Financial Risk

In a continuously evolving market there are many known and unanticipated forms of financial risk which could be detrimental to a business. Mazars can help businesses protect and manage all aspects of financial risk including financial crime risk, fraud risk management and ensuring financial institutions have robust frameworks.

Financial Crime Risk Management & Compliance

Mazars’ Financial Crime Risk Management and Compliance services covers all aspects of financial crime risk. We help clients protect themselves from the financial, operational and reputational damage of money laundering, fraud, bribery, corruption and other financial crime.

Quantitative Solutions

Due to increased pressures from the regulatory environment and growing market volatility since the financial crisis, it has become essential for banks to enhance the consistency of valuation models and reinforce their validation processes in order to set up a robust framework for managing all the risks they are exposed to.

Fraud Risk Management

We help clients protect themselves from the financial, operational and reputational damage of fraud. Fraud cost the UK economy over £193 billion in 2016. Our fraud risk management services help you to protect your organisation from being a victim of fraud.

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