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.

Center for Regulatory Strategy

The Center for Regulatory Strategy is a source of critical insight and advice, designed to help clients to anticipate change and respond with confidence to the strategic and aggregate impact of national and international regulatory policy.

More information

Sami Toivoniemi

Sami Toivoniemi

Regulatory Risk Leader

Sami toimii Deloitte Suomen Regulatory Risk -palvelualueen johtajana. Samilla on yli 20 vuoden kokemus finanssialan liiketoiminnan kehittämisestä sen eri sektoreilla (pankki, vakuutus, varallisuudenho... Lisää