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.
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.
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.