Our Firm provides you with a team of experts in the areas of Anti-Money Laundering (AML), Terrorist Financing (TF), Proliferation of Mass Destruction Weapons (P) and Corruption (C) sectors.

We assist financial institutions, businesses and organisations with the implementation and enhancement of their compliance frameworks, as well as with the monitoring of their obligations to the Monaco Financial Security Authority (AMSF).

Grant Thornton Monaco offers a comprehensive range of services tailored to your specific needs:

  •  Compliance assessment: Evaluation of your existing framework, analysis of its compliance with regulatory requirements, and recommendations for improvements tailored to your business.
  •  Internal procedures: Development, revision, or update of your policies and procedures, customised to your industry and company size.
  •  Annual activity report: Assistance in drafting the annual activity report for the AMSF.
  •  Global risk assessment: Design or update of the your company’s overall risk assessment.
  •  Training: Personalised awareness-and-training sessions for your teams on Monaco’s regulating autohrities’ requirements.
  •  Provision of documentation: Client identification sheet before entering into a business relationship, periodic review form and special review form.
  •  Ad hoc telephone assistance: Support for any AML/TF-P-C-related inquiries and assistance when interacting with authorities, including the performance of the STRIX questionnaire, handling correspondence and other regulatory requests.