Regulatory & Legal Support


Regulatory & Legal Support

Services that help our clients manage regulatory compliance, enforcement actions, litigation, disputes, financial crime, and other investigation related matters (but do not include the practice of law).

Regulatory & Compliance

The compliance programs and obligations we focus on here are across non-FSI industries to help clients solve their regulatory strategy, compliance and response needs. 

Financial Industry Risk & Regulatory

We help clients to assess, design and implement governance, processes, models, data and technology, and reporting related to liquidity, market, operational and credit risk management. 

Financial Crime

Deloitte is at the forefront of the fight against Financial Crime and is assisting the world’s leading financial institutions and other exposed sectors in developing,