Services
Deloitte Managed Services
Regulatory solutions
Complying with regulations is mandatory, but also very costly for financial market players. An objective should be to perform compliance procedures exhaustively and effectively, but at an acceptable cost. At Deloitte, we offer a range of services to optimise compliance processes using Regtech.
Deloitte Managed Services - Click on the icons below to discover our various services
Deloitte Managed Services uses scalable and innovative technologies to provide efficient day-to-day responses to regulatory demands, saving our customers time, resources and cost.
Anti-Money Laundering and Know Your Customer/Transactions Compliance Utility Solutions (AML⁄KYC Utility)
We provide professional services with regard to Anti-Money Laundering (AML) requirements, particularly Know Your Customer (KYC) and Know Your Transactions (KYT) compliance. Using our structured approach to implementing workflow processes, compliance checks may be performed accurately and in a more comprehensive way, helping and supporting our customers’ compliance professionals in their day-to-day duties. We offer a Deloitte Standard Solution comprising four core modules of Prospecting, Onboarding, Monitoring (Client and Transactions Monitoring) and Remediation, which together cover the lifetime relationship between a bank and its clients. Our Utility Solution also includes standards for risk assessment and the evaluation of high-risk countries and sensitive industries.
Legal Entity Identifier (LEI)
Deloitte Managed Services acts as a registration agent for Legal Entity Identifier (LEI) registrations. Our offering comprehends the LEI registration and annual renewal process, which are directly integrated into the client onboarding and monitoring service. In addition, our LEI Managed Services supports financial intermediaries in obtaining LEIs for their own clients. We also assist investment firms in identifying clients requiring a LEI, and enable bulk registrations.
Asset Box
Deloitte Managed Services has longstanding expertise with regulations relating to the Asset Management industry. The Asset Box contains a sophisticated combination of service modules that help asset managers and trustees to perform their compliance tasks. It provides support for designing an economic successful operating model that meets both regulatory requirements and investor expectations, so that our customers can focus more time and resources on their core competence while Deloitte takes care of everything else.
Data Agent
Deloitte Managed Services has wide experience in acting as Data Agent for financial intermediaries, providing the overall assistance in matters relating to the protection of personal data. In particular, we specialise in monitoring and providing advice on relevant regulations, including carrying out checks and the performance of data protection impact assessments, training employees and implementation and monitoring of the required processes. We also maintain a close cooperation with the appropriate data protection authorities in order to ensure adherence to the current regulations at all times.
Customer Breach Support
Deloitte’s Customer Breach Support (CBS) service helps customers minimise the impact of a data breach by putting customers at the heart of the response and guiding them through the days and weeks following an incident. Our comprehensive offering is backed by our global infrastructure resources, covering 22 languages. We assist with customer breach notification plans and communications, and a tested solution to engage, support and protect our customers’ clients– and thus their entire organisation – through the crisis.
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Related publications
- Deloitte Banking blog, Is Regtech “The next big thing”? – First part
- Deloitte Banking blog, Is Regtech “The next big thing”? – Second part
- Deloitte Banking blog, Banking is necessary, banks are not
