Regulatory and Compliance, forensics, advisory

Services

Regulatory and Compliance

Mitigating risk

As you navigate the increasingly complex regulatory landscape, Deloitte Advisory’s Regulatory & Compliance team is here to help you anticipate your current and future regulatory risk exposure, preserve organizational value by developing reliable compliance programs, and respond to regulatory and compliance risk events that face your organization. We can help you design or manage your compliance program, navigate regulatory inquiries, and achieve the overall risk profile you desire to power your organization forward. Explore our insights and service offerings below.

2016 Center for Regulatory Strategies Outlooks

The Deloitte Center for Regulatory Strategies has developed a cross-industry series on the year’s top regulatory trends: 2016 Center for Regulatory Strategies Outlooks. This annual series provides a forward look at some of the regulatory issues we anticipate will have a significant impact on the market and our clients’ businesses in the year ahead.

Explore the regulatory trends, challenges, and opportunities that will impact banking, energy, insurance, life sciences & health care, and securities in 2016.

How we can help

The regulatory landscape continues to increase in complexity across the globe. Our Regulatory & Compliance team leverages deep knowledge of industry-specific regulations with tools, accelerators, and methodologies to design, assess, and transform the processes, controls, and infrastructure needed to mitigate risk and stay in compliance.

Our capabilities include designing the target operating model, assessing policies and procedures, testing and monitoring and in some instances managing compliance activities as, well as building the analytics and reporting structures to allow for ongoing measurement and analysis.

Compliance Program Management

We can help you develop, assess and transform your enterprise compliance program to address the complex and changing business environment.

Regulatory Risk and Compliance

We can help you assess, develop and implement processes, controls and infrastructure to mitigate regulatory and compliance risks facing your company.

 

Risk and Capital

We can assist you in all aspects of your financial and capital risk management program to meet your industry-specific requirements.

 

Anti-Money Laundering

We can assist your organization in resolving a wide variety of money laundering, terrorist financing, and economic trade sanctions-related matters.

Regulatory Remediation

We can help you respond to regulatory actions by providing a holistic and customized solution that incorporates industry leading practices.

 

Forensics & Investigations

Services Forensics & Investigations learn how Deloitte Forensics & Investigations can help your organization.

As used in this document, “Deloitte Advisory” means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. These entities are separate subsidiaries of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.