• Global investment institution
    Assess implemented remediation actions committed to MAS
    Undisclosed
    Grant Thornton team
    Financial services
    Regulatory compliance
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  • Multinational investment bank & financial services
    Resource support
    Undisclosed
    Grant Thornton team
    Financial services
    Internal audit
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  • Global crypto trading firm
    Internal audit services
    Undisclosed
    Grant Thornton team
    Financial services
    Internal audit
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  • Global Multilateral Development Bank
    Risk and Control Self-Assessments (RCSA) and Outsourcing and Corporate-level review
    Grant Thornton team
    Financial services
    Internal controls
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  • Global social trading & multi-asset brokerage firm
    Gap analysis review of policies and procedures
    Undisclosed
    Grant Thornton team
    Financial services
    Regulatory compliance
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  • Global digital assets trading platform
    Development of policies and procedures
    Undisclosed
    Grant Thornton team
    Financial services
    Regulatory compliance
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  • Multinational hedge fund & financial services firm
    Risk assessments
    Undisclosed
    Grant Thornton team
    Financial services
    Internal audit
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  • June 2024
    Marco Polo Marine
    Supported on GHG inventory, sustainability reporting, and gap analysis against GRI and ISSB
    Undisclosed
    Grant Thornton team
    Shipping & logistics
    Sustainability reporting
    GHG inventory
  • Branch of a supermajor insurer
    Review implemented remediation of identified AML/CFT issues highlighted by MAS
    Undisclosed
    Grant Thornton team
    Financial services
    Regulatory compliance
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  • Digital transformation & cybersecurity provider
    Sarbanes-Oxley Act (SOX) compliance audit review
    Undisclosed
    Grant Thornton team
    Technology
    Internal controls
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  • Industrial machinery and equipment distributor
    COSO internal control framework assessment
    Undisclosed
    Grant Thornton team
    Industrial products
    Internal controls
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  • Electric and electronic machinery manufacturer
    Sarbanes-Oxley Act (SOX) compliance audit review
    Undisclosed
    Grant Thornton team
    Industrial products
    Internal controls
    Learn more