Compliance & regulatory analytics
Compliance with regulation is mandatory. But compliance need not be a resource drain. With the right suite of Compliance & Regulatory Analytics services, it can also be a factor in:
- competitive advantage though better alignment of capital and risk
- greater investor confidence though robust disclosure
- greater customer confidence through reputation for strong compliance.
Deloitte’s Compliance & Regulatory Analytics services include:
Compliance Analytics services offer financial and risk reporting solutions related to financial statements and/or compliance and risk management, monitoring and regulatory reporting (e.g., Basel II, Solvency II, sunshine laws, HITECH).
Financial Statement Assurance
Financial Statement Assurance services offer analytics focused on statistical sampling, journal entry testing, continuous control monitoring, and internal control and fraud prevention. For example, our FSA services can help organizations monitor key transactional data controls and alert management when a transaction does not meet the control threshold or presents potential exposures/risks that may be misreported on financial statements.