Due to a unique combination of global insight, in-depth local knowledge and a dedicated group of specialists, the Deloitte Financial Institutions Team has a competitive advantage in the South African Banking industry. Our banking and actuarial risk management services enable you to comply with statutory requirements and derive additional business value from the compliance process.

These services include:

• financial institution restructuring,
• development and implementation of enterprise-wide risk frameworks,
• risk exposure modelling,
• capital and limits allocation,
• regulatory compliance services,
• asset securitisation and debt origination services,
• legal compliance reviews,
• security and identity management, and
• IT infrastructure risk assessments.

At Deloitte, we are in direct contact with the Global Deloitte Financial Services Industry Group and are up to date with the latest worldwide developments in the banking industry. This enables us to deliver timely and informed advice to our clients.