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Regulatory and Legal

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Create a secure future with regulatory and legal

Emerging technologies, constantly changing regulations, and ever-evolving business needs are shifting the ground beneath your feet. We can help you keep steady, one where you can identify and manage risks and issues in advance, use technology to your advantage and free up your resources to focus on the future. Make the most of every opportunity, compliantly and responsibly.

How can we help:

Deloitte Regulatory and Legal helps organizations in any regulated industry move beyond simply meeting the minimum compliance standards and remediation services toward a more strategic and agile approach. Drawing on our specialized skills and extensive experience, we build resilient programs that help organizations anticipate and react with confidence to shifting business priorities and regulations. This positions them to feel prepared, secure, resilient, and ready for whatever the future brings.

Financial industry risk and regulatory compliance

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Regulatory and compliance

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Financial crime risk management

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Fundraising

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Our thinking

Building more secure, vigilant and resilient organizations

Here are five critical steps each business must take to become a more secure, vigilant, and resilient organization, and begin their journey towards true cybersecurity. Experiencing a cyberattack is not a matter of if for your organization. It’s a matter of when. And the time to prepare is now.
Perspective

Accelerating to the cloud: Breaking through the cloud-adoption plateau

We surveyed more than 200 cloud decision-makers from across Canada to learn more about their current progress and aspirations, as well as the challenges they’re experiencing in migrating to the cloud.
Perspective

Avoid the pitfalls of cognitive bias by tapping into diverse perspectives

To build resilience into their strategy, business leaders need a trusted advisor willing to play devil’s advocate. These contrarians should look for blind spots, offer alternative perspectives, and work to counteract organizational myopia.
Perspective

Combatting financial crime in a digital age

While the proliferation of digital technologies, the emergence of fintechs, and growing reliance on alternative forms of payment present businesses with unprecedented opportunity, they also herald a new age of financial crime. To address these risks, compliance professionals need to innovate.
Perspective
Explore our thinking

Get in touch

Paul Zonneveld

Cyber & Strategic Risk | Risk Advisory
403-503-1356