Regulatory Remediation

Deloitte offers its remediation services on an on-demand model:

● Deloitte can integrate with your organization’s operating model to augment your remediation capacity and capabilities. In the on-demand model, your organization engages Deloitte on an as needed basis to help recover from regulatory incidents. We can assist in root cause analysis; identification of the scope of the incident and impacted clients; development and execution of an approach to calculate client harm; and assess and help enhance the control environment. Recovery on Demand enables your organization to efficiently recover from regulatory incidents without needing to increase headcount or redeploy resources.

To learn more about our remediation on demand services, contact a member of our team.

Leveraging tools and technology for enhancing compliance:

● Cortex AI^TM: Cortex AI is a multi-cloud, scalable analytics platform that offers analytics, visualizations and workflow automation. This platform accelerates the identification of impacted clients, harm calculation and tracking of reimbursements

● Nexus Digital Nerve Center^TM: Nexus Digital Nerve Center is a tool designed to enhance, monitor and test controls with real-time data dashboards and Artificial Intelligence (AI) and Machine Learning (ML) models, ultimately enabling organizations to predictively sense risks and trigger corrective actions.

● Cascade Suite^TM: Cascade Suite is a fee and expense remediation solution with over 400 installations at wealth and investment managers. This tool automates the calculation, reconciliation and reporting of fees and expenses for accounts and funds.

To learn more about our Regulatory and Risk Analytics services, contact a member of our team or visit the following links: Cascade Suite, Cortex AI, and Nexus Digital Nerve Center.