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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.
Introduction
Under the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 (POCR), an AML/ATF Regulated Financial Institution must ensure an independent AML/ATF audit is conducted annually. The audit must be conducted by a qualified independent third party or internally by persons independent of any other function and independent of the lines of business over which the function has audit responsibilities and financial operations.
The independent audit function must provide and document an independent and objective evaluation of the reliability, integrity and completeness of the design effectiveness of the AML/ATF framework, including testing the internal controls on an annual basis.
Who needs us?
- Banks
- Digital Asset Businesses
- Money Service Providers
- Insurance Managers
- Fund Administrators
- Corporate Service Providers
- Insurance entities carrying out longterm insurance
Annually, we prepare 100+ audit reports, for 80+ audit clients across 10+ industries.
How can we help?
As part of our service offering, we will work in partnership with you to provide an audit solution that meets your needs and aligns with your objectives. We provide a range of services across all industries to help Banks, Fund Administrators, Insurance Companies, as well as Payment Service Providers to supplement their Internal Audit function.
With an ever changing AML/ATF landscape, having an experienced audit team is essential. Our AML Centre of Excellence comprises of subject matter experts who have helped clients with all AML/ATF matters.
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Andrew Howie Andrew is Head of Advisory for Grant Thornton in Bermuda having moved to the island in 2022. He is leading a team of specialists who are providing a broad range of advisory services to clients in the region.View Profile -
Tanya Beattie Tanya joined the firm as a Director in early 2022 and leads the Actuarial team in Grant Thornton Bermuda. Tanya is a qualified actuary with significant expertise across the Insurance industry in areas such as Regulation, Risk Management, Solvency II, Actuarial Function, Pricing Governance and Capital Modelling.View Profile