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    EY | Projects | Banking

    An overview of EY projects in Europe in the Banking industry:
    Functional area
    Forensic and Litigation 1
    Risk & Compliance 1
    Industry
    Banking 1
    Themes
    • Swedbank hires EY to conduct forensics into money laundering
      Swedbank hires EY to conduct forensics into money laundering Swedbank, one of the largest banks in Sweden, has hired professionals services firm EY to investigate the bank’s possible involvement in large scale money laundering.
      26 February 2019

    More EY news

    • EY Consulting buys 450-strong Fabernovel (its largest deal in years)
      EY Consulting buys 450-strong Fabernovel (its largest deal in years) EY has acquired Fabernovel, a France-headquartered innovation and digital transformation company with an international footprint.
      07 July 2022
    • Pedro Pérez Iruela leads EY's Spanish financial services business
      Pedro Pérez Iruela leads EY's Spanish financial services business EY has appointed a new leader for its financial services business in Spain: Pedro Pérez Iruela.
      16 May 2022
    • Global consulting firms respond to Russia’s invasion of Ukraine
      Global consulting firms respond to Russia’s invasion of Ukraine Many of the world’s largest consultancies have now severed ties with Russia following the country’s invasion of Ukraine, while working to support their staff and others caught in the cross-hairs.
      08 March 2022
    • EY appoints Laurence Buchanan and Patrick Ruijs to EMEIA roles
      EY appoints Laurence Buchanan and Patrick Ruijs to EMEIA roles EY has promoted Laurence Buchanan and Patrick Ruijs to EMEIA leaders of its Customer & Growth practice.
      10 December 2021
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