Financial industry risk and regulatory support

A specialized approach to the financial services industry

Deloitte helps organizations anticipate and adapt to changes in the regulatory environment. We support clients and regulators on effective remediation in response to compliance events.

How can we help:

Financial industry regulatory strategy, compliance and response

  • Conducting in-depth assessments of client’s strategies to address current and emerging regulatory requirements
  • Providing institutions with intelligence on how to streamline, enhance, and better integrate regulatory compliance processes into operating models

Capital management, liquidity and treasury risk

  • Transforming capital, liquidity and treasury capabilities in response to regulatory requirements and changing market conditions

Market and credit risk

  • Market and credit risk solutions enabled by digitization, process automation, and data analytics

Regulatory strategy

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Conduct risk

  • Designing a proactive approach to culture
  • Conducting risk management enabled by predictive analytics and digital capabilities

Code of conduct

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Key contact

Victoria Loutsiv

Victoria Loutsiv

Strategic, Regulatory and Financial Risk Leader

Victoria is a partner in Risk Advisory and leads Deloitte Canada’s Strategic & Reputation, Regulatory and Financial Risk practices. She provides advisory services to financial institutions and regulat... More