The financial compliance service industry is vital for helping organizations adhere to regulations and manage risks effectively. Companies in this space focus on providing solutions that facilitate compliance with local and international laws, as well as best practices in governance. These firms typically offer audit, tax, risk management, and advisory services across multiple sectors. As regulatory environments continuously evolve, firms are increasingly using technology and data analytics to enhance their offerings, driving growth and innovation within the industry. Notably, financial compliance services are becoming more prominent due to the rising challenges posed by digital transformations and global economic shifts.

This list features 28 prominent financial compliance service companies, ranging in size from mid-sized firms with hundreds of employees to large enterprises with over 10,000 professionals. These firms are headquartered in various locations, including major cities in the USA, UK, and across Europe. Established between 1907 and 2015, companies like Crowe and KPMG reflect deep industry expertise, focusing on services such as audit, tax advisory, and risk management, catering to needs in the finance, healthcare, and technology sectors.

Top 28 Financial Compliance Services Companies

1. Crowe

• Website: crowe.com
• Ownership type: Corporate
• Headquarters: Chicago, Illinois, United States (USA)
• Employee distribution: United States (USA) 73%, India 7%, Other 20%
• Latest funding: $200.0M, October 2014
• Founded year: 1961
• Headcount: 5001-10000
• LinkedIn: crowe

Crowe is a prominent consulting and accounting firm based in Chicago, Illinois, with a history dating back to 1961. The firm operates under Crowe Global, a network of independent member firms, and offers a wide range of professional services, including audit, tax, consulting, and financial advisory. Crowe serves a variety of clients, from public entities to private businesses, helping them tackle financial and operational challenges across multiple sectors. With over 9,000 employees, Crowe has a significant presence in the United States and internationally, providing tailored solutions that address the unique compliance needs of different industries. Their commitment to innovation and client service has positioned them as a trusted partner in the financial compliance space.

2. Bdo Usa, LLP

• Website: bdo.com
• Ownership type: Private
• Headquarters: Chicago, Illinois, United States (USA)
• Founded year: 1910
• Headcount: 5001-10000
• LinkedIn: bdo-usa-llp

BDO USA, LLP, based in Chicago, Illinois, is an accounting and consulting firm that has been operational since 1910. With a workforce of over 10,000 employees, BDO offers a wide range of professional services, including audit, tax, and advisory. The firm serves various industries, helping organizations manage financial complexities and enhance operational efficiency. BDO's advisory services cover critical areas such as risk management, compliance, and regulatory guidance, which are vital for businesses aiming to meet financial compliance standards. Their commitment to exceptional service and sustainable outcomes is evident in their focus on ESG initiatives, reflecting a proactive stance in the evolving compliance landscape. BDO operates as a private entity and has not reported any recent funding, indicating stability and a long-standing presence in the industry.

3. Kpmg

• Website: kpmg.com
• Ownership type: Corporate
• Headquarters: United States (USA)
• Employee distribution: India 32%, United States (USA) 21%, United Kingdom (UK) 5%, Other 42%
• Latest funding: June 2002
• Founded year: 1987
• Headcount: 10001+
• LinkedIn: kpmg

KPMG is a global consulting firm founded in 1987, specializing in professional services such as tax, legal, advisory, and audit. With over 233,000 employees worldwide, KPMG operates in numerous countries, providing tailored solutions to various industries. The firm is known for its deep industry knowledge and practical approach, helping organizations tackle complex challenges and optimize their operations. KPMG's services are particularly relevant in the financial compliance sector, where they assist clients in navigating regulatory requirements and managing risks. Their commitment to innovation and technology integration further enhances their ability to deliver value to clients in a rapidly changing business environment.

4. Mazars

• Website: mazars.com
• Ownership type: Private
• Headquarters: La Défense, Île-De-France, France
• Employee distribution: France 36%, United Kingdom (UK) 7%, India 5%, Other 52%
• Founded year: 1945
• Headcount: 10001+
• LinkedIn: mazars

Mazars is a professional services firm founded in 1945, headquartered in La Défense, Île-De-France, France. The company operates under the Forvis Mazars brand and specializes in audit, tax, and advisory services. With a workforce of over 14,500 employees, Mazars serves clients across various sectors, including financial services, healthcare, and technology. They assist organizations in managing financial and regulatory challenges, offering services such as global compliance and reporting, tax compliance, and legal compliance. Their international footprint spans more than 100 countries, allowing them to leverage global expertise to deliver customized solutions. Mazars is committed to helping clients achieve sustainable growth while ensuring adherence to regulatory requirements.

5. EisnerAmper

• Website: eisneramper.com
• Ownership type: Corporate
• Headquarters: New York, New York, United States (USA)
• Employee distribution: United States (USA) 93%, India 5%, Other 1%
• Latest funding: August 2022
• Founded year: 1963
• Headcount: 1001-5000
• LinkedIn: eisneramper

EisnerAmper is a consulting and accounting firm based in New York, established in 1963. With a workforce of nearly 4,000 employees, the firm provides a comprehensive suite of professional services, including audit, tax, advisory, and outsourcing solutions. They cater to a wide range of clients, including businesses, government entities, and high-net-worth individuals. EisnerAmper's expertise spans various industries such as financial services, healthcare, technology, and real estate. Their advisory services are particularly notable for their focus on financial and regulatory risk, internal audit, and compliance, helping clients navigate operational challenges and adhere to regulatory requirements. The firm has built a reputation for its hands-on approach and deep industry knowledge, making it a trusted partner for organizations seeking to enhance their compliance frameworks.

6. PwC Danmark

• Website: pwc.dk
• Ownership type: Family Owned
• Headquarters: Hellerup, Denmark
• Employee distribution: Denmark 100%
• Founded year: 1993
• Headcount: 1001-5000
• LinkedIn: pwc-danmark

PwC Danmark, based in Hellerup, Denmark, is a prominent consulting and auditing firm that operates under the global PwC network. Established in 1993, the company has grown to employ around 1,791 professionals, all located in Denmark. PwC Danmark provides a wide array of professional services, including audit and assurance, tax advisory, corporate finance, and consulting. Their expertise spans various industries, allowing them to assist businesses in enhancing operational efficiency and ensuring compliance with regulatory standards. The firm is particularly noted for its focus on risk assurance and tax compliance, helping clients navigate the complexities of financial regulations. With a strong emphasis on ethical practices and corporate governance, PwC Danmark plays a vital role in supporting organizations in their compliance efforts, making them a key player in the financial compliance sector.

7. Moss Adams

• Website: mossadams.com
• Ownership type: Corporate
• Headquarters: Seattle, Washington, United States (USA)
• Employee distribution: United States (USA) 97%, India 3%
• Latest funding: $7.0B, April 2025
• Founded year: 1913
• Headcount: 1001-5000
• LinkedIn: moss-adams-llp

Moss Adams LLP, founded in 1913 and headquartered in Seattle, Washington, is an accounting and consulting firm that provides a broad array of services including tax, assurance, and wealth management. With a workforce of over 5,500 professionals, the firm serves public and private middle-market enterprises across numerous industries such as healthcare, financial services, and technology. Moss Adams is particularly noted for its expertise in risk and IT compliance, offering services that address cybersecurity, internal audits, and regulatory compliance. Their commitment to helping clients navigate financial complexities is evident in their tailored solutions that align with industry standards and regulations. The firm has also received significant funding, indicating strong investor confidence in its business model and growth potential.

8. Warth & Klein Grant Thornton

• Website: wkgt.com
• Ownership type: Private
• Headquarters: Neunkirchen, North Rhine-Westphalia, Germany
• Founded year: 1958
• Headcount: 1001-5000
• LinkedIn: warth-%26-klein-grant-thornton

Warth & Klein Grant Thornton, based in Neunkirchen, North Rhine-Westphalia, Germany, is a consulting firm that has been operational since 1958. The firm specializes in a wide array of professional services, including Audit & Assurance, Tax, Legal, and Advisory services. With a workforce of approximately 762 employees, they cater to a broad spectrum of industries, assisting organizations in navigating complex regulatory environments and enhancing operational efficiency. Their services are designed to address the specific compliance needs of their clients, ensuring that they remain aligned with current regulations and best practices. The firm also emphasizes sustainability and ESG (Environmental, Social, and Governance) consulting, reflecting a modern approach to compliance that considers broader societal impacts. Warth & Klein Grant Thornton operates as part of the global Grant Thornton network, which enhances their capability to provide international expertise and support to clients with cross-border operations.

9. RSM Ebner Stolz

• Website: ebnerstolz.de
• Ownership type: Corporate
• Headquarters: Stuttgart, Baden-Württemberg, Germany
• Employee distribution: Germany 100%
• Latest funding: March 2023
• Founded year: 2008
• Headcount: 1001-5000
• LinkedIn: ebner-stolz

RSM Ebner Stolz, founded in 2008 and based in Stuttgart, Germany, is a prominent consulting firm that provides a wide array of professional services. With a workforce of approximately 1,428 employees, the firm operates across multiple locations in Germany. RSM Ebner Stolz specializes in auditing, tax consulting, legal services, and management consulting, catering to a variety of industries. Their expertise extends to compliance-related services, including Governance, Risk, and Compliance (GRC), compliance management systems, and ESG compliance. The firm is dedicated to helping clients navigate the complexities of regulatory compliance while enhancing their operational efficiency. As a member of the RSM network, they benefit from a global presence, allowing them to support clients with international engagements and cross-border compliance issues.

10. Kreston International

• Website: kreston.com
• Ownership type: Private
• Headquarters: London, England, United Kingdom (UK)
• Founded year: 1971
• Headcount: 10001+
• LinkedIn: kreston-international

Kreston International, based in London, is an international accounting network that has been operational since 1971. The firm provides a comprehensive range of professional services, including accountancy, audit, tax, and advisory services. Kreston serves businesses across various sectors, helping them navigate the complexities of financial regulations and compliance requirements. With a network of member firms in 114 countries, Kreston fosters global collaboration, allowing them to address the unique compliance challenges faced by businesses operating internationally. Their services are tailored to meet the needs of clients in different industries, ensuring that they remain compliant with local and international financial standards.

11. BDO in Australia

• Website: bdo.com.au
• Ownership type: Corporate
• Headquarters: Brisbane, Queensland, Australia
• Employee distribution: Australia 100%
• Latest funding: July 2020
• Founded year: 1975
• Headcount: 1001-5000
• LinkedIn: bdo-in-australia

BDO in Australia, founded in 1975, is a corporate consulting firm based in Brisbane, Queensland. With a workforce of over 2,300 employees, the firm specializes in audit, tax, and advisory services. BDO Australia assists clients across multiple sectors, including financial services, healthcare, and manufacturing, among others. Their expertise in financial compliance is evident through their advisory services, which help businesses adhere to regulatory requirements and mitigate risks. BDO also engages in initiatives like the BDO Growth Index, which highlights their commitment to understanding and supporting the mid-market segment in Australia. This involvement reflects their proactive approach to addressing the evolving needs of their clients in a complex regulatory environment.

12. Rsm

• Website: rsm.global
• Ownership type: Corporate
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United States (USA) 31%, United Kingdom (UK) 14%, India 13%, Other 42%
• Latest funding: January 2025
• Founded year: 1964
• Headcount: 10001+
• LinkedIn: rsm-international-limited

RSM International is a global network of accounting and consulting firms, established in 1964, with a significant presence in the financial services sector. Headquartered in London, RSM operates in over 120 countries, employing around 64,000 professionals. The firm provides a wide array of services, including audit, tax, and consulting, tailored to meet the needs of businesses across various industries. RSM's expertise in financial compliance is evident through their offerings in regulatory compliance, risk advisory, and anti-money laundering services. They assist organizations in navigating the complexities of financial regulations, ensuring adherence to local and international standards. Their commitment to understanding client needs and delivering tailored solutions positions RSM as a key player in the financial compliance landscape.

13. Wipfli

• Website: wipfli.com
• Ownership type: Private
• Headquarters: Milwaukee, Wisconsin, United States (USA)
• Employee distribution: United States (USA) 88%, India 12%
• Founded year: 2012
• Headcount: 1001-5000
• LinkedIn: wipfli-llp

Wipfli LLP, founded in 2012 and based in Milwaukee, Wisconsin, is a consulting firm that specializes in audit, tax, and advisory services. With a workforce of over 3,400 employees, Wipfli serves a wide array of industries, including financial institutions, healthcare, and technology. The firm is dedicated to helping organizations improve their operational efficiency and effectively manage complex regulatory challenges. Wipfli's services include risk advisory, governance risk and controls, and regulatory compliance, which are essential for businesses aiming to meet financial compliance standards. Their commitment to innovation and client success is evident in their tailored solutions that address the unique needs of each client, ensuring they remain compliant in an ever-evolving regulatory landscape.

14. PwC Deutschland

• Website: pwc.de
• Ownership type: Family Owned
• Headquarters: Frankfurt, Hesse, Germany
• Employee distribution: Germany 100%
• Founded year: 1924
• Headcount: 10001+
• LinkedIn: pwc-deutschland

PwC Deutschland, officially known as PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, is a prominent consulting firm based in Frankfurt, Hesse, Germany. Founded in 1924, the company has grown to employ over 10,000 professionals, all based in Germany. PwC Deutschland specializes in a range of services including auditing, tax consulting, and management consulting. They cater to a wide array of clients, helping organizations enhance operational efficiency and ensure compliance with regulatory standards. Their expertise extends to risk and regulatory consulting, which is essential for businesses facing the challenges of compliance in today's complex environment. The firm also offers forensic services, which can be crucial in compliance-related investigations. With a strong commitment to helping clients navigate financial regulations, PwC Deutschland plays a significant role in the financial compliance sector.

15. Treliant

• Website: treliant.com
• Ownership type: Private
• Headquarters: Washington, D.C., District Of Columbia, United States (USA)
• Employee distribution: United States (USA) 52%, United Kingdom (UK) 44%, Poland 4%
• Founded year: 2005
• Headcount: 201-500
• LinkedIn: treliant

Treliant, LLC is a consulting firm based in Washington, D.C., founded in 2005. The company specializes in providing a wide range of services focused on financial compliance, risk management, and addressing financial crimes. With a workforce of approximately 283 employees, Treliant serves a variety of clients, including global financial institutions, investment banks, retail banks, credit unions, and fintech companies. Their services include advisory support, project teams, and managed services, all designed to help clients meet regulatory obligations and manage risk effectively. Treliant's team is composed of professionals with extensive experience in both the financial industry and regulatory bodies, ensuring that they bring a practical perspective to compliance challenges. They leverage data-driven and technology-enabled solutions to enhance their service delivery, making them a valuable partner for organizations navigating the complexities of financial regulations.

16. Deloitte Australia

• Website: deloitte.com.au
• Ownership type: Family Owned
• Headquarters: Sydney, New South Wales, Australia
• Founded year: 1989
• Headcount: 5001-10000
• LinkedIn: deloitte-australia

Deloitte Australia, founded in 1989 and based in Sydney, New South Wales, is a prominent consulting firm that provides a wide array of professional services. With a workforce of over 7,600 employees, the firm specializes in audit, consulting, financial advisory, risk advisory, and tax services. Deloitte Australia plays a significant role in helping businesses and organizations navigate complex challenges, improve operations, and ensure compliance with financial regulations. Their services include not only traditional audit and assurance but also risk management and regulatory compliance, which are essential for organizations aiming to maintain financial integrity. The firm serves clients across various sectors, including financial services, healthcare, and technology, demonstrating their capability to address industry-specific compliance needs. Deloitte's commitment to innovation and expert guidance positions them as a valuable partner for organizations seeking to enhance their financial compliance frameworks.

17. PwC France

• Website: pwc.fr
• Ownership type: Family Owned
• Headquarters: Neuilly-Sur-Seine, Île-De-France, France
• Employee distribution: France 98%, Other 2%
• Founded year: 1990
• Headcount: 5001-10000
• LinkedIn: pwc-france

PwC France, part of the global PricewaterhouseCoopers network, is a prominent consulting firm based in Neuilly-Sur-Seine, Île-De-France. Founded in 1990, the firm has grown to employ between 5,001 and 10,000 professionals, primarily serving clients across various industries in France. PwC France specializes in audit, risk management, and legal services, assisting organizations in addressing complex challenges and enhancing operational performance. Their expertise extends to financial compliance, where they provide tailored solutions to help businesses meet regulatory requirements and manage risks effectively. The firm is committed to fostering transparency and accountability, which are crucial in the financial compliance landscape. With a strong focus on technology and innovation, PwC France also integrates digital solutions into their services, further enhancing their ability to support clients in navigating compliance issues.

18. Freed Maxick CPAs, P.C.

• Website: freedmaxick.com
• Ownership type: Private
• Headquarters: Buffalo, New York, United States (USA)
• Founded year: 1958
• Headcount: 201-500
• LinkedIn: freed-maxick-cpas-p-c-

Freed Maxick CPAs, P.C., founded in 1958 and based in Buffalo, New York, is a prominent accounting and consulting firm. With a workforce of approximately 338 employees, the firm provides a wide array of services that include accounting, tax, and advisory solutions tailored to businesses and organizations across multiple sectors. Freed Maxick is particularly noted for its focus on enhancing profitability, ensuring compliance, and improving operational efficiency. The firm has developed a strong reputation in financial compliance, offering specialized services such as Sarbanes-Oxley (SOX) consulting, internal audit services, and risk consulting. Their expertise extends to various industries, including healthcare, financial institutions, and not-for-profit organizations, showcasing their ability to address the unique compliance challenges faced by different sectors. Freed Maxick's commitment to client service and operational excellence has solidified its position as a key player in the financial compliance landscape.

19. Moore Stephens International

• Website: moorestephens.com
• Ownership type: Corporate
• Headquarters: London, England, United Kingdom (UK)
• Latest funding: April 2010
• Founded year: 1907
• Headcount: 10001+
• LinkedIn: moore-stephens

Moore Stephens International, based in London, has been a significant player in the accounting and consulting field since its founding in 1907. The firm offers a wide range of professional services, including audit, tax, and advisory, catering to businesses and organizations across multiple sectors. Their expertise extends to governance, risk management, and internal audit, which are critical for clients aiming to meet financial compliance standards. Moore Stephens also provides specialized services in areas such as forensic support, corporate finance, and wealth management, further solidifying their role in helping clients navigate financial and regulatory complexities. With a global network of member firms, they are well-positioned to support both local and multinational clients in achieving their compliance objectives.

20. Baker Tilly Germany

• Website: bakertilly.de
• Ownership type: Private
• Headquarters: Beijing, Beijing, China
• Employee distribution: Germany 100%
• Founded year: 1979
• Headcount: 1001-5000
• LinkedIn: bakertilly

Baker Tilly Germany is a prominent consulting firm established in 1979, specializing in a wide array of professional services. With a workforce of approximately 845 employees, the firm operates exclusively in Germany, providing expert guidance in auditing, legal advice, tax consulting, and business consulting. Their clientele primarily consists of businesses and organizations that require assistance in navigating intricate regulatory and financial landscapes. Baker Tilly Germany is particularly noted for its focus on compliance services, including tax compliance and governance, which are critical for organizations aiming to adhere to legal standards. The firm also emphasizes digital transformation and sustainability, reflecting its commitment to modern business practices. Baker Tilly Germany is part of a global network, allowing it to leverage international expertise while addressing local compliance needs.

21. Mazars in Germany

• Website: mazars.de
• Ownership type: Private
• Headquarters: Hamburg, Hamburg, Germany
• Founded year: 1945
• Headcount: 1001-5000
• LinkedIn: mazarsgermany

Mazars in Germany, established in 1945 and headquartered in Hamburg, is a consulting and accounting firm that provides a broad array of professional services. The firm specializes in auditing, tax consulting, and financial advisory, serving clients that include large corporations, family businesses, and public entities. Mazars is known for its tailored solutions, which are designed to meet the specific needs of its clients. The firm operates on an international scale, leveraging its expertise across different sectors to deliver integrated services. Notably, Mazars emphasizes governance, risk, and compliance, offering solutions that help organizations navigate complex regulatory environments. Their commitment to sustainability and ethical practices is also evident in their service offerings, which include sustainability consulting and compliance-related legal advice. With a workforce of approximately 1,474 employees in Germany, Mazars is well-equipped to address the challenges faced by businesses in today's dynamic market.

22. Wolf & Company, P.C.

• Website: wolfandco.com
• Ownership type: Private
• Headquarters: Boston, Massachusetts, United States (USA)
• Employee distribution: United States (USA) 100%
• Founded year: 1911
• Headcount: 201-500
• LinkedIn: wolf-%26-company-p-c-

Wolf & Company, P.C. is a Boston-based CPA and advisory firm founded in 1911. With a workforce of over 500 professionals, the firm provides assurance, tax, and business advisory services tailored to the unique needs of clients across multiple industries. They have a strong focus on financial services, healthcare, manufacturing, and technology, helping organizations navigate complex regulatory environments and improve operational efficiency. Wolf & Company is particularly noted for its expertise in regulatory compliance, internal audits, and risk management, making them a valuable partner for businesses seeking to meet financial standards. Their commitment to client service is reflected in their customized solutions and deep involvement in client engagements. The firm is also a member of Allinial Global, which enhances their reach and capabilities in the advisory space.

23. Cherry Bekaert

• Website: cbh.com
• Ownership type: Corporate
• Headquarters: Raleigh, North Carolina, United States (USA)
• Employee distribution: United States (USA) 93%, India 7%
• Latest funding: December 2024
• Founded year: 1947
• Headcount: 1001-5000
• LinkedIn: cherry-bekaert-llp

Cherry Bekaert is a professional services firm based in Raleigh, North Carolina, established in 1947. With a workforce of over 2,500 employees, the firm specializes in assurance, consulting, financial advisory, and tax services. They serve a wide array of industries, including financial services, healthcare, technology, and government sectors. Cherry Bekaert is particularly noted for its financial compliance services, which include risk advisory, internal audits, and Sarbanes-Oxley compliance. Their approach is tailored to meet the unique needs of each client, ensuring that they can effectively navigate the complexities of financial regulations. The firm has built a reputation for delivering insightful guidance and support, helping organizations optimize their operations while maintaining compliance with financial standards.

24. Manubhai & Shah LLP - Chartered Accountants

• Website: msglobal.co.in
• Ownership type: Private
• Headquarters: Ahmedabad, Gujarat, India
• Employee distribution: India 99%, Other 1%
• Founded year: 1975
• Headcount: 501-1000
• LinkedIn: manubhai-%26-shah

Manubhai & Shah LLP - Chartered Accountants, also known as M&S Global, is a consulting firm based in Ahmedabad, Gujarat, India. Founded in 1975, the firm has grown to employ around 970 professionals, primarily serving clients within India. M&S Global specializes in a wide array of professional services, including accounting, taxation, and management consultancy. They cater to a broad spectrum of industries, such as banking, healthcare, and manufacturing, providing tailored solutions to meet the unique challenges faced by their clients. The firm emphasizes a client-centric approach, aiming to exceed expectations through expertise and dedication. Their services are designed to assist businesses in navigating complex financial regulations and improving operational efficiency, making them a significant player in the financial compliance sector.

25. Grant Thornton Netherlands

• Website: grantthornton.nl
• Ownership type: Family Owned
• Headquarters: Alphen Aan Den Rijn, South Holland, Netherlands
• Employee distribution: Netherlands 100%
• Founded year: 2008
• Headcount: 501-1000
• LinkedIn: grant-thornton-netherlands

Grant Thornton Netherlands, established in 2008 and based in Alphen Aan Den Rijn, South Holland, is a family-owned professional services firm. With a workforce of approximately 747 employees, the firm specializes in accountancy, tax advisory, and consulting services. They provide a comprehensive suite of offerings that includes financial compliance, corporate finance, and legal services. Their clientele ranges from small and medium-sized enterprises to multinational corporations and private individuals, all seeking expert guidance in navigating the complexities of financial regulations. The firm emphasizes the importance of accurate financial administration and compliance with international laws, making them a significant player in the financial compliance sector. Their services are designed to ensure that businesses can maintain oversight and adhere to the financial regulations applicable in various jurisdictions, showcasing their commitment to supporting clients in achieving compliance and operational success.

26. KPMG Czech Republic

• Website: kpmg.cz
• Ownership type: Private
• Headquarters: Prague, Prague, Czech Republic
• Employee distribution: Czech Republic 100%
• Founded year: 1990
• Headcount: 1001-5000
• LinkedIn: kpmg-czech-republic

KPMG Česká republika, s.r.o. is a consulting firm based in Prague, established in 1990. The company offers a wide range of professional services, including audit, tax consulting, legal services, and advisory services. KPMG Czech Republic serves a variety of industries, helping businesses and organizations navigate complex regulatory environments and enhance operational efficiency. Their expertise extends to sectors such as banking, energy, retail, and insurance, where they assist clients with compliance, risk management, and strategic planning. KPMG's local knowledge, combined with the global resources of the KPMG network, allows them to provide tailored solutions that meet the specific needs of their clients. The firm is dedicated to fostering responsible business practices and investing in its workforce and work environment, which reflects their commitment to sustainable growth and client service.

27. KPMG Finland

• Website: kpmg.fi
• Ownership type: Family Owned
• Headquarters: Helsinki, Uusimaa, Finland
• Employee distribution: Finland 100%
• Founded year: 1994
• Headcount: 1001-5000
• LinkedIn: kpmg-finland

KPMG Oy Ab, based in Helsinki, Finland, is a prominent professional services firm established in 1994. The company specializes in audit, tax, legal, and advisory services, catering to a wide array of clients, including businesses and organizations across various sectors. KPMG Finland plays a crucial role in assisting clients with risk management, performance improvement, and navigating the complexities of regulatory compliance. Their services are tailored to meet the specific needs of their clients, ensuring that they can effectively address the challenges posed by evolving regulations. KPMG Finland is part of the global KPMG network, which enhances its capabilities and reach in the financial compliance space. With a workforce of over 1,400 employees, the firm is well-equipped to provide insights and solutions that help organizations maintain compliance and achieve their business objectives.

28. Mazars in Switzerland

• Website: mazars.ch
• Ownership type: Private
• Headquarters: Geneva, Geneva, Switzerland
• Founded year: 1975
• Headcount: 201-500
• LinkedIn: mazars-switzerland

Mazars in Switzerland, established in 1975, operates as an audit and consulting firm with a workforce of approximately 386 employees. The company provides a wide array of professional services, including audit, tax, and advisory, tailored to meet the needs of large corporations, private businesses, and public organizations. Their services extend to financial audit, tax compliance, and global compliance reporting, which are critical for organizations aiming to adhere to financial regulations. Mazars also engages in sustainability initiatives and has been involved in various industry surveys, such as the Gender Balance Index, reflecting their commitment to social responsibility. Their presence in multiple Swiss cities, including Geneva and Zurich, further enhances their accessibility to clients across the region.

Financial Compliance Services Insights: Key Companies

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