Grant Thornton offers a wide range of services in order to be able to design customised solutions for the different challenges and needs that banking and financial intermediaries are currently involved in.

Our team of professionals has worked closely with our clients to ensure appropriate solutions to the changes the financial sector is facing, always focusing on ensuring compliance with the Regulator's wishes.

Grant Thornton's service offering is made up of a variety of solutions that are able to cover the different needs of clients in order to better govern the various types of risks. The quality of our work is ensured by our highly competent staff, the composition of work teams that include different expertise profiles, the continuous liaising with an international network and the considerable experience acquired by supporting the major players in the market.

As of today, our services are focused on:

  • Internal Audit activities, mainly through the full-outsourcing relationships of the Function but also through performing Special Audit initiatives and providing methodological and operational support;
  • Anti-money laundering, supporting the various AML Officers in the set-up of the Function and in performing the various obligations required by relevant legislation;
  • Cyber Security, providing assistance and support in the identification, prevention and management of cybercrime threats, business continuity and ICT security;
  • Governance, helping process owners in mapping and redesigning core company processes;
  • Risk Management, providing support in the identification and implementation of adequate corporate governance models, organisational structures and internal control systems for risk management. In accordance with recent regulatory development, we have a new focus on ESG impacts;
  • Compliance, cooperating in the definition of organisational and procedural structures according to the regulations and in the implementation of compliance and governance models (specifically Italian Leg. Decree 231/2001) aimed at promptly implementing new regulatory requirements (e.g. POG, MIFID II).
Mario Galiano RIA GT
Get in touch
Partner - Grant Thornton Consultants
Mario Galiano
Contact Mario Galiano Learn more about Mario Galiano
Mario Galiano RIA GT
Contact Mario Galiano Learn more about Mario Galiano
Mario Galiano RIA GT
Partner - Grant Thornton Consultants
Mario Galiano
+39 06 8916 2274