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The Global Financial Services Industry (GFSI) practice is organized to deliver services in a variety of service line practices:

Auditing & Accounting Services  Actuarial and Insurance Solutions  Asset Securitization Services  Corporate Finance Services  Governance and Regulatory Compliance Services  Human Capital Advisory Services

Information Technology Risk Management and Security Services  Internal Audit Services  M&A Advisory and Transaction Services  Management Consulting Services Risk and Capital Management Services  Tax Services

	Auditing & Accounting Services
		Accounting and Reporting are core services of Deloitte. Our audits focus on the business activities, performance and risk factors, the accounting systems, the computer systems and the organizational processes of our clients. Our services include: • U.S. GAAP & IAS conversion • Accounting processes consolidation • New accounting systems • IAS tax services • Implementation of international standards
	Actuarial Services    Recent insurance publications
		Our global Actuarial Services practice offers services in the following areas: • Insurance risk management • Insurance audit support • Insurance product design • Asset and liability management for insurance companies
	Anti-Money Laundering Services     More about the practice
		Through a network of member firms, Deloitte Touche Tohmatsu has the largest, most experienced team of anti-money laundering practitioners of any professional services firm in the world. Our services include: • Compliance programs • Internal investigations • Transactional analyses • Training • "Know Your Customer" and enhanced due diligence • Technology solutions • Risk and control services
	Asset Securitization Services     More about the practice
		The Global Asset Securitization practice is recognized as global leader in securitization accounting. Member firms of Deloitte Touche Tohmatsu have been ranked as the world’s Best Securitization Accounting Firm by International Securitization Report (ISR) for the last ten years. Our effectiveness is derived from the experience we bring, coupled with our research, study and devotion to the intricate business of securitization. Understanding that securitization is a combination of process, regulation and technology, we have assembled the wealth and depth of experience – from the beginning of the securitization process to the end – to offer you a comprehensive business solution to your securitization challenges. Our services include: • Collateral due diligence   • Accounting advice • Reverse engineering   • Tax advice • Cashflow modeling   • Tax compliance • Collateral stratification analysis   • Operations & technology • Trustee remittance report verification   • ABCP suite (Asset-Backed Commercial Paper) • Surveillance   • ABS suite (Asset Backed Securities) • Offering document review   • CDO suite (Collateralized Debt Obligation)
	Corporate Finance Services
		Our corporate finance service professionals have a thorough understanding of the unique operating practices of the financial services industry through hands-on experience with a wide range of companies. We are dedicated to providing clients with a full range of corporate finance advisory and transaction support services, including: • Business disposals • Mergers & acquisitions • Capital raising • Public listings • Corporate advisory • Transaction support and valuation
	Governance & Regulatory Compliance Services
		Increased regulation in all sectors of the financial services industry demands increased time and attention from senior management. The Global Governance and Regulatory Compliance practice helps organizations understand the global impact of these major regulations, while at the same time adapting to local circumstances. Our services include: • Sarbanes-Oxley compliance • Basel II • Code of conduct • IFRS • Anti-money laundering • Investigations and due diligence
	Human Capital Advisory
		Human resources are increasingly becoming a source of sustainable competitive advantage for financial services organizations. The Global Human Capital Advisory practice advises clients in the best strategies for rewarding and retaining this talent, as well as advice on how to restructure and realign an existing workforce. Our services include: • HR operation and technology • International assignments • Compensation and incentive programs • Benefits consulting • Change management • Outsourcing of HR operations and benefits administration
	I.T. Risk Management & Security Services
		The Information Technology Risk Management & Security Services practice is one of the largest in the world, with over 500 Certified Information Security Specialists and over 900 Certified Information Systems Auditors providing security services globally. Our services include: • Threat and vulnerability assessments • Identity management solutions • Privacy • Enterprise security management • Governance and implementation
	Internal Audit
		Internal audit is an objective assurance and consulting activity designed to add value and improve an organization’s operations. It can help an organization to accomplish its strategic objectives by bringing a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control and governance processes.
	Management Consulting
		The Management Consulting practice has over 2000 financial services industry consultants in thirty countries around the world. They assist financial services industry leaders in banking, securities, insurance and investment management. Our services include: • Strategy and operations • Technology integration • Outsourcing and shared services • Enterprise applications
	Merger & Acquisition Global Transactions
		Our Merger & Acquisition Global Transactions practitioners have assisted on eight of the top ten largest U.S. LBO deals ever and have provided ongoing M&A services to “blue-chip” private equity investors for more than 20 years. Our services include: • Target screening • Accounting, tax and disclosure advice • Due diligence • Corporate finance • Merger transaction • Merger integration
	Risk & Capital Management Services
		Risk and capital management remains a major concern for financial services organizations, particularly in light of recent regulations, such as Basel II. Deloitte provides clients with advice on best risk practices and frameworks as well as new and innovative ideas on how to manage capital more effectively. Our services include: • Strategic risk assessments • Reputational assurance • Risk-based capital management • Environmental risks • Enterprise risk management
	Tax Services
		Global Tax professionals provide comprehensive tax solutions through a strong global network. Through innovative technology, the Global Financial Services Tax practice helps maximize quality and efficiency, both for client connectivity and tax applications. Our services include: • Tax compliance • M&A taxation issues • Transfer pricing • Tax technology • R&D tax credits • Qualified intermediaries