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

How European banks compare on readiness for EU payments regulations 

Susan Barton, Dr. Jan Rosam 04 Jun 2024
Close up of a woman's hand paying with her smartphone in a cafe

Our latest thinking

How financial firms can prepare for the 2024 regulatory landscape

Financial services firms will need to prioritize both event-driven and existing regulations to capitalize on untapped opportunities. Learn more.

Jan Bellens + 4

    How EY can Help

    • 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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    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

    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.
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