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.
  • Smart Comply– Our regulatory compliance solution that allows our clients to identify, assess, document and monitor their compliance risk profile with an easy-to-use, remotely accessible platform.
  • 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. 
  • Support for regulatory on-site inspection- We can help you perform a high-level review of your current organizational and operational set up, internal governance, and information technology based on Luxembourg’s regulatory requirements and best market practices.

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

Bertrand Parfait

Bertrand Parfait

Partner | Risk Advisory

Bertrand joined Deloitte in 2005 and is a partner from the Risk Advisory practice since 2020, where he is managing risk consulting, regulatory compliance and internal audit assignments for the financi... More

Jean-Philippe Peters, Ph.D., FRM

Jean-Philippe Peters, Ph.D., FRM

Partner | Risk Advisory Leader

Jean-Philippe is the Lead Partner of our Risk Advisory service line in Luxembourg. He has more than 20-year experience in regulatory, risk and capital management matters for financial institutions, wi... More

Arnaud Duchesne

Arnaud Duchesne

Managing Director | Advisory & Consulting

Arnaud joined Deloitte in February 2012 as Manager in the Business risk department, where he currently works on the risk management assignments in the financial industry related with consulting, audit... More