Risk Advisory Operate

Event Compliance Monitoring Services refer to the real-time, independent and highly efficient supervision and inspection of client business teams’ daily operation and various academic or promotional activities. We play a significant role in monitoring risks and activity quality and deterring violations for clients, further strengthening the self-discipline and activity quality of business representatives.

At the same time, by using the digital solution D.Spot (Deloitte's intelligent activity monitoring digital solution) which contains the big data-based risk sampling module, remote and on-site sampling module, event agenda modification log, AI photo module, remote event auto-monitoring module, complaint and feedback module, and report visualization module, we can help clients conduct Compliance Operate Services more efficiently with a competitive price and help the business improve academic event quality.

Expense Compliance Monitoring Services refer to the inspection of the compliance and authenticity of employee reimbursements and vendor payments to identify potential risks and compliance issues in either prepayment or post payment methods, which can strengthen post-event supervision and management.

At the same time, by leveraging the rule-based module and AI technology offered by the digital solution D.Speed (Deloitte expense management solutions), we help organizations monitor the end-to-end process of expense reimbursement and reduce compliance risks.

Third-party Due Diligence Services mainly include remote compliance due diligence, on-site compliance due diligence, high-risk partner follow-up inspection, and annual in-depth vendor due diligence audit services. With solid understanding of the related legal and regulatory requirements in China, we customize compliance due diligence models based on clients’ internal compliance management needs.

We fully adopt the digital product D.Vision (Deloitte's third-party cross-scope intelligence and risk awareness platform solution) to carry out all due diligence work and manage all the reports, visualizing overall risk profiles (e.g. risk distribution of different categories) and digitizing report submission.

Also based on D.Vision (Deloitte's third-party cross-scope intelligence and risk-awareness platform solution), we can provide real-time social listening and media monitoring services on third parties to address business stability risks caused by adverse public opinions and business changes from these third-party partners.

We can customize risk labels based on clients' needs and push monitoring results to users on a regular basis. Integrating multi-source public opinion information, the Social Listening and Media Monitoring Services feature risk category customization, precise risk prediction, risk trend analysis and risk indicator quantification.

Branding Operation Service is a mysterious inspection that monitors the level of corporate requirements and branding standards implemented by subordinate operating entities such as dealers, chain hotels and chain stores. Deloitte possesses global-wise branding operation services experience, vision and team, to help clients maintain and improve the quality of end-to-end products and services, and to assist clients maintain and improve market image and brand value. In addition, Deloitte achieves high-quality, comprehensive and multi-dimensional branding management demands for clients based on the branding operation inspection results, integrating with Deloitte in-depth market insights and reliable digital tools.

Analyze and interpret regulations, help enterprises understand compliance risks, and improve the efficiency of compliance management work

Key services:

• KYC Support
• Regulatory Insight
• Consumer Protection Operation Support
• Full Process Monitoring Of Outsourcers & Outsourcing Services
• System Implementation Support

Key services:

• Wealth Management Research: Provide deep understanding of the overall wealth management market trends, professional analysis, and business optimization insights
• Retail Model Operate Supports: Design the retail business life cycle model to assist institutions to enhance business and management efficiency

Support the improvement of regulatory data quality, application of regulatory data, and management of report generation and submission

Key services:

• Regulatory Data Custody & Operate
• Regulatory Data Application
• G-SIBs Indicators Reporting

Key services:

• Digital Risk Control Platform Service Support: Provide digital risk control platform system implementation and maintenance support, breaking the communication barriers between business and technology, and ensuring management continuity in the field of technology
• Anti Fraud Data Analysis and Case Investigation Services: Enable anti fraud analysis through process and system planning