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Solutions

Global Financial Crime

Helping clients anticipate risks and protect their organization and brand

Deloitte has been on the forefront of helping clients meet the myriad challenges of financial crime issues for decades, utilizing in-depth sector experience and financial crime domain knowledge, and drawing on a global network of intelligence analysts to deliver that subject matter excellence.

We provide our clients the following offerings:

  • Accounting irregularities / financial statement fraud investigations
  • Customer onboarding and periodic reviews (KYC) / managed services
  • Financial crime processes outsourcing and operate services
  • Financial Crime processes and controls
  • Financial Crime investigations (e.g., asset misappropriations, market misconduct, sanctions)
  • Independent reviews and compliance inspections
  • Operational processes and implement latest technologies supporting data centric approaches
  • Program design, implementation, assessments
  • Sanctions hit decisioning
  • Regulatory response support
  • Remediation and lookback reviews
  • Risk assessments
  • Third party due diligence
  • Transaction monitoring alert analysis and investigations

Insights

Financial Crime Symposium Series

Over the past 15 years, Deloitte has hosted a global client Financial Crime symposium series in various countries to provide insights on the latest developments, featuring sessions on innovation, emerging risks, global insights, compliance and regulatory updates. These events bring together hundreds of industry professionals from financial institutions, corporations, regulators, and law enforcement. Our Financial Crime symposiums have been held in:

• Australia

• Austria

• Bermuda

• Canada

• Cayman Islands

• China

• Czech Republic

• Germany

• India

• Japan

• Latvia

• Luxembourg

• Mexico

• The Netherlands

• Singapore

• South Africa

• Spain

• Switzerland

• Unites Arab Emirates

• Unites States 

Leaders

Michael Shepard

Michael Shepard

Deloitte Global Financial Crime Leader

Michael is the Global Financial Crime Leader in Global Financial Advisory and a principal in Risk & Financial Advisory, Forensic & Financial Crime in Deloitte Transactions and Business Analytics LLP. ... More

Nicolas Fleuret

Nicolas Fleuret

Partner | Deloitte Risk Advisory

Nicolas serves as Deloitte’s Global Financial Crime Leader and is a Partner at Deloitte Continental Europe based in France. Before joining Deloitte Nicolas has spent 15 years at French FSI supervisory... More

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