The Regulatory and Compliance Program Services provided by Deloitte member firms assist organizations in adapting to a changing regulatory environment. Deloitte member firm professionals, many of whom are former regulators or compliance professionals, provide three levels of engagement:
Deloitte has been rated by respected independent research firms as a leader in end-to-end risk management services. Analysts cite, and member firm clients rely on, Deloitte’s advice and expertise; continuous access to an experienced team of governance, regulatory, and risk specialists; and the ability to deliver services wherever and whenever they are required.
Deloitte member firm clients also benefit from:
Compliance Processes, Policies and Procedures
The Compliance Processes, Policies and Procedures services offered by Deloitte member firms can have many potential benefits to clients, especially in the following areas:
Compliance and Risk Assessments
Deloitte member firms offer various services to help clients address all aspects of Compliance and Risk Assessments. These include:
Deloitte member firm professionals assist with and advise on developing risk-based compliance reporting services.
Compliance Technology Solutions
Deloitte member firms offer Compliance Technology Solutions assisting clients in the selection and implementation of compliance technology solutions.
The extensive knowledge base and experience of Deloitte member firm professionals has helped organizations conduct investigations in connection with regulatory inquiries, administrative actions, and litigation pursuant to legal counsel requests.
Compliance Benchmarking and Modeling
Deloitte member firms offer Compliance Benchmarking and Modeling services assisting clients in assessing existing compliance models for operational efficiency.
The Remediation services offered by Deloitte member firms provide regulatory remediation assistance (which include developing and implementing remediation plans to address regulatory findings). Deloitte professionals also serve as consultants to clients when mandated as part of administrative actions and proceedings.
Deloitte member firms offer Compliance Testing services assisting clients in developing and administering compliance training.