The better the question. The better the answer. The better the world works. У вас есть вопрос? У нас есть ответ. Решая сложные задачи бизнеса, мы улучшаем мир. У вас є запитання? У нас є відповідь. Вирішуючи складні завдання бізнесу, ми змінюємо світ на краще. Meilleure la question, meilleure la réponse. Pour un monde meilleur. 問題越好。答案越好。商業世界越美好。 问题越好。答案越好。商业世界越美好。

Financial Crime

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

We have a large, globally co-ordinated financial crime capability and have invested heavily in the power of advanced analytics to fight financial crime, so we can help you protect your business, your customers and your shareholders. We work with you to transform your control environments, and use innovative approaches to improve effectiveness and efficiency, and meet regulatory expectations.

EY Financial Crime services

EY can help you effectively manage complex risks around money laundering, sanctions, bribery and corruption, fraud and market abuse. We work with colleagues across EY member firms to help you harness digital and cloud opportunities, and manage information security and data protection requirements.

EY brings together business and technology innovation in flexible new offerings

New technology and business capabilities are aligned to an evolving client agenda:

  • Specialism in cyber, cloud, robotics, and AI
  • Innovation as-a-service
  • Strategic global alliances
  • Customer, data, and strategy agendas

Content rich, domain-skilled resources in a growing network of global delivery centers:

  • On-shore, off-shore and near-shore
  • India, Philippines, Malaysia, UK, US and Poland
  • 20,000 service delivery personnel
  • 18 supported languages.

Technology platform enables clients to solve challenging business problems. EY offer:

  • Domain expertise
  • Industry specific solutions
  • Secure platforms
  • Industrial scale
  • Software, data, platform and infrastructure as-a-service offerings.

EY’s offerings are evolving with deeper technology enablement and flexible business models to meet client needs, including:

  • Cloud-based business solutions
  • Managed services delivered through EY technology-enabled service delivery centers
  • EY people working in client locations using client technology platforms
  • Traditional people and methodology based services.

EY combines the smart use of technology and industry collaboration to drive innovation. We collaborate with financial institutions, technology providers, regulators, data providers and other industry bodies. We are proud to support a range of leading-edge cross-industry research and initiatives such as the RUSI Financial Crime 2.0 research programme, the Future of Financial Intelligence Sharing, and to have hosted the first international AML TechSprint which involved over 260 participants from 105 firms spanning 16 countries and a host of international regulators.

Meet EY Financial Crime service offering leadership teams

EY - Debbie  Ward

Debbie Ward

Partner, Financial Services EY EMEIA Financial Crime Leader, Ernst & Young LLP
EY - Natalie  Gjertsen

Natalie Gjertsen

Partner, Financial Services EY EMEIA Financial Crime Operations Leader, Ernst & Young LLP
EY - Tom  Salmond

Tom Salmond

Associate Partner, Financial Crime Regulatory Advisory, Ernst and Young LLP
EY - Rob  Knox

Rob Knox

Director, Financial Crime Regulatory Advisory, Ernst & Young LLP
EY - Michael  Simpson

Michael Simpson

Director, Financial Crime Regulatory Advisory, Ernst & Young LLP
EY - Adrian  Barnett

Adrian Barnett

Director, Financial Crime Regulatory Advisory, Ernst & Young LLP
EY - Avisha Patel

Avisha Patel

Director, Financial Crime Regulatory Advisory, Ernst & Young LLP
EY - Patrick  Craig

Patrick Craig

Partner, Financial Services Financial Crime Technology and Analytics Leader, Ernst & Young LLP
EY - Jeeva  Moni

Jeeva Moni

Director, Technology and Analytics, Ernst & Young LLP
EY - Jodie  Forbes

Jodie Forbes

Director, Technology and Analytics, Ernst & Young LLP
EY - Martin  Jones

Martin Jones

Director, Technology and Analytics, Ernst & Young LLP
EY - Shajhan  Ali

Shajhan Ali

Director, Technology and Analytics, Ernst & Young LLP
EY - Rachel  Sextona

Rachel Sexton

Partner, Financial Services Forensic Leader, Ernst & Young LLP
EY - Claire  Taylor-Coulson

Claire Taylor-Coulson

Associate Partner, Forensics, Ernst & Young LLP
EY - Hilda  Cheong

Hilda Cheong

Director, Forensics, Ernst & Young LLP
EY - Ted  Rugman

Ted Rugman

Director, Forensics, Ernst & Young LLP
EY - Hayley  Braude

Hayley Braude

Director, Forensics, Ernst & Young LLP

Find out more about how EY are disrupting financial crime