-
Global investment institutionAssess implemented remediation actions committed to MASUndisclosedGrant Thornton team
-
Emily LaiPartner - Head of Business Risk Services -
Pauline GohDirector - Business Risk Services
Financial servicesRegulatory compliance -
-
Multinational investment bank & financial servicesResource supportUndisclosedGrant Thornton team
-
Emily LaiPartner - Head of Business Risk Services -
Pauline GohDirector - Business Risk Services
Financial servicesInternal audit -
-
Global crypto trading firmInternal audit servicesUndisclosedGrant Thornton team
-
Emily LaiPartner - Head of Business Risk Services -
Pauline GohDirector - Business Risk Services
Financial servicesInternal audit -
-
Global Multilateral Development BankRisk and Control Self-Assessments (RCSA) and Outsourcing and Corporate-level reviewGrant Thornton team
-
Emily LaiPartner - Head of Business Risk Services -
Pauline GohDirector - Business Risk Services
Financial servicesInternal controls -
-
Global social trading & multi-asset brokerage firmGap analysis review of policies and proceduresUndisclosedGrant Thornton team
-
Emily LaiPartner - Head of Business Risk Services -
Pauline GohDirector - Business Risk Services
Financial servicesRegulatory compliance -
-
Global digital assets trading platformDevelopment of policies and proceduresUndisclosedGrant Thornton team
-
Emily LaiPartner - Head of Business Risk Services -
Pauline GohDirector - Business Risk Services
Financial servicesRegulatory compliance -
-
Multinational hedge fund & financial services firmRisk assessmentsUndisclosedGrant Thornton team
-
Emily LaiPartner - Head of Business Risk Services -
Pauline GohDirector - Business Risk Services
Financial servicesInternal audit -
-
Branch of a supermajor insurerReview implemented remediation of identified AML/CFT issues highlighted by MASUndisclosedGrant Thornton team
-
Emily LaiPartner - Head of Business Risk Services -
Pauline GohDirector - Business Risk Services
Financial servicesRegulatory compliance -
-
Digital transformation & cybersecurity providerSarbanes-Oxley Act (SOX) compliance audit reviewUndisclosedGrant Thornton team
-
Emily LaiPartner - Head of Business Risk Services -
Pauline GohDirector - Business Risk Services
TechnologyInternal controls -
-
Industrial machinery and equipment distributorCOSO internal control framework assessmentUndisclosedGrant Thornton team
-
Emily LaiPartner - Head of Business Risk Services -
Pauline GohDirector - Business Risk Services
Industrial productsInternal controls -
-
Electric and electronic machinery manufacturerSarbanes-Oxley Act (SOX) compliance audit reviewUndisclosedGrant Thornton team
-
Emily LaiPartner - Head of Business Risk Services -
Pauline GohDirector - Business Risk Services
Industrial productsInternal controls -
-
Pharmaceutical & healthcare product manufacturerSarbanes-Oxley Act (SOX) compliance audit reviewUndisclosedGrant Thornton team
-
Emily LaiPartner - Head of Business Risk Services -
Pauline GohDirector - Business Risk Services
ManufacturingInternal controls -
Load more
12 of 13 Transactions