.