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    EY | Projects | Banking

    An overview of EY projects in Europe:
    Expertise
    Forensic & Litigation 1
    Risk & Compliance 1
    Industry
    Banking 1
    Financial Services 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-Parthenon’s Magda Warpas new Banking leader of EY in Poland
      EY-Parthenon’s Magda Warpas new Banking leader of EY in Poland EY has appointed Magda Warpas, a partner in its strategy consulting and deals business, as the new leader of its Banking practice in Poland.
      08 June 2026
    • EY names Paolo Lobetti Bodoni as Global Business Consulting Leader
      EY names Paolo Lobetti Bodoni as Global Business Consulting Leader EY has appointed Paolo Lobetti Bodoni as its new Global Business Consulting Leader.
      21 May 2026
    • EY launches AI accelerators to help fuse AI tech with organizational ambitions
      EY launches AI accelerators to help fuse AI tech with organizational ambitions EY’s suite of strategic accelerators for building AI-native enterprises, EY.
      15 April 2026
    • EOS Partners works with M&A consultants to close Plauti deal
      EOS Partners works with M&A consultants to close Plauti deal EOS Partners, a German private equity company, has acquired a majority stake in Dutch software vendor Plauti.
      24 March 2026
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