Deloitte Cayman Islands at the 2023 CRCA Conference
The Caribbean Regional Compliance Association (CRCA) is connecting professionals from compliance, regulatory, the AML industry and digital assets together in one striking location to inspire, inform and invite everyone to lead the way.
Alison McLean, Risk & Compliance Director and Michael Shepard, Deloitte Global Financial Crime Leader and Deloitte Cayman Islands Risk & Advisory Principle respectively, will join a lineup of esteemed speakers where they will share notable insights around industry best practices. This is an exciting opportunity for Deloitte Cayman Islands to play a key part in crafting unique conversations around regulatory compliance and highlight our continued commitment to integrity, independence, and transparency.
Financial crime is continually evolving. Criminals are on the offensive and their channels of attack continue to expand. Today, financial crimes include cybercrime, fraud, bribery and corruption, money laundering, terrorist financing, insider risks, as well as newly emerging fusions across these areas.
Our Regulatory Risk practice brings the best of our capabilities across the globe to address the full spectrum of financial crime needs. Our deep industry acumen across cybersecurity, fraud, anti-money laundering, forensics, analytics, and transformation capabilities allows us to assist our clients as they navigate and mitigate these challenges. Coupled with our knowledge of industry-leading technology and innovation, our team provides assistance in the form of robust, preventative financial crime strategies.
Join us at the CRCA Conference to learn about our agile Risk Management approaches that keeps pace with the continually evolving financial landscape.
- Date: 12 – 13 October 2023
- Location: The Ritz-Carlton Grand Cayman, Seven Mile Beach, Cayman Islands
- Register today!
Learn more about our speakers
Meet Reenu Reji, Risk Advisory Manager at Deloitte Bermuda. Her expertise lies mainly with SOX Internal Audit (IA) programs and accounting advisory services such as PGAAP accounting. Reenu specializes mainly in developing a risk-based audit plan for assessing a client’s control environment. As part of this, she helps define audit scope, objectives, and audit approach - from planning to execution of audit engagements which includes communicating audit results to management.
The clients Reenu works with often face issues when dealing with change. It can be a change in personnel, a new system, a merger or acquisition, implementing new accounting standards, ensuring compliance with new regulations, etc. Furthermore, the need for an IA function is ever more important as the needs of the clients along with their stakeholders are evolving in this fast-paced world. One of her core responsibility as a Risk Advisory Manager is to help clients with the changing regulatory environment.
Most times the organization lacks internal staffing or subject matter resources to address high-risk or emerging areas that require specialized knowledge. This is where Reenu steps in to help fill that gap with the industry-leading solutions. As an outsourced or co-sourced service provider, the Deloitte team provides full IA services that can offer industry-leading quality, flexibility, efficiency, and effectiveness at a greater value than an existing in-house function.
With the support of her team, she helps Internal Audit functions adapt, transform and embrace new ways of working and digitize their practices to future-proof their functions along with their organization. This also includes the development and execution of agile internal audit plans to cater to the clients’ needs.
Reenu further provides value to clients by understanding various regulatory requirements and making sure clients are in compliance with the same. Reenu and her team often involve subject matter experts if they are dealing with an emerging risk area, to cater to the various needs of clients in various industries. Deloitte’s advisory teams have access to the latest guidance and materials to prepare them to encounter and navigate emerging challenges in the financials services industry. This helps clients build on existing strengths and improve the overall value of their IA function.
Join Reenu in leading the way in internal audit advisory.
We need more like Reenu.
We need more like you.
Meet Zamiwe Mwape, a Risk Advisory Manager at Deloitte Bermuda with over 12 years of experience providing internal audit, risk management and compliance services. She is a Fellow of the Association of Certified Chartered Accountants (FCCA), a Certified Internal Auditor (CIA), and also holds a Certificate in Risk Management in Financial Services.
Zamiwe has added value to clients to both private and public sector clients ranging from insurance, banking, mining, not-for-profit, manufacturing and FMCG. She has also served in an internal support services capacity as a Systems of Quality Management Manager in the Deloitte Africa firm. Her role involved the implementation of the International Standard on Quality Management (ISQM) mandated for all audit firms by the International Federation of Accountants (IFAC). Her governance experience includes previously holding the role of Non–Executive Director of the Board Finance and Administration Committee for the Zambian Civil Aviation Authority.
In her role, Zamiwe is able to utilize Deloitte’s cutting-edge tools, methodologies and pool of deeply experienced Risk Advisory professionals to help improve clients’ effectiveness, efficiency, performance and the strategic flexibility of Internal Audit functions. With the support of her team, she add value to our clients through co-sourced or outsourced engagements, where they provide “on-demand” industry-oriented technical subject matter specialists to help clients build on existing strengths and improve the overall value of their IA function. Some of the benefits that clients accrue from our suite of services include, but are not limited to, improved stakeholder satisfaction and engagement, knowledge transfer and cost reduction.
Join Zamiwe in leading the way in risk and compliance management.
We need more like Zamiwe.
We need more like you.
