Services

Compliance Program Management

Keep pace with the changing regulatory environment

​We can assist you in developing, assessing and transforming your enterprise compliance programs to keep pace with the complex and changing regulatory environment.​

How we can help

We combine industry-specific knowledge with leading methodologies to measure the effectiveness and efficiency of your compliance programs. Whether you are facing a regulatory inquiry, need assistance in completing annual compliance testing, or looking to improve ROI on compliance spend.

Our services

Our capabilities include:

  • Designing the target operating model
  • Assessing policies and procedures
  • Testing and monitoring
  • Performing risk assessments
  • Reporting and communicating
  • Building the analytics and reporting structure to allow for ongoing measurement and monitoring​

Get in touch

Kevin McGovern

Kevin McGovern

Regulatory & Compliance Leader

Kevin leads Deloitte Risk and Financial Advisory’s Regulatory & Compliance practice for Deloitte & Touche LLP. He sets the strategic direction and key marketplace activities for the 1,000+ Deloitte pr... More

Nicole Sandford

Nicole Sandford

Partner | Deloitte Risk and Financial Advisory

Nicole, a partner in Deloitte & Touche LPP, is the Deloitte Risk and Financial Advisory Regulatory and Operational Risk Market leader, and a member of Deloitte’s Risk and Financial Advisory’s Executiv... More

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