Regulatory Risk Services

Deloitte helps organisations 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.

Businesses today must weather the storm of an increasing volume of complex regulations while managing the commercial reality of their business. Our team work with our clients to put in place industry-focused strategies to protect and create value, and turn converging regulations into opportunity. The Regulatory Consulting team have extensive experience across a broad spectrum of Regulatory Compliance activities, including Prudential and Conduct-specific areas.

Our services

  • Regulatory Compliance– We assist clients in designing, assessing, and transforming their enterprise compliance programs to preserve organisational value and create competitive advantage.
  • Prudential Regulation - Deloitte services cover all aspects of Prudential Regulation across Banking, Insurance and Investment industries.
  • Conduct of Business Regulation - Deloitte Ireland Risk and Regulatory Consulting team have expertise and extensive experience across all aspects of conduct regulation with access to a wider support network within the Deloitte EMEA Centre for Regulatory Strategy in order to provide an all-encompassing service to support our clients.
  • 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.

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.

Latest Regulatory Risk awards and recognition

Deloitte named a global leader in Regulatory Compliance Program Consulting by ALM
ALM Intelligence named Deloitte as a global leader in Regulatory Compliance Program Consulting. In the report, entitled Regulatory Compliance Program Consulting 2017, ALM Intelligence highlights, “Deloitte is on the forefront of helping clients evolve and elevate the role of the chief compliance officer (CCO) and the compliance function in advancing the enterprise wide strategic goals and business objectives through the development of deeper integration and alignment between compliance and its internal and external stakeholders.”

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.

Risk Advisory Team

Colm McDonnell

Colm McDonnell

Partner | Risk Advisory

Colm is a partner in our Risk Advisory practice specialising in security risk, regulatory and control assurance and consulting assignments. Colm has been an Authorised Officer for the Central Bank of ... More

Sean Smith

Sean Smith

Partner - Risk Advisory | Banking and Capital Markets Leader

Sean is a partner in Risk Advisory where he provides risk, compliance and regulatory advisory services to financial and non-financial institutions. As Banking and Capital Markets leader, with over 20 ... More