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.