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.
  • Data Protection and GDPR– We help organisations enhance privacy and data protection processes and solutions to reduce risk exposure and strengthen compliance.
  • IT Regulatory Compliance in Financial Sector– We help our clients comply & remediate through: Compliance Assessment; Assisting in Communications with the Regulator; Definition of Target Operating Models
  • RegWatch- Business environment turbulence, new risk exposures, demands for greater corporate governance, combined with an unprecedented rhythm of regulatory developments, require financial institutions to relentlessly look for new ways to carry out operations and manage risks. 

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.

Get in touch

Simon Ramos

Simon Ramos

Partner | IM Advisory & Consulting

Simon is a partner within the Luxembourg advisory and consulting practice and has more than 20 years’ experience in the investment management industry. He delivers client solutions across the entire i... More

Jean-Philippe Peters

Jean-Philippe Peters

Partner | Risk Advisory Leader

Jean-Philippe is a partner within the advisory and consulting department. Over the last 15 years, he has specialised in risk management for financial institutions, with a focus on regulatory capital r... More