a firm to scope and carry out remediation activities in relation to core financial crime process (such as KYC, CDD/EDD... control design and effectiveness Helping a firm to scope and carry out remediation activities in relation to core financial...
Grant Thornton, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion... Internal systems reviews – combining internal audit and industry insight to report on financial crime and fraud control design...
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