marc tasse

Mr. Tassé is an investigative and forensic accountant with practical experience in the fields of fraud prevention and detection, as well as economic damage quantification. An internationally renowned subject matter expert in the fields of anti-bribery and anti-corruption (ABC), anti-money laundering (AML), and combating the financing of terrorism (CFT), he was selected to be part of a team created by the International Monetary Fund (IMF) to undertake the mid-term evaluation of its Anti-Money Laundering and Combating the Financing of Terrorism Thematic Trust Fund. In 2018, Mr. Tassé appeared before the Canadian House of Commons Standing Committee on Finance during the statutory review of the Proceeds of Crime and Terrorist Financing Act.

An award-winning lecturer at the MBA level, Mr. Tassé brings expertise and credibility along with a distinguished international network spanning the private and public sectors. As a practitioner and independent advisor on compliance and governance, he advises, assists, and supports his clients on the design, implementation, customization, analysis, and continuous improvement of their ethics and compliance program. To provide assurance to boards, C-level executives, and investors, Mr. Tassé conducts risk-assessment analysis and proposes effective and efficient risk-mitigation solutions.