Services
Regulatory & Compliance Risk
Deloitte helps organizations anticipate and adapt to changes in the regulatory environment, apply sophisticated approaches and procedures to effectively address a wide range of regulatory requirements and risks.
In close cooperation with the legal department, we help clients effectively remedy situations where non-compliance with regulatory requirements is identified.
Our services
- Regulatory & Compliance - We help with the analysis, design and transformation of business compliance processes, control mechanisms and infrastructures, which are necessary to comply with legal regulations and address regulatory risks.
Due to the complexity of the regulatory environment combined with the digitisation of the companies’ business model, we implement compliance programmes supporting the business competitiveness of the company and respecting the company’s business strategy. Deloitte offers a wide range of regulatory and compliance advisory services, including the following areas:- Treasury
- Life Sciences & Healthcare
- GDPR Compliance
- Financial industry
- Energy industry
- Regulatory strategy - We will develop a strategy that will enable you to take a proactive approach to managing changes in the regulatory environment and design procedures for the implementation of regulatory requirements.
We will help you build a strong regulatory and control environment, define strategic objectives, assess the potential impact of changes on your business model, and design an operating model to quickly adapt to regulatory trends. Early anticipation of potential changes and their effective implementation will increase your organisation’s resilience and reduce regulatory costs. - Regulatory response - We help respond to specific deficiencies in compliance programmes, often identified as a result of a complaint of a supervisory or regulatory authority, or a risk of such complaint or sanction.
We will assess the causes of compliance failures, identify areas of potential vulnerabilities or damage, and implement appropriate corrective programmes to protect your reputation with stakeholders.
