Organisations today face a growing range of challenges, from evolving regulations and increased stakeholder expectations to operational, technological and cyber-related risks. As businesses grow and environments become more complex, effective risk management becomes essential for protecting value, maintaining compliance and supporting long-term success.

 

 

At Grant Thornton Malta, our Business Risk Services (BRS) team helps organisations establish robust governance frameworks, strengthen internal controls and manage risks proactively. We work with boards, management teams and business leaders to provide assurance, improve decision-making and enhance resilience across the organisation.

Our approach goes beyond compliance. We help organisations understand how risk connects to strategy, operations and performance, enabling them to make informed decisions and seize opportunities with confidence.

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Why Grant Thornton Malta?

Understand your organisation and objectives

As part of the Grant Thornton global network, we combine local market understanding with international methodologies, technical expertise and best practices.

Practical and Proportionate Solutions

Our recommendations are tailored to your organisation's size, complexity and level of risk maturity, ensuring solutions that are realistic and effective. 

Experienced Risk Professionals

Our specialists bring extensive experience across risk management, internal audit, governance, compliance and regulated sectors, helping organisations navigate today's most complex challenges. 

A trusted partner for growth

We help organisations balance risk and opportunity, strengthening confidence, supporting informed decision-making and enabling sustainable business growth. 

Our Business Risk Services

Compliance audit

A compliance audit is a detailed review which focuses on whether an organisation is in conformity with statutory laws as well as internal rules and decisions. This type of audit also assesses the effectiveness of an organization’s internal controls by identifying weaknesses in compliance processes whilst finding measures to enhance such processes.

Forensic and investigation

When allegations, disputes or suspicious activity arise, our specialists help organisations uncover the facts, assess the impact and manage risks through forensic investigations, digital evidence analysis and dispute support services.

Risk Modelling Services

Making the right decisions starts with understanding the risks. Our risk modelling services help organisations leverage data and predictive analytics to identify potential risks, uncover opportunities and support more effective decision-making across areas such as credit risk, portfolio management, fraud detection and collections strategies.

Regulatory Compliance

Whether launching a new product, entering new markets or responding to evolving regulations, our specialists help organisations navigate regulatory requirements, reduce compliance risks and achieve regulatory approvals efficiently.

Governance and risk management

Governance and risk management

Risk management and internal controls consulting

Risk management and internal controls consulting

Internal Audit

Internal audit

Get in touch

Wayne Pisani

Partner | Head of Regulatory and Technology | International Liaison Director