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Consulting
The Grant Thornton FS Consulting team have a wealth of experience across a wide range of issues. From banks to insurance companies, the FS Consulting team have branched into all areas of Financial Services. Our FS Consulting team can help you with an array of issues, and guide you through the journey.
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Corporate Finance
Grant Thornton’s Corporate Finance team has built up a vast range of experience providing a range of transaction, valuation, deal advisory and restructuring services to clients for the past two decades.
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Financial Accounting and Advisory Services (FAAS)
Our team of experts here at Grant Thornton is committed to providing best-in-class solutions to help our clients effectively overcome the hurdles associated with complex regulatory compliance requirements, especially when entering new markets.
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Financial Crime (AML)
Protect your business from financial crime with expert AML solutions.
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Forensic Accounting
Resolve disputes, uncover fraud and protect your business with expert forensic accounting, investigations and digital forensics support.
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Internal Audit & Control Assurance
Strengthen governance, enhance controls, and ensure compliance with expert internal audit and assurance services.
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IT Risk Assurance and Advisory
Ensure IT compliance, mitigate risks, and enhance governance with expert IT risk assurance and advisory services.
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Risk Advisory
Our Risk Advisory team delivers innovative solutions and strategic insights for the Financial Services sector, addressing disruptive forces, regulatory changes, and emerging trends to enhance risk management and foster competitive advantage.
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Sustainability Desk
Grant Thornton’s team of experts provides a wide range of sustainability solutions, combining our knowledge of sustainability with our deep experience in providing professional services.
Strengthen your AML compliance with expert support
Financial crime is a growing challenge for financial services organisations, with AML/CFT compliance becoming a major operational priority. Balancing regulatory requirements with operational efficiency can be complex, and failing to meet compliance standards can result in reputational and financial risks.
At Grant Thornton, we provide tailored financial crime solutions to help you strengthen your AML framework, proactively address regulatory challenges, and mitigate financial crime risks. Our experts offer practical, results-driven support across all areas of financial crime prevention, from AML compliance and fraud detection to sanctions and risk mitigation.
Our financial crime solutions
Ensure compliance with tailored Anti-Money Laundering (AML) and Know Your Customer (KYC) services, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Distributor (KYD) processes. We provide periodic reviews, transaction monitoring, and screening to keep your organisation aligned with regulatory expectations.
Our structured risk assessments use data-driven methodologies to identify vulnerabilities in your financial crime framework, enabling proactive fraud prevention. Through compliance assurance testing, we evaluate the effectiveness of your AML/CFT controls, identifying weaknesses and providing actionable recommendations to enhance your compliance programme.
Develop, implement, and review financial crime frameworks and policies to meet evolving regulatory requirements and industry best practices. Our approach ensures that your organisation's AML/CFT compliance aligns with legal obligations while minimising risk exposure and enhancing operational integrity.
We conduct independent regulatory reviews to assess adherence to current standards and identify areas for improvement. If regulatory bodies have flagged deficiencies, our Risk Mitigation Programme remediation services help close gaps, strengthen internal controls, and ensure your organisation meets compliance expectations with confidence.
Optimise your financial crime prevention strategy with a structured and efficient operating model. We design and implement workflows that enhance compliance while maintaining operational effectiveness. Whether you are building an AML function from the ground up or refining existing processes, we tailor solutions to fit your organisation's specific needs.
We also support the selection, configuration, and optimisation of technology solutions for transaction monitoring, data analysis, and regulatory reporting. By integrating advanced compliance technologies, we help automate processes, reduce manual errors, and ensure real-time risk detection.
Empower your team with expert-led AML/CFT training tailored to your organisation’s risk profile. Our comprehensive programmes enhance awareness, ensuring staff can identify, prevent, and respond to financial crime risks effectively. Training sessions are designed for all levels of your organisation, from frontline employees to senior executives.
In addition, our regulatory horizon scanning service keeps you informed of emerging financial crime threats, legislative changes, and evolving compliance requirements. By staying ahead of industry developments, you can adapt your financial crime prevention strategies to mitigate future risks and maintain regulatory readiness.
Why Grant Thornton
With Grant Thornton, our clients receive:
- Expert-led compliance solutions: Our AML specialists combine deep regulatory knowledge with practical industry experience, ensuring solutions that work in the real world.
- Global reach, local expertise: As part of a worldwide network, we provide insights tailored to Bermuda’s regulatory landscape while leveraging global best practices.
- Proactive risk management: We help you anticipate and mitigate financial crime risks before they become costly compliance issues.
- Actionable, results-driven approach: Our services go beyond compliance to enhance operational efficiency, reduce risk exposure, and protect your business.
Take the next step. Protect your organisation from financial crime risks with expert guidance. Contact our team to discuss your AML compliance needs.
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