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Regulatory, Risk and Program Compliance

Program design and strategy

Enterprise compliance is a centralized, coordinated approach to ethics and compliance program design and assessment that cuts across multiple business units within an organization. A programmatic approach, built from the top down, enterprise compliance risk management focuses on the specific risks the organization faces.

How Deloitte can help

An organization’s overall enterprise compliance management program can be based on a number of frameworks, such as the US Federal Sentencing Guidelines and Committee of Sponsoring Organizations of the Treadway Commission (COSO) and encompasses both operational compliance and legal/regulatory compliance risks.

To design and implement an effective and efficient enterprise systems-wide ethics and compliance program, a company needs to create and maintain their people, processes, and technologies. Deloitte Risk and Financial Advisory's understanding of all these issues can help the chief compliance officer, and other compliance stakeholders, lead in their industry, navigate risks and opportunities, and disrupt the status quo.

Our enterprise compliance risk management services include:
  • Culture and conduct risk
  • Compliance program/process transformation
  • Government contractor advisory services
  • Managed risk service and operations

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About Deloitte Risk and Financial Advisory

Deloitte Risk and Financial Advisory helps organizations effectively navigate business risks and opportunities—from strategic, reputation, and financial risks to operational, cyber, and regulatory risks—to gain competitive advantage.

We apply our experience in ongoing business operations and corporate lifecycle events to help clients become stronger and more resilient. Our market-leading teams help clients embrace complexity to accelerate performance, disrupt through innovation, and lead in their industries.

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Alok Sinha

Alok Sinha

Principal | Deloitte Risk and Financial Advisory

Alok is the Regulatory and Operations Risk market leader for Deloitte Risk and Financial Advisory. A Deloitte & Touche LLP principal, he previously was the Banking & Securities advisory leader and Del... More

Gina Primeaux

Gina Primeaux

Principal | Deloitte Risk and Financial Advisory

Gina is a Deloitte & Touche LLP principal in Deloitte Risk and Financial Advisory's Regulatory and Operations Risk practice and leads the cross-industry Compliance Program Strategy & Design solution. ... More

Keith Darcy

Keith Darcy

Independent Senior Advisor | Deloitte & Touche LLP

Keith serves as an independent senior advisor to Deloitte Risk and Financial Advisory’s Compliance Program Strategy & Design practice working with boards and senior leaders to identify, monitor, mitig... More

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