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Regulatory compliance is often seen as an administrative burden and is associated with high costs. Organisations often find it difficult to dedicate sufficient time and resources to understanding regulatory changes and assessing the effects of these changes on their existing compliance framework. With the increasing complexity of regulatory regimes placed on organisations, it is often difficult to keep up to date with all changes and even more difficult to incorporate the required changes within one existing compliance framework.

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Deloitte’s specialist regulatory compliance team assists organisations with their integration of the compliance and training programs into the broader risk management framework. Our team works with organisations to improve the effectiveness and efficiency of compliance frameworks and procedures to assist in meeting the requirements of key regulatory bodies.

Our reporting is designed to:

  • Assist you in setting your license framework
  • Provide a road map for process design
  • Help you identify areas for improvement
  • Provide assurance that your process is appropriately designed and is operating effectively
  • Benchmark your compliance framework against current industry practice

Deloitte’s financial services team has wide experience in this industry and can provide valuable insights to improve and streamline your existing practices while ensuring you remain compliant with your regulatory obligations.

Our Regulatory Practice comprises a team of individuals with a range of experience, including compliance practitioners, ex-regulators and internal auditors. All our services are tailored to meet your specific requirements. You know your industry and your needs better than anyone, and we will ensure we meet those needs in an efficient and effective manner.

Contact us to find out more.

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