Governance expertise for a changing world

In today’s dynamic regulatory environment, businesses face increasing strategic, financial, and compliance challenges. Grant Thornton’s Governance, Risk & Compliance (GRC) services provide tailored solutions to help your organisation navigate complexity, strengthen internal controls, and address governance challenges effectively.

Our GRC team brings a client-focused approach with global insight, helping you establish robust internal controls, implement effective governance frameworks, and mitigate risks across the organisation. Whether you’re managing regulatory compliance, addressing emerging risks, or ensuring long-term operational resilience, we offer the expertise to secure and improve your business’s governance environment.

Contact us today to learn how we can help you establish robust governance and compliance practices.

 

Our governance, risk & compliance services

Governance and Internal Control Frameworks

Build a robust governance structure that supports business strategy and regulatory compliance. We help you define, draft, and implement governance policies and internal control frameworks aligned with your strategic objectives and regulatory obligations, ensuring seamless operations and mitigating potential risks.

Risk Management and Mitigation

Proactively manage and mitigate risks with tailored risk management strategies. We assess your current risk landscape, identify vulnerabilities, and implement frameworks that ensure risks are effectively controlled while supporting business goals and compliance standards.

AML/CFT Compliance and CSSF Filing

Ensure full compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Our team offers end-to-end support, including policy development, implementation, and the submission of required filings such as CSSF application forms, all while helping you stay ahead of evolving financial crime regulations.

Regulatory Reporting and Regulatory Watch

Stay compliant with timely and accurate regulatory reporting. We manage monthly, quarterly, and annual submissions, including CSSF reporting and IFD packages. In addition, our regulatory watch service keeps you informed of the latest changes in laws and regulations, ensuring your business stays ahead of compliance challenges.

Policy, Procedure, and Process Implementation

Ensure all policies and procedures align with regulatory requirements and best practices. We help businesses implement and review critical policies—including remuneration policies, codes of conduct, and conflicts of interest—providing a clear structure to maintain compliance and ethical standards across the organisation.

Gap Analysis and Remediation Planning

Identify compliance and governance gaps with precision. We conduct thorough assessments to pinpoint deficiencies in your current practices and provide actionable remediation plans, ensuring your company is aligned with both internal and external governance standards.

Coaching, Training, and Compliance Education

Empower your teams with the knowledge to manage risk and compliance effectively. We offer tailored training and coaching on areas like AML, CFT, governance practices, and ethical conduct, ensuring your employees are well-equipped to handle regulatory challenges and maintain compliance.

 

Dara Kelly
Get in touch
Dara Kelly
Partner, Co-Lead - Advisory
Contact Dara Kelly Learn more about Dara Kelly
Dara Kelly
Contact Dara Kelly Learn more about Dara Kelly
Dara Kelly
Partner, Co-Lead - Advisory
Dara Kelly
+352 45 38 78 415
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Why Grant Thornton

With Grant Thornton, our clients:

  • Strengthen governance frameworks: We help design and implement comprehensive governance structures that ensure operational efficiency and regulatory compliance.
  • Proactively manage risk: Our tailored risk management strategies ensure that your business is prepared for both current and emerging challenges, safeguarding long-term success.
  • Stay compliant with evolving regulations: We monitor and interpret regulatory changes to help you stay ahead of requirements, ensuring timely, accurate compliance.
  • Access industry-leading expertise: Our global network provides local insights and solutions, tailored to the specific needs of your industry, whether financial services, healthcare, or beyond.

At Grant Thornton, we provide the tools and guidance you need to enhance governance, manage risk, and stay compliant. Contact us today to discuss how our GRC experts can support your organisation.