, 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...
Grant Thorntona 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