Services

Risk Advisory in Financial Services Industry

As financial institutions navigate today's unpredictable economic and regulatory landscape, the pressure on risk and compliant operations are increasing. Deloitte is ready to help manage any risk associated to Financial Insitutitons.

Deloitte offers end to end Risk Advisory solutions for the Financial Services Industry:

  • Basel II/III assessment and implementation
  • CAAP and capital management
  • Internal audit
  • IT and cyber audit
  • Anti Money Laundering audit
  • Regulatory compliance
  • Regulatory transformation
  • Risk analytics and modeling
  • Enterprise risk management and transformation
  • Capital risk management and transformation
  • Liquidity risk management and transformation
  • Model risk management
  • Compliance Risk Assessment
  • Wholesale market conduct assessment
  • Treasury advisory
  • Project management office (PMO) / project risk advisory
  • Insurance risk advisory
  • Recovery and Resolution Planning
  • Control function (Internal Audit, Compliance and Risk) optimisation

Get In Touch

Anthony Tai

Anthony Tai

Risk Advisory Executive Director

Anthony is an Executive Director attached to Deloitte’s Risk Advisory division. Anthony leads the Operational Risk, Assurance and Cyber Risk service lines in Deloitte Malaysia. He has over 20 years’ e... More