Financial Risk Services
Deloitte helps organizations across the full lifecycle of financial transactions. From governance and processes to technology and reporting, our services can enhance transparency, efficiency, compliance, and financial integrity.
- Market & Credit Risk - We assist clients in asset level reviews, analytics and cash-flow modeling, structural and document review, and post-closing compliance testing.
- Capital Management, Liquidity & Treasury Risk - We transform and globally scale clients’ treasury and commodity trading capabilities focused on large company events, including M&A, finance transformation, responding to regulatory requirements and changing market conditions from commodity and currency volatilities, and liquidity conditions.
- Accounting & Financial Reporting Risk - We assist companies with changes in accounting and regulatory requirements, capital markets transactions, acquisition, and divestiture transactions.
Steps to mitigate money laundering and terrorist financing risk
Risk data as a value generator