The Deloitte CIS Financial Services group has been the largest and most rapidly developing group in the global Deloitte member firm network for several years. The group’s main objective is to develop efficient industry solutions and initiatives, in order to help our clients achieve their varied goals.
In the course of our work, besides using the knowledge and experience of local experts to provide services to major financial institutions, we also take into account the innovative technologies that are applied by employees of the global Deloitte network, as well as the best practices of global financial industry leaders. Furthermore, we hold regular workshops and conferences, aimed at assisting market players in monitoring the latest industry developments and in gaining additional advantages in the course of collaborative implementation of specific projects.
FATCA: Time to Act
|Deloitte CIS project wins “Financial Services Deal of the Year”
The M&A Advisor has revealed the winners in 34 different categories of the 4th Annual International M&A Advisor Awards at a sold-out gala dinner at New York Athletic Club, New York. Sberbank’s purchase of Volksbank International Banking Network, where Deloitte CIS was one of the arrangers, was recognised as a winner for “Financial Services Deal of the Year”.
|Global Financial Services Security Survey 2010: The faceless threat
The survey benchmarks IT security in the financial services industry. Identity and access management have moved to the top of the security agenda. Participants also indicate an increase in their security budgets, despite the current desire to cut costs.
|Facing the sanctions challenge in financial services: A global sanctions compliance study
From the Economist Intelligence Unit, sponsored by Deloitte, this study looks at how the sanctions in the global markets. Financial services firms are devoting increasing attentions to sanctions compliance, as they navigate a shifting regulatory landscape in which guidelines are often unclear.