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Whistleblowing Whistleblowing and reporting misconduct
The law transposes the EU directive into Estonian law and entails an obligation for organizations to create internal and external reporting channels for
Prevention of money laundering Survey: the risk of money laundering is recognized, but no action is taken
Grant Thornton Baltic conducted a survey among companies to find out how many of them are consciously and purposefully engaged in anti-money laundering. Look
Case study Assurance and advisory services: Amserv Grupp AS
We performed the statutory financial audit for consolidation group of Amserv Grupp AS, which includes several companies in Estonia and Latvia.
Internal audit Riin Veidenberg has been awarded the qualification of a certified internal auditor
Riin Veidenberg, Grant Thornton Baltic's risk management services advisor, successfully passed the International Institute of Internal Auditors' Certified
Money laundering Anyone involved in business may be involved in money laundering
Every entrepreneur, as well as an individual, can be involved in money laundering, even without knowing or realizing it themselves, according to Äripäev's
Risk management Superficiality in assessing consumer creditworthiness – unintentional mistake?
Experience has shown that not all creditors analyze the creditworthiness of consumers as they should, control activities sometimes remain superficial and
Risk management Crisis – the perfect time for fraudsters?
In a crisis, the internal control system must remain a priority. In order not to find yourself fighting the consequences of corruption and fraud after a crisis
Administrative fine Prosecuting offenders will be easier and the penalties will be bigger in the future
A new concept in Estonian legal system, administrative fine, was sent to coordination round to the relevant ministries by the Ministry of Justice. The new fine
Business risk services The activities of companies in preventing money laundering are being scrutinized
In Estonia the state is placing increasing emphasis on money laundering prevention. Therefore, companies with a duty to prevent money laundering must be
Business risk services Internal auditor: in-house or service provider?
For many companies and institutions, internal audit is a legal obligation that cannot be waived even in difficult economic times. Therefore, the question
Business risk services Our experience: the main shortcomings in preventing money laundering
The experience of Grant Thornton Baltic's risk management advisors in conducting money laundering and terrorism financing prevention audits, especially in
Crisis management How to use a crisis situation to improve risk management?
In a crisis, companies need to be able to respond quickly to change and to meet the needs of their employees, customers and partners, while managing the
Business risk services A local government establishes a position of internal auditor – what is the next step?
A local government has the obligation to organize internal audit activities. This can be done by outsourcing internal auditor services or by hiring an internal
Business Risk Services How much does internal audit cost?
Organisations and companies that are required by law to conduct an internal audit often ask: is it more economical to establish an internal position at the
GDPR The General Data Protection Regulation – five months of chaos!
25 October will mark five months since the entry into force of the General Data Protection Regulation . There was much confusion before that. Companies
General Data Protection Regulation Data protection requirements will change, no need to panic
The new General Data Protection Regulation will enter into force in May 2018. That makes now the last time for public sector organisations, private sector
GDPR Grant Thornton’s data protection officers at your service
Grant Thornton Baltic offers the possibility to outsource data protection officer service. Developed in line with the European Union’s Guidelines on Data
Cyber security When a cyber criminal breaks into the house
What happens if a cyber criminal manages to gain access to critical systems in the "smart house"?