[go: nahoru, domu]

Please enable JavaScript to view the site.
Skip to main content

Financial Crime & Regulatory Risk

Creating responsible businesses

Emerging new technologies, constantly changing regulations and ever-evolving business needs shift the ground beneath your feet. We can support you to identify and manage risks and issues in advance, use technology to your advantage and free up your resources to focus on creating a secure future.

Regulatory consulting: moving forward, together

We can help organisations of any regulated industry move beyond simply meeting the minimum compliance standards. By moving toward a more strategic and agile approach, we can help you work towards a responsible, sustainable future.

Holistic in our methods, we go beyond regulatory compliance and remediation services to help you to manage risk and vulnerabilities and raise the bar for your compliance operations.

With our skills and in-depth experience, we can lead you to address challenges and manage the complexity of enterprise compliance for regulated Industry. Together, we can build resilient compliance programs that help you to react to shifting business needs and emerging regulations.

Our capabilities

We can assist you in asset-level reviews, analytics and cash-flow modelling, structural and document review and in post-closing compliance testing, leading you toward success.

We can help you with accounting irregularities and financial statement fraud investigations. Working with you to fight and prevent money laundering by reinforcing good practices.

Our teams of regulatory specialists use a framework to identify all relevant impacts of regulations and evaluate solutions, to optimise your customer onboarding and your periodic reviews.

Latest Regulatory Risk awards and recognition

Deloitte named a global leader in Regulatory Compliance Program Consulting by ALM
ALM Intelligence named Deloitte as a global leader in Regulatory Compliance Program Consulting. In the report, entitled Regulatory Compliance Program Consulting 2017, ALM Intelligence highlights, “Deloitte is on the forefront of helping clients evolve and elevate the role of the chief compliance officer (CCO) and the compliance function in advancing the enterprise wide strategic goals and business objectives through the development of deeper integration and alignment between compliance and its internal and external stakeholders.”

Deloitte named a leader by Gartner in Risk Management Consulting Services Worldwide
Deloitte Touche Tohmatsu Limited (DTTL) is pleased to announce that Gartner, one of the world's leading information technology research and advisory firms, has named Deloitte a leader positioned highest in execution and furthest in vision for Risk Management Consulting Services in their recently released November 2015 report entitled, Magic Quadrant for Risk Management Consulting Services, Worldwide.

Join us

Deciding the Careers for you is more than simply “landing the job.” It’s finding a place where you know you make a difference each day, where you can be your most authentic self. It’s choosing your impact.