Financial Advisory

Deloitte Insights

The connected defense: Elevating the fight against financial crime

Using 4IR technologies to prevent and detect the growing ecosystem of financial crime

Our collective connectivity increases the digital attack surface for cyber—both at home and at the workplace. But the same technologies that have given rise to a digital criminal ecosystem can be turned on their head to help combat financial crimes.

Perspectives

The case for artificial intelligence in combating money laundering and terrorist financing

Machine learning technology

A Balancing Act In Trade Based Money Laundering Compliance

Article

Disruptive M&A

Are you ready to define your future?

The shape of established business models are changing at a breakneck pace across traditional industries. Many businesses, unable to keep up, are turning to Disruptive M&A to accelerate future growth, alter their trajectory and position themselves to become the disruptors.

Perspectives

Small gains, big wins

Disruptive M&A: Creating value through innovation-led acquisitions

How can leaders harness disruption to create the businesses of tomorrow? How can they remain ahead? Our report outlines three phases of disruptive M&A value creation.

Article

Asia Pacific NPLs up by 23% to $640bn as portfolio markets emerge

In this second edition of our Deleveraging Asia report, we examine the region’s macroeconomic and banking landscapes with a focus on the market opportunities in China, India and Australia / New Zealand.