Two significant challenges, from a risk management and compliance perspective, are understanding where your Financial Crime risks are situated and then developing and implementing cost effective, robust, and enduring strategies and operations to manage them effectively.
We tend to see the greatest exposure when organisations:
In many organisations the business has outgrown their outdated risk management policies. This is where we can help.
Our team of advisory specialists can assist building robust and innovative solutions to manage your risk across a range of Financial Crime issues. The major areas of concern are fraud risk assessment, fraud and corruption control strategy, corporate culture, education and training, systems and technology, whistleblower management, and international bribery and corruption.
The Deloitte Financial Crime team has unrivalled expertise in helping you manage the behavioural and compliance risks that can be associated with businesses in a highly dynamic environment.
Partner - Deloitte Forensic - Financial Crime