
Charities and fraud risk
Charities worldwide face significant risks of fraud from both internal and external threats, and Ireland is no exception.
The upcoming Individual Accountability Framework (IAF) and a Senior Executive Accountability Regime (SEAR) will significantly impact entities and individuals in Banks, investment and insurance firms.
Mazars and the compliance institute surveyed the compliance institute members to measure the level of preparedness and gain valuable insights on the aspects of IAF/SEAR.
Our expert team has significant first-hand experience implementing accountability frameworks. Find out more about our services or find out more below.
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