Services

Regulatory Strategy

Anticipate and adapt to regulatory change

Regulations are moving targets, and keeping up with the various changes to rules in markets across different territories and countries is one of the most challenging tasks that businesses face today. Deloitte’s Regulatory Strategy services helps clients anticipate and adapt to changes in their regulatory environment by developing strategies, structures, and processes that enable a proactive, forward-looking assessment of regulatory trends and their impacts on business models.

We offer:

  • Regulatory Strategy Assessment – We assist organizations to conduct in-depth assessments of their strategies to address current and emerging regulatory requirements and challenges, and provide institutions with intelligence on how to streamline, enhance, and better integrate regulatory compliance processes into diverse operating models.
  • Regulatory Strategy Development – We drive organizations to take a proactive approach toward regulatory issues by helping clients develop strategies and frameworks to manage and reduce their regulatory risk.
  • Regulatory Strategy Governance and Operating Model Design – We guide organizations in developing operating models and governance processes that enable a proactive, forward-looking assessment of regulatory trends and impacts.

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.

Deloitte named a leader by Gartner in Risk Management Consulting Services Worldwide

Deloitte Touche Tohmatsu Limited (DTTL) is pleased to announce that Gartner, one of the world's leading information technology research and advisory firms, has named Deloitte a leader positioned highest in execution and furthest in vision for Risk Management Consulting Services in their recently released November 2015 report entitled, Magic Quadrant for Risk Management Consulting Services, Worldwide.

Global leader

Marlo Karp

Marlo Karp

Global Regulatory Risk Leader

Marlo is a partner at Deloitte & Touche LLP and has more than 27 years of experience in regulatory and operational risk for the banking and securities industry. Marlo is the Regulatory Risk leader for... More