Accenture Financial Services Blog

Leveraging Cognitive Capabilities to Create Value in Your GRC Processes

In our initial blogs we theorized that Intelligent Automation (IA) and, specifically Cognitive Artificial Intelligence (AI), would be essential in Governance, Risk Management and Compliance (GRC) programs to seek long term success and sustainability.  Before this can occur, the areas in which…

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Children’s Privacy – Likely a New Wave of Privacy Regulations

Laws and regulations reflect and promote societal values. The rapidly evolving legal and regulatory scrutiny around the processing (e.g., collection, use, storage, and sale) of children’s data is a direct response to consumer sentiment in support of increased privacy protections for children…

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Embedding ESG into Enterprise Risk Management: How to Assess Maturity and Determine Materiality (part 1 of 5)

Introduction   Despite the increasingly recognized importance of ESG to decision-makers, most organizations have limited internal infrastructure that is necessary to incorporate ESG components into the business. Management teams struggle to incorporate ESG-related goals into their business strategy because they cannot measure their…

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ESG Regulatory Newsletter: September 2022

Welcome to the North America ESG Regulatory Newsletter! The goal of this newsletter is to inform practitioners about current and upcoming ESG regulations, and to provide other information helpful to navigating the rapidly evolving ESG regulatory landscape. Trending Topics (in Collaboration with…

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Cryptocurrency & Managing Data Privacy Risks

In Part One of this series, we wrote about the maturation of the regulatory environment and the growing Privacy, Sustainability, and Financial Crime risks. In this blog, we explore evolving privacy risks of universally accessible metadata and the dangers of centralized authorities. …

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Why Your Company Needs to Implement Leading Practices for Internal Fraud Prevention

Introduction  Companies dedicate resources to protect themselves from external fraud, but are sufficient resources devoted to internal fraud? To put it another way, are sufficient resources devoted to the prevention and detection of such things as asset misappropriation, corruption or financial statement fraud?  In…

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Empowering AI via Privacy Compliance

AI-driven Data Collection  Customer-centric companies live and breathe their customers and are laser-focused on providing amazing experiences. Firms want to learn as much as they can about their existing and potential customers. The more a business can learn on its customer needs,…

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With an eye on the future, Canada’s Prudential Regulator Advances its Climate Risk Agenda

Canada has taken a significant step towards the inclusion of climate risk in its oversight of systemic risks affecting the Canadian financial system. On May 26, the Office of the Superintendent of Financial Institutions (OSFI), in its capacity as Canada’s prudential regulator…

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Cryptocurrency: Emerging Compliance & Risk Trends

The accelerated adoption of digital assets in our everyday lives is creating market demand across organizations as well as increasing focus across regulatory agencies and government. In large part, this is due to cryptocurrency’s potential to destabilize and disrupt traditional financial markets…

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ESG Regulatory Newsletter: August 2022

Welcome to the North America ESG Regulatory Newsletter! The goal of this newsletter is to inform practitioners about current and upcoming ESG regulations, and to provide other information helpful to navigating the rapidly evolving ESG regulatory landscape. Trending Topics (in Collaboration with…

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Meet Our Bloggers

Andrew Woolf

Managing Director

Benjamin Karsch

Managing Director

Nesan Govender

Managing Director – Financial Services, Talent & Organization

Sarah Kruger

Managing Director - Talent & Organization Lead for Financial Services Australia

Robert Vokes

Managing Director, Financial Services

AccentureFS

Financial Services

Aisha Kafati

Senior Manager – Strategy & Consulting

Ambrose Shannon

Managing Director – Strategy & Consulting

Michael Weiss

Management Consulting Manager - CFO&EV Risk & Compliance

Cristian Casanova

Senior Analyst - Applied Intelligence Practice

Olivia Jones

Strategy and Consulting Manager – Digital Risk and Compliance

Bill Beaulieu

Management Consulting Principal Director

Ross Kimm

Management Consultant

Ryan Barnett

CFO&EV Analyst - Accenture Strategy & Consulting

Meera Gondha

Managing Director - Digital Risk & Compliance

Samir Raza

Principal Director - Strategy & Consulting

Sarah Johnson

Consultant, CFO & Enterprise Value

Ishrat Aishee

Consulting Analyst - Accenture Strategy & Consulting

Dino Landingin

Senior Principal – Strategy & Consulting

Liss Mendez

Management Consultant - Risk & Compliance

Gareth Young

Senior Principal – Strategy & Consulting

Garrett Swanberg

Senior Manager – Strategy & Consulting

Jackie Morley

Senior Principal – Strategy & Consulting

Mairi Bryan

Principal – Strategy & Consulting

Olutosin Oguntunde

Managing Director – Security

Philippe Guiral

Managing Director – Strategy & Consulting

Regulatory Compliance Team

Accenture Regulatory Compliance Team, Finance & Risk Practice

Suzanne Carlson

Director – Accenture Fraud Transformation Practice

Shahid Ghaloo

Senior Manager – Strategy & Consulting, AML/KYC as a Service Lead

Katie Shea

Manager – Strategy & Consulting

Usman Raj

Senior Manager – Strategy & Consulting

James Lilly

Management Consulting Manager – CFO and Enterprise Value practice

Jaye Qi

CDP Analyst – Digital Risk & Compliance

Chaim Eisenbach

Senior Analyst – Accenture Strategy & Consulting, North America

David Woods

Managing Director – CFO & EV

Claire Guthrie

Analyst – Accenture Technology, North America

Charan Puneet Singh

Manager – Strategy and Consulting

Jon Narveson

Digital Risk & Compliance Leader

Bernard Leddy

Manager – CFO & EV, Risk & Compliance

Benjamin Milch

Tech Strategy Manager – Metaverse Continuum Business Group

Aron Finkelstein

Management Consulting Manager – Risk & Compliance

Apoorva Jain

Senior Manager, Digital Risk & Compliance, CFO&EV, Capability Network, India

Andrea Horton

Principal Director – Digital Risk & Compliance

Amanda Gordon

Manager – Strategy & Consulting

Jessica McDermott

Principal Director

Jessica Lipman

Talent & Organization / Human Potential​

Spencer Hosack

Management Consultant - Risk & Compliance

Natasha Arun Kumar

Senior Manager – Strategy & Consulting

Rodrigo Moretti

Management Consultant – Digital Risk & Compliance

Ryan Fitzmaurice

Management Consulting Senior Principal

Vrushali Gaud

Managing Director – Sustainability Services

Sol Kim

Consulting Analyst - Accenture Financial Services

Katerina Smith

Consultant – ESG & Climate Risk, Capital Markets

Sophia Carlton

Senior Manager – Fraud & Financial Crimes

Krina Doshi

Senior Manager – Digital Risk & Compliance, North America

Aaron Mendelsohn

Principal Director, Risk & Compliance

Accenture Finance & Risk

Financial Services

Adam Siegel

Consultant – Strategy and Consulting

Alison Rooney

Director – Technology Strategy and Advisory

Anastasia Barnett

CFO&EV Analyst

Andrew Solow

Management Consulting Senior Manager

Aron Elston

Principal Director, Regulatory & Compliance Analytics,  Finance & Risk Practice 

Bhavna Rawlley

Senior Manager - Banking, Applied Intelligence

Charles Serocold

Management Consultant

Conor Marrinan

Strategy & Consulting Manager

David DeLeon

Financial Crime Compliance Managing Director

Deb Banerjee

Technology & Cyber Risk Lead - South Market Unit

Eleanor Pilgrim

Management Consultant, Finance & Risk Practice

Eric Jeanne

Managing Director, Finance & Risk Practice

Eric Marketoft

Management Consultant - Accenture Strategy & Consulting

Fergus Gordon

Managing Director and Banking Industry Lead, Growth Markets

Frank Strauss

Managing Director – Accenture Strategy & Consulting

Geoffroy Descamps

Managing Director – Digital Strategy

George Dodd

Senior Principal - Risk and Compliance

Giles Morant

Senior Manager, Finance & Risk Practice

Hamza Behzad

Consulting Manager, Finance & Risk Practice 

Hamdi Mohammed

Managing Director, Finance & Risk Practice, APAC

Hortense Viard

Senior Manager Strategy and Consulting CFO & EV

Iain Duke-Richardet

Principal Director, North America Regulatory & Compliance Practice, Finance and Risk

Irfan Malik

Director, Financial Services, Finance & Risk Practice 

Isaac Galena

Senior Manager, Data Advisory

John Suarez

Technology & Cyber Risk Lead – South Market Unit

Jonathan Berger

Management Consulting Manager

Jonathan Wong

Management Consulting Manager, Hong Kong

John Mannino

Strategy and Consulting Manager

Jordan Giordano

Management Consulting Manager

Katerina Smith

Strategy & Consulting Senior Analyst

Luis Morfa

Management Consulting Analyst

Matt Schwalm

Consultant, Applied Intelligence

Matt Lawrence

Security & Consulting Manager – Digital Risk & Compliance, North America

Maximilian Martin

Management Consultant - CFO&EV Risk & Compliance

Mahendra Kasula

Principal Director, Corporate Banking & Innovation, South East Asia

Mackenzie Meyer

Capital Markets Management Consultant

Michael Cheek

Managing Director – Capital Markets

Nicole Bodack

Managing Director - Capital Markets, Growth Markets

Nicholas Conlon

Director – Commercial Banking Lead, Growth Markets

Pierre Gross

Manager – Strategy & Consulting

Rob Nazara

Manager, Digital Risk & Compliance

Robert Bradley

Managing Director, Compliance as a Service Offering Lead – Accenture Operations

Sher Li Tan

Managing Director, Financial Services – Greater China

Steven Hansen

Manager – Strategy and Consulting

Tim Lisko

Principle Director, Accenture Security

Tim Peterson

Management Consultant

Victoria Shan

Senior Principal - Risk and Compliance

William Monaghan

Management Consulting Senior Principal- Accenture Strategy & Consulting

William Knapik

Management Consulting Principal Director