Let's talk financial services
Looking for insights on key financial services' topics today? Forvis Mazars' financial services experts help you think outside the box.
As the fight against global financial crime intensifies, financial institutions face three significant challenges:
Complying with complex national and international financial crime regulations is no longer enough. Having the right expertise and technology in place to identify your financial crime risk exposure, and the ability to respond to threats swiftly and credibly is increasingly essential.
A risk-based holistic approach offers the reassurance needed to achieve positive outcomes. Such outcomes include the reduced risk of fines, less operational disruption, and prevention of reputational damage linked to money laundering, fraud, bribery and corruption claims.
Those responsible for financial crime systems, controls and governance, including:
Organisations that would benefit from our anti-financial crime services include:
Our anti-financial crime services are designed to protect against a broad range of threats, including money laundering, terrorist financing, fraud, insider dealing, market abuse, sanctions breaches, bribery and corruption. We believe in giving clients direct access to our global specialists who have specific experience and high-level knowledge of financial crime threats across the financial sector.
Our services include:
Our anti-financial crime service offering is transparent, proactive, holistic, and provides the right level of expertise and technology clients demand and deserve. Protecting your reputation is our top aim.
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