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Services

Regulatory Risk Services

Deloitte helps organizations anticipate and adapt to changes in the regulatory environment, and build better programs and controls to address the wide variety of regulations and regulatory risks. We work with clients and regulators on effective remediation in response to compliance events.

Our services

  • Regulatory Strategy– We develop regulatory strategies, structures, and processes that enable a proactive, forward-looking assessment of regulatory trends and impact on business models. 
  • Regulatory Response– We help clients respond to specific breakdowns in their regulatory compliance programs which are often driven by actual, or the prospect of, regulatory censure.
  • Regulatory Compliance– We assist clients in designing, assessing, and transforming their enterprise compliance programs to preserve organizational value and create competitive advantage.

Get in touch

Dimitrios Goranitis

Dimitrios Goranitis

Risk and Regulatory Advisory Partner

Dimitrios Goranitis is Financial Services Industry Risk and Regulatory Advisory Partner in Deloitte Romania. Dimitrios is leading Deloitte’s risk service offering in Central Europe focusing on banking... More