We can help.
Complicated regulations, such as those for the Proceeds of Crime Anti-Money
Laundering (AML) and Terrorist Financing Act, can be both overwhelming—and
alarming. At Grant Thornton LLP, we understand. Our highly experienced team of
forensic accounting and investigative professionals offer the AML risk assessment
and compliance program services you need to stay on top—and thrive.
We also provide a full range of audit, tax and business advisory services. Give us a
call. And let us help unlock your potential for growth.
Jennifer Fiddian-Green, CA.IFA, CMA, CFI, CFE, CAMS
Partner, Grant Thornton LLP
T +1 416 360 4957
Patrick Ho, CA, CBV
Senior Manager, Grant Thornton LLP
T +1 416 369 6427
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