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.

Preventing, detecting and managing financial crime issues is a continuous and challenging process faced by firms across all sectors. We must ensure that we have structures, policies, procedures and controls in place to comply with various regulations. Not only that, we must carry out regular testing and monitoring to ensure that the protections we have worked so hard to put in place remain fit for purpose when up against criminals and wrong doers that are becoming more sophisticated in their methods.

We want to help our clients protect themselves from the financial, operational and reputational damage of fraud, bribery, corruption and other financial crime and comply with, often complex, national and international legislation.

Mazars financial crime risk management and compliance services cover all aspects of financial crime risk faced, including:

  • Money laundering & terrorist financing
  • Sanctions breaches 
  • Bribery & Corruption
  • Fraud 
  • Cyber & data protection 
  • Tax evasion 
  • Insider dealing & market abuse

We assist our clients in designing and implementing, or reviewing and recommending improvements to whistle-blowing programmes which allow employees and 3rd parties to speak up.

Our financial crime professionals have diverse backgrounds, experience and skills coming from industry, public service, legal, regulatory bodies, law enforcement, audit and accounting, tax and management consultancy and have dedicated their career to combating financial crime and wrong doing.

We have brought all this knowledge and experience together to provide a holistic approach to financial crime risk management and regulatory compliance. Within the team our sector specialists work with our clients to strengthen their firm-wide approach. Sectors covered include:

  • Private sector – Financial Services
  • Private sector – non FS sectors
  • Public sector
  • Professional services
  • Not-for-profit

Our holistic solution for financial crime supports the full compliance cycle of:

  • Prevention
  • Detection
  • Incident management
  • Remediation

Our global, integrated partnership means that we have a global reach to support organisations with an international presence.

Not only do we provide professional services, but we advocate to the wider community to act responsibly and protect themselves from financial crime and dishonesty. Our Business. For Good™ global initiative encourages business leaders to ‘think and act long-term’ in order to enhance business performance and pursue profit responsibly for the benefit of companies, their stakeholders and wider society.

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Business. For Good

As organisations adapt to the complexities of globalisation, a growing strain on natural resources and the environment, the influx of new technologies, use of social media and increased transparency, one thing is clear. A societal approach to business and ethical behaviour is more important than ever.