2023年7月11日 · 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, …

Our anti-money laundering (AML) monitoring and investigations services help deliver meaningful, data-driven insights and skilled resources to identify suspicious financial activity more quickly and accurately, reduce the quantity of false positives, and improve the …

2025年3月21日 · We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in the area of Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs.

EY’s AML-dedicated team, supported by a global network of EY professionals specializing in financial crime prevention, can help firms comply with the new rules and navigate this evolving landscape. The EU’s AML legislative package aims to harmonize the fight against money laundering and terrorism financing across Europe.

The European Anti-Money Laundering Authority (AMLA) promises a harmonized, data-driven approach to combat financial crime across the EU. The Frankfurt-based body starts operating this year and could create valuable ecosystems around technologies like AI and data analytics regionally and beyond.

Im Bereich Geldwäschebekämpfung (Anti-Money Laundering; AML) liefern wir relevante, datenbasierte Ergebnisse und qualifizierte Ressourcen, mit denen Sie verdächtige Finanzaktivitäten gezielter und schneller erkennen, Falschmeldungen reduzieren und Ihre Präventionsprozesse insgesamt effizienter gestalten können.

EY team summary and views of the proposed AML package. The EU AML package introduces: An EU rule book on AML and combatting the financing of terrorism (CFT) creating a harmonized set of detailed requirements that will be directly applicable to firms in scope; The establishment of an EU-wide AML supervisory authority, AMLA

2024年11月12日 · How financial services firms can harness the new AML rules to shape the future of fighting financial crime and gain a competitive edge. The European Union’s package of legislative acts aims to harmonize the fight against money …

2025年3月9日 · You will be involved in the analysis of EY's clients: client identification, risk assessment and classification, identification of ownership structures and ultimate beneficial ownership, source of wealth, identification of relationships with entities and individuals, and screening (identification of Politically Exposed Persons, treatment of ...

2025年3月18日 · A s part of its mission of monitoring and control in the area of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), the Administration de l’Enregistrement, des Domaines et de la TVA (AED) has reinforced its AML/CFT reporting obligations to include all unregulated alternative investment funds (AIFs) in Luxembourg. While AML requirements are not new, the AED has signaled a ...