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Business Risk Services
Grant Thornton can help your organisation successfully manage risk, while embracing innovation and harnessing the right technology to deliver effective customer centric solutions tailored to your specific needs.
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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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Forensic Accounting
Organisations may undergo some type of dispute or internal investigation during their lifetime. Our Forensic Accounting team can seek evidence that can make the difference between finding the truth or being left in the dark.
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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.
Here at Grant Thornton, our Regulatory Advisory Team of specialists engages with clients on a broad range of issues within the financial services sector, developing and implementing tailored strategies to manage and mitigate many types of financial risk. Our expert team can also provide regulatory, compliance and risk advice to banks, investment firms, (re)insurance companies, funds and e-money and payments firms.
Our experienced team of specialists will help you navigate this constantly evolving environment and its associated challenges and can advise on the key requirements necessary for your organisation to successfully adapt to ongoing regulatory, compliance and risk needs.
Our Services
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Regulatory Reporting
- regulatory interpretation;
- regulatory reporting model builds;
- reporting process documentation;
- procedures documentation;
- reporting controls development and review; and
- reporting review and resubmission of returns.
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Regulatory Advice
- gap assessment against laws and guidance;
- best practice and peer recommendation;
- compliance status check;
- capital and liquidity planning;
- remediation activities documenting procedures, policies and process;
- compliance universes and obligations register; and
- RMPs remediation support.
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Data and technology transformation
- data strategy development;
- data governance frameworks;
- key data element identification;
- data priority ranking;
- mapping lineage diagrams;
- end-to end data documentation;
- system implementation assistance; and
- business analyst support.
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Risk Services
- review or development of risk management frameworks, risk identification and risk registers;
- documentation of processes, controls, and control identification and review;
- alignment to regulatory framework;
- corporate governance expertise;
- risk and regulatory due diligence;
- board effectiveness reviews;
- training;
- drafting and reviewing of Recovery, ICAAP, ILAAP, OCIR and wind-down planning.
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Regulatory Authorisation
- banking, MiFID, Insurance, EMI licensing;
- regulatory obligations assessments;
- business planning (a programme of operations) drafting;
- financial projections support;
- assessment of regulatory license requirements
Why Grant Thornton
Grant Thornton’s industry leading Regulatory team works with clients across the financial services sector on a range of areas including regulatory reporting, regulatory advice, data & technology transformation, risk services and regulatory authorisations. Our team is comprised of senior ex regulators and industry SMEs who have detailed and expansive experience and knowledge.
At the heart of our service is our experts’ depth of understanding and experience of the salient issues and the ability to provide practical and responsive support. When drafting and implementing any of our services, we know what works and what doesn’t work, and what regulators require to ensure compliance at every step. Building on this foundation of knowledge and experience with both clients and regulators across the financial services sector allows us to minimise your exposure in an increasingly complex market.
