Deloitte strengthens Enterprise Compliance Practice; appoints Keith T. Darcy as a Senior Advisor
Keith T. Darcy, former executive director of the Ethics & Compliance Officer Association (ECOA), has joined Deloitte’s Governance, Regulatory and Risk Strategies (GR&RS) enterprise compliance practice as a senior advisor.
Enterprise Compliance Services
Stronger operations. Competitive advantage. Shareholder value.
Enterprise compliance is a centralized, coordinated approach to ethics and compliance program design and assessment that cuts across multiple business units within an organization. A programmatic approach, built from the top down, enterprise compliance focuses on the specific risks the organization faces.
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The four layers of compliance
An organization’s overall enterprise compliance program can be based on a number of frameworks, such as the US Federal Sentencing Guidelines and Committee of Sponsoring Organizations of the Treadway Commission (COSO) and encompasses both operational compliance and legal/regulatory compliance risks.
Corporate compliance programs can best be thought of as addressing four distinct “layers” of compliance:
- Involuntary for everyone
- Involuntary for a particular industry
- Involuntary for a particular geographic footprint
- Voluntary for strategic or operational excellence
How we can help
To design and implement an effective and efficient enterprise-wide compliance program, a company should create and maintain the people, processes and information/technology needed for each of the compliance “layers.” Our broad understanding of all these issues can help the chief compliance officer bring greater value to the organization.
Governance, Risk & Compliance
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