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Financial Services

Financial ServicesAs financial institutions seek to respond to the new regulatory and commercial challenges following the financial crisis, technology is playing a pivotal role in improving the risk management environment. It is imperative that institutions have effective systems and procedures in place to meet global regulators’ requirements for effective, accurate, and timely risk management and oversight by senior management as well as the board, as applicable.

The importance of controlling and monitoring risk, from the quality of underlying data and the application of analytics through to data privacy and security has never been higher in financial services.

Relevant Enterprise Risk Services propositions for the Financial Services industry

  • Cyber Threat Intelligence
  • FATCA
  • Financial Crime
  • Global Privacy Compliance
  • Regulatory Risk Solutions
  • Risk & Capital Management
  • Risk Information Analytics
  • Risk Transformation
  • Security Information & Event Management
  • Sustainability Compliance, Reporting & Assurance

Featured content

  • Big data: Time for a lean approach in financial services
    Retail financial services firms are coming under increasing pressure to exploit so-called ‘big data’ (tweets, transaction data, email, basically anything recorded digitally). Traditionally they’ve been implementing large-scale data programs to make use of the vast quantity of digital information available. But these typical ‘big’ approaches come with a real burden in terms of money and time.
  • 2012 DTTL Global Financial Services Industry Security Study: Breaking Barriers
    This survey assesses the state of information security and privacy in financial services organizations around the world and allows comparisons between organizations.
  • Cultivating a risk intelligent culture
    To a large degree, an organisation’s culture determines how it manages risk when under stress. For some organisations, their risk culture is a liability. For others, it facilitates both stability and a competitive advantage. To that end, an organisation wishing to cultivate a Risk Intelligent culture should first understand and measure its existing risk culture.
  • Winning the waiting game?
    Deloitte’s Global IFRS Insurance Survey - Winning the waiting game?, is an international and independent analysis of insurers’ attitudes towards, and preparations for, the new accounting rules.
  • Elements for success
    Almost four years after the global turmoil of the financial crisis and the worst global economic downturn of recent times, financial services companies are striving for success in a continually changing industry.

More Learn More

  • Governance for Strengthened Risk Management
    The Institute of International Finance (IIF) task force paper with contributions from Deloitte.
  • Risk Angles: Five questions about managing cyber risk
    This issue answers questions about actions that can help manage and mitigate cyber threats and “hacktivism” in the financial services industry.
  • Growth, risk and compliance: Taking a strategic approach to managing reference data
    Co-authored by Deloitte and SWIFT this paper outlines the pervasive impact that poor reference data can have on organizations.
  • Risk, Data and the Supervisor
    This paper provides a Deloitte perspective on the recent Basel Committee on Banking Supervision (BCBS) consultative document ‘Principles for Effective Risk Data Aggregation and Risk Reporting’.
  • Global Financial Services
  • Banking & securities
  • Insurance
  • Investment management
  • Real Estate
  • Financial services publications

Contact Information

  • Scott Baret
    Scott Baret
    ERS Partner
    Global ERS Financial Services Leader
  • Alfonso Mur
    Alfonso Mur
    EMEA ERS Financial Services Leader
  • Elsa Mena
    Elsa Mena
    Latam ERS Financial Services Leader
  • Karen Bowman
    Karen Bowman
    Asia Pacific GFSI Leader

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