Financial crime risk advisory

Our specialist unit assists organisations by offering tailored support and solutions to meet their regulatory requirements. Our experts include Certified Anti-Money Laundering Specialists (CAMS), forensic accountants and certified internal auditors with extensive experience in the financial crime risk advisory area. The team also boasts industry-specific knowledge in sectors ranging from remote gaming, financial institutions, banking, investment services and insurance.

The team also boasts industry-specific knowledge in sectors ranging from remote gaming, financial institutions, banking, investment services and insurance.

Over the past years, we have worked closely and cooperated both with the competent authorities, as well as various business entities, to deliver effective solutions in managing their risk exposure or investigations in relation to money laundering, terrorist financing, sanctions, tax evasion, and fraud. We offer the flexibility of providing different levels of support according to our clients’ requirements.  

Our specialist unit assists organisations by offering tailored support and solutions to meet their regulatory requirements. Our experts include Certified Anti-Money Laundering Specialists (CAMS), forensic accountants and certified internal auditors with extensive experience in the financial crime risk advisory area.

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Mazars_AML-Compliance.pdf
Mazars_​AML-Compliance.pdf