Deloitte Forensic

Perspectives

Connecting the dots with the 'Inside Corporates Podcast'

Article

Establish futureproof AI governance across your organisation

A practical approach to trustworthy AI use

Define AI in your organisational context and determine the strategic direction of travel based on the type of AI use cases you expect to roll out.

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Illegal wildlife trade and its implications for Switzerland

Switzerland is not immune from the risk of facilitating the financial flows and transactions of the illegal wildlife trade (IWT) and thereby contributing to the resulting legitimisation of illicit gains.

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EU Artificial Intelligence Act

What does this landmark regulation mean for Swiss companies?

The EU AI Act, the world's first comprehensive AI law, will enter into force 20 days after its publication in the EU’s Official Journal on 12 July 2024, i.e., 1 August 2024.

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Fraud Risk Management

A Strategic Imperative for Board Consideration and a focus area for Regulators

A crucial role of management is to define risk management frameworks within their companies. While companies in recent years have responded to an increasing number and type of business risks, the focus on internal and external fraud has lagged behind.

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Separating unstructured data in M&A transactions can be a big deal 

Unstructured data separation offers several significant challenges, for example: volume and complexity of data, unclear data ownership, data privacy and security rules, regulatory requirements, resource availability, and interconnection with systems and processes.

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Using graph data analysis to combat financial crime

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Keeping pace with the global sanctions landscape: responding to the continuing compliance challenge

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Technology empowered investigations

Perspectives

Whistleblowing laws in Switzerland, what’s the current situation and what should companies consider?

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Adapting controls post COVID-19

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Swiss Investigations Capability Survey

Assessing maturity levels

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A holistic surveillance approach to address money laundering (ML) risks in financial markets

In our series of articles on holistic surveillance in financial markets, we will address key issues concerning the regulatory environment, emerging technology solutions, industry best practice and vulnerabilities pertaining to trade surveillance.

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Data management: Why it matters for effective sanctions screening

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Anti-Money Laundering

Where are we and where do we go from here?

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Anti-Bribery and Corruption (ABC) Due Diligence Services for M&A transactions

Eyes wide shut?

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COVID-19 antibody testing

New options and challenges for corporates

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COVID-19 Operating in the 'new normal' – A backdoor to increased fraud risk?
 

Chief Compliance Officer support | Investigations team

Perspectives

Contingent & Business Interruption insurance claims

Does COVID-19 trigger cover?

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The risk of fraud in fast tracking targeted COVID-19 therapeutics

Chief Compliance Officer support