Banking

From strategy to risk-based, pragmatic solutions, our anti-money laundering (AML) and sanctions team can assist you in identifying and mitigating potential regulatory risks, preventing regulatory enforcement actions, and ensuring an overall tailored, effective and scalable AML program for your organization.

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We lead in designing and managing programs to transition your Core and ERP platforms to the cloud. We help prepare your organization to make optimal use of these new technologies through comprehensive performance improvement and business change enablement programs tailored to your needs.

With solutions ranging from enterprise-wide to business unit solutions, our specialists bring IT, digital, data strategy and project management experience. Our extensive knowledge of markets and customers  helps you use legacy and emerging technologies to maximum effect. We develop new technology-enabled approaches, models and roadmaps that support corporate decision-making while driving innovation and enabling sustainable competitive advantage in your market. 

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We have been a leader in providing service offerings to companies transacting in or holding digital assets as well as using blockchain technology. We provide industry-focused solutions to help our clients meet current and emerging challenges and are ready to help you use your digital assets for future planning and growth.

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ESG risks and opportunities are front and center for investors, executives, audit committees and boards. With new executive orders focused on tackling climate change and SEC leadership focused broadly on ESG and in particular how to regulate climate reporting, the imperative has never been more pressing. 

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Years of focus on regulatory requirements have increased complexity, driven up operating costs and reduced lenders' ability to deliver on customer expectations. To address these issues, Grant Thornton offers tailored risk management services specific to the mortgage industry to help you anticipate risks and protect your assets.

Our team offers a breadth of compliance and regulatory experience, having delivered on some of the most complex regulatory matters in the industry over the last decade and a team that includes former executive industry leaders and former regulators from the FDIC, OCC, CFTC and SEC.

The payments business is undergoing significant change. As banks look to adapt, we offer value-added services to help your organization navigate new technologies and innovations, real-time payment structures, artificial intelligence and new market entrants.

Our team of experienced risk management specialists help financial institutions strategically and functionally transform risk management programs to strengthen risk insights and to drive enhanced resilience in an increasingly complex and volatile marketplace.

Clients benefit from our leading service in bank transformation, operating model and roadmap development. From initial visioning and design, we help you optimize the value and productivity of digital, people and enterprise resources — consistent with your strategy and culture — to become future-ready.