Financial Service Regulatory Consulting | Deloitte Middle East | Finance Services | Solutions | Services

Insights

Economic and Trade Sanctions

We assist businesses in the region with meeting their Sanctions challenges – firstly by the review and enhancement of their Sanctions systems, processes and training, and also with the investigation of any potential Sanctions breaches.

Financial Service Regulatory Consulting

Services

Financial Service Regulatory Consulting

Adapting to the change

Provides a wide range of services to assist with financial crime management, regulatory compliance and prevention of sanctions breaches.

We also provide assistance and advice in meeting AML and regulatory requirements, which includes gap analyses and strategic advice to assist clients in the assessment, design, implementation and testing of program effectiveness. We provide remediation support when a failure does occur. In situations where there has been a breakdown or failure, we work with clients to assist in remediation, investigatory look- backs and to advise them in responding to regulatory and litigious actions. We also provide analyses and diagnostics advice and assistance in design, implementation and testing of risk management frameworks for banks and supervisory authorities.

The Foreign Account Tax Compliance Act ("FATCA") is also a key focus for the team and with the release of proposed guidance, we are increasingly focusing on helping clients assess new or amended organizational impacts and implications as well as leading the way toward achieving FATCA compliance.

 

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People

Neil Hargreaves

Managing Director, Forensics

People

Ralph Stobwasser

Managing Director, Forensic

People

Jacqui Record

Managing Director, Forensic

People

David Clements

Principal Director, Forensics

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