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Compliance Reviews

The Deloitte Compliance Review Professionals assess organisation’s compliance function and regulatory universe, Identify gaps, provide implementation plan to address gaps and benchmark against international best practice.

Clients might find themselves struggling with the following challenges:

  • Are clients monitoring changes in the business and its impact on compliance risk
  • Are client’s current monitoring approaches and capabilities adequate to provide assurance to Board on compliance risks

Deloitte Assists with the management in the implementation of processes, training and controls to assess compliance readiness and /or anticipate and prevent compliance breakdowns.

The more effective an institutions compliance risk management reviews, the greater the inherent compliance risk can assume without exceeding leaders tolerance for residual compliance risk.

Key contacts

Pramesh Bhana
Africa Leader
RA Governance, Risk and Oversight
Tel: +27 (0) 11 209 6337

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