Grant Thornton UK LLP is a global leader in assurance, tax, and advisory services. We combine strong technical expertise with insight into real-world operational challenges and regulatory expectations. As part of a global network that employs over 68,000 people in over 145 markets, we provide local expertise when and where our clients need it.

Sitting within the advisory practice, our financial crime team has a strong focus on financial crime prevention and an approachable "client first" mindset. Working with Grant Thornton gives you access to skilled financial crime prevention practitioners working collaboratively across an international network. Our UK financial crime team has a strong track record and works both with regulators to assess firms in trouble, and with financial institutions themselves to transform and improve their financial crime controls. We work frequently with clients of all sizes and at all phases of the regulatory intervention life cycle.

We recognise that balancing the competing demands of operational efficiency with effective financial crime risk mitigation and regulatory compliance is a constant challenge. To help our clients respond proactively to financial crime threats, we provide a range of services including horizon scanning, risk assessments, framework gap analysis, policy and process design, compliance assurance testing, programme remediation, regulatory mandated projects and monitorships. We provide bespoke solutions that meet the unique needs of our clients and cover the full range of financial crime and subject matter areas, including AML/CFT, sanctions, bribery and corruption, fraud and theft, and misconduct.