Financial Services Blog
Looking for insights on Key Financial Services topics today? Mazars Financial Services experts can help you think out of the box.
In today’s global regulatory environment, financial institutions and their board members face increasing pressure for expectations related to compliance, risk and internal control. Failure to comply and stay ahead of risk can result in financial penalties and reputational damage that can negatively impact your organization. The establishment of strong management practices for the bank secrecy act, cyber security, consumer compliance, and other areas necessitates a strong internal audit function, and a transparent management model.
Mazars has extensive experience in the domestic and global banking sectors. We have gained this expertise through our seasoned professionals who possess an average of 20 years of experience executing a wide range of engagements and implementing risk management programs. Our training programs, available to our clients, enables our professionals to keep abreast of technical and regulatory compliance issues, such as BSA/AML and IT. This training incorporates robust segments on preferred practices and marketplace intelligence.
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