Firms in financial services and their clients can be victims of expensive fraud.
Fraud is a threat to all firms, especially in financial services because their stock in trade is money.
Fraudsters, including direct employees, contractors, the employees of service providers and customers, are looking to exploit weakness in financial control systems to defraud firms and their customers.
GRC-Maestro helps firms protect their business and their clients from fraud by implementing a comprehensive governance environment appropriate to their specific risk profile.
Using GRC-Maestro, firms can evidence full compliance with statutory/regulatory rules, best practices and internal controls: