Financial Services Ireland




Brian Binchy is a Director in EY’s Financial Services Organisation, with over 12 years’ experience in financial services. Brian leads regulatory projects with a focus on advising institutions on conduct of business and anti-money laundering (AML) requirements, and the implications of each for their business.

Brian has led large-scale remediation projects subject to regulatory scrutiny and provided assurance over review processes, data management, complaint-handling, redress calculation and customer communications. He has overseen numerous reviews of AML frameworks and assisted firms in implementing a risk-based AML Control Framework. Brian has also assisted financial institutions in gaining authorisation in Ireland and determining the appropriate corporate governance and internal control arrangements.

Brian Binchy

FS Regulatory Advisory Director

+353 (0)1 221 2326
brian.binchy@ie.ey.com

 

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