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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

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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