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Risks & Opportunities Series

Grant Thornton introduces the "Risks & Opportunities Series", a regular newsletter, with the aim to provide you with an overview of important initiatives and evolutions in the regulatory front as well as market and technological developments that have the potential to change the the business and economic environment.

Risks & Opportunities for the 2021 and beyond

At the current era, more than any other time in the past, Financial Institutions need the ability to turn uncertainty into opportunity. The first edition, entitled "Risks & Opportunities for the 2021 and beyond" covers the below areas:

  1. AML aspects
  2. Corporate Governance
  3. Whistleblowing
  4. Contemporary Credit Risk Management and Risk Modelling issues
  5. ESG / Climate change risk and sustainable finance, new loans origination challenges
  6. Operational Resilience
  7. Outsourcing / Third parties Risk Management considerations
  8. Treasury evolution
  9. Fintech developments
  10. The Intelligent Automation Journey

For more information contact us: RiskandRegulatory@gr.gt.com