Search Toggle Menu Financial crime Forensics and investigations Computer forensics Corporate intelligence Cyber advisory Disputes advisory Disputes advisory Financial crime Financial services investigations Forensic data analytics International arbitration Investigations Matrimonial services Monitoring trustee and competition services The challenge of financial crime prevention Financial crime prevention is now a significant line item in all financial institutions’ operating budgets. It is also becoming more of a priority for many non-financial services firms, including those operating in newly regulated or about to be regulated areas such as payment and virtual currency-related services. Balancing the competing demands of operational efficiency with effective financial crime risk mitigation and regulatory compliance is a constant challenge. Helping you to fight financial crime We can help you stay ahead of the changing environment, whether that be responding to an incident or simply focusing on your regulatory responsibilities. We combine strong technical expertise in all areas of financial crime prevention with insight into real world operational challenges and regulatory expectations. We work jointly with our forensics team and other areas of our financial services group, to deliver integrated solutions that address your specific needs. As part of a firm that works extensively with large financial institutions and has a truly global network, we can provide you with local expertise when and where you need it. Our services We can help you respond to financial crime threats proactively, developing and improving your financial crime framework. We can also help you respond and react to nascent financial crime threats, including those highlighted by regulators, as well as dealing with known problems. We cover the full range of financial crime subject matter areas, including anti-money laundering and counter terrorist financing, sanctions, bribery and corruption, fraud and theft, tax evasion and misconduct. Our services include: Horizon scanning Risk assessments (with methodology and scoring design) Framework reviews Training (awareness and operational) Focused policy reviews Operating model build (including process design) Systems requirements (including transaction monitoring and management information) Compliance testing Investigations (including digital and forensic document/data analysis) File remediation (including sanctions, KYC, CDD and periodic reviews) Programme remediation Regulator-mandated projects (eg S166) Monitorships We run regular seminars and breakfast briefings on topical financial crime issues, which attract senior attendees from a wide range of sectors, including CCOs, CROs, MLROs and heads of financial crime. PARTNER, HEAD OF FINANCIAL CRIME Tom Townson +44 (0)7894 651 401 Find out more CONNECT Meet our people Contact us Our offices Alumni Visiting our offices during COVID ABOUT About us Careers News centre Sustainability LEGAL Privacy Cookies Disclaimer Terms and conditions Whistleblowing policy Modern slavery statement Carbon reduction plan Our approach to tax Anti-bribery and corruption Third Party code of conduct Remote access Sitemap © 2021 Grant Thornton UK LLP - All rights reserved. “Grant Thornton” refers to the brand under which the Grant Thornton member firms provide assurance, tax and advisory services to their clients and/or refers to one or more member firms, as the context requires. Grant Thornton UK LLP is a member firm of Grant Thornton International Ltd (GTIL). GTIL and the member firms are not a worldwide partnership. GTIL and each member firm is a separate legal entity. Services are delivered by the member firms. GTIL does not provide services to clients. GTIL and its member firms are not agents of, and do not obligate, one another and are not liable for one another’s acts or omissions. About Cookies On This Site We use cookies to personalize and enhance your experience on our site. Visit our Privacy Policy to learn more or manage your personal preferences in our Cookie Consent Tool. By using our site, you agree to our use of cookies. Decline Accept Options