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What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

In financial crime compliance (FCC), few topics...

FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls

The Financial Action Task Force (FATF), the...

Former Sri Lankan Deputy Minister Jailed for 16 Years as Anti-Corruption Drive Intensifies

Sri Lanka’s ongoing crackdown on corruption took...

Case Studies

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Assessing AI Reliability: A Case Study in Financial Services Predictive Analytics

This case study centers on an AI model employed for predictive analytics in the financial services sector. We were engaged by the client's Risk Committee, tasked with ensuring the reliability...
AI/ML

How an insurance business digitally transformed

In response to Revau’s requirements, EY proposed a solution that involved implementing the EY...
Big 4 Corner

How an Indian multinational prevents cyber threats across global locations

An Indian multinational chemical manufacturing company wanted to improve its cyber security posture for...
Case Studies

How a hospitality company devised a robust ESG framework

A prominent hospitality company wanted to provide bigger impetus to its commitment toward driving sustainability in...
Case Studies
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