The pressure to tackle financial crime has never been greater for both the corporate and public sectors, with tightening regulations, growing demands from customers for transparency and integrity and increasing criminal threat and sophistication.
As a recognised market leader in Financial Crime risk management, regulatory response and investigations, Deloitte offers a unique combination of expertise, local and global experience, deep understanding of the drivers of the AML/CTF regime in Australia, and value through proven global methodologies, tools and deep networks.
Our highly experienced and specialist team brings a diverse range of experience and skills, across regulation, law enforcement, industry, technology, data and forensic investigations/ accounting, to assist our clients in meeting their regulatory obligations when tackling these challenges. Clients we have supported and advised include local and offshore regulators and law enforcement, financial institutions, large and emerging payments and technology companies and industry bodies.
We can help with: