Perspectives
Compliance modernization is no longer optional
How evolved is your approach?
The resources an organization devotes to keeping out of trouble have the potential to contribute far more than they traditionally have.
People
Thomas Nicolosi
Principal | Deloitte Risk and Financial Advisory
Tom is a principal in the Deloitte Risk and Financial Advisory practice, specializing in governance, regulatory, and risk management consulting. He leads our Banking & Securities Compliance Program Management practice group and has extensive experience in assisting financial services clients with regulatory and compliance risk management related issues. Since joining Deloitte, Tom has focused on general compliance and governance issues, consumer compliance, operational enhancements, and anti-money laundering compliance. In delivering services to our clients Tom has: driven risk management related strategic planning, led Compliance Program Framework development/design, led large program implementations, conducted operational and regulatory assessments, created training content, led mock examinations and examination preparation, developed policies/procedures, and developed and conducted compliance testing.
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Related content
Press releases
Nearly Half of Responding Organizations Plan to Modernize Compliance in Year Ahead
Almost half of risk, compliance, internal audit, C-suite executive, and board professionals plan to modernize their organizations' compliance functions during the next 12 months, according to a Deloitte poll.
Analysis
A new standard for “getting it right”: The Home Mortgage Disclosure Act (HMDA) evolves
A five-step approach to “getting it right” can help you comply with new HMDA reporting requirements while enhancing operations and monitoring risks.