Solutions

Compliance Consultancy

Deloitte helps companies protect their brand and reputation by continually advising them regarding exposure to fraud, corruption and other potential financial risks. Through our global information analyst network and advanced analysis technology, we identify short and long-term risk areas in a timely manner and we provide practical and easy recommendations to our customers.

Services:

  • Identifying regulatory requirements, depending on the field of activity;
  • Identifying, evaluating and monitoring risks;
  • Evaluating the existing compliance program of the company;
  • Implementing a compliance program that is adequate to the needs of the company;
  • Monitoring the extent to which the compliance program operates in optimal parameters.

Contact

Burcin Atakan

Burcin Atakan

Partner Financial Advisory

Burcin began his career in 1996 and has 22 years of experience in the forensic field. He previously worked in the financial sector in Turkey and delivered forensic advisory services under another Big ... More

Ioana Ungureanu

Ioana Ungureanu

Manager, Financial Advisory

Ioana has a vast experience in combating money laundering and terrorism financing, compliance, “know-your-customer” processes, internal checks and financial investigations. This is reflected in both h... More