We Assist in developing and implementing an effective Risk-based Compliance Function in your business
It is the risk of legal or regulatory sanctions, financial loss, or loss to reputation an organisation will suffer as a result of its failure to comply with all applicable laws, regulations, and codes of conduct and standards of good practice. To mitigate the compliance risk it must be determined what created the risk and what recourses are available to be utilised for this purpose.
Who Are We?
We are a dedicated group of Compliance Experts to help clients address regulatory requirements pertinent to their business activities and strategic objectives in an effective manner. Deloitte provides a wide range of services to clients who proactively seek to promote compliance standards, educate their workforce, and detect potential violations. We also assist clients in addressing identified compliance issues, interacting with regulatory authorities, and responding to inquiries, investigations and other regulatory issues.
The Benefits to you – We will help you to build a Risk-based Compliance Function by applying the following principles
Working with our team to manage compliance risks will assist in achieving high quality results with regard to managing the business’ compliance and regulatory risks, assisting the business to develop a compliance culture and achieving the desired state of being compliant.