Risk Advisory

Article

Amendments to Malaysia’s Personal Data Protection Act 2010 (PDPA)

Navigating the Data Privacy and Protection Landscape

Sustainability & Climate

Global business offering integrated sustainability consulting and climate change services that help our clients build a more sustainable future.

Article

Ten key questions and actions to tackle ransomware in critical infrastructure

Critical infrastructure assets are high value targets for state-based cyber espionage and asymmetric warfare, and increasingly, active ransomware criminal groups. Aided by rapid digitisation, 2020 was characterised by a significant increase in cyber-criminal activity, in particular ransomware attacks.

Article

Unlocking the potential of SAP S/4HANA

Transforming your risk, controls and governance

SAP S/4HANA not only brings a tremendous potential for organisations to thrive and become a kinetic enterprise, it also enables them to transform their governance, risk and compliance.

Article

SWIFT Customer Security Program

Banking information is some of the most important information to keep private. Deloitte can help business leaders navigate the factors associated with implementing SWIFT's Customer Security Controls Framework (CSCF) as well as address SWIFT dependencies and ultimately disrupt through innovation.

Perspectives

Transforming Financial Crime Management Through Technology

Increasing digitisation, tech savvy criminals and regulatory scrutiny drive the need for enhanced use of technology to boost efficiency and effectiveness in identifying and mitigating financial crime risks.

Article

Business Continuity Management

With a zoom in on the health crisis response plan

An effective Business Continuity Management (BCM) program is a critical component of successful business management. Find out how you can build or improve business continuity plans in the face of health crisis.

Perspectives

Basel III to “Basel IV”: What changed?

Navigating changes in the new regulatory standards impacting bank capital management

The Basel Committee on Banking Supervision (“BCBS”) officially unveiled the new recommendations for setting the capital requirements for the banking sector, commonly dubbed “Basel IV” in December last year.

Perspectives

Digital banks in Asia Pacific

Adding value to financial services?

Regulators across the Asia Pacific region have shown a marked interest in encouraging the growth of digital banks. However, with regulators providing little leeway in meeting regulatory requirements, can these lean organisations manage their risks and while maintaining profitability?