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Services

Regulatory

Global Risk Advisory services that help our clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters.

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Our services

 

Regulatory & Compliance  

Global Risk Advisory helps organizations design, implement and operate large-scale compliance programs and understand regulatory obligations associated with compliance to preserve organizational value and create competitive advantage. We help clients design capital, liquidity and treasury risk management processes and assess the structural efficiency of their organization. We help organizations assess and evolve their values, beliefs, tone, conduct, and understanding of risk culture, each of which shapes employees’ understanding and attitudes toward risk.

 

Financial Industry Risk Regulatory  

Global Risk Advisory helps organizations in the financial industry structure large-scale compliance programs and understand the regulatory obligations associated with compliance to preserve organization value and create competitive advantage. We help organizations in the financial industry assess, design and implement governance, processes, models, methodologies, data and technology, and reporting related to capital, liquidity and treasury risk management. We help organizations assess and evolve their values, beliefs, tone, conduct, and understanding of risk culture, each of which shapes employees’ understanding and attitudes toward risk.

 

Financial Crime 

Global Risk Advisory helps organizations assess the risk of crime or misconduct and reinforce their framework, tools and technologies related to those financial crimes (e.g. Anti-money laundering, Know Your Customer (KYC), Fraud). * Global Risk Advisory goes to market with Global Financial Advisory in this Offering.
 

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 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.

Deloitte named a leader in worldwide Risk Advisory by IDC 
Deloitte Touche Tohmatsu Limited (DTTL) is pleased to announce that the International Data Corporation (IDC) has named Deloitte a worldwide leader for Risk Advisory Consulting Services in their report entitled IDC MarketScape: Worldwide Risk Advisory Consulting Services 2015 Vendor Assessment (August 2015).