Strategy, Risk & Transactions Operate services

Event Compliance Monitoring Services refer to the real-time, independent and highly efficient supervision and inspection of client business teams’ daily operation and various academic or promotional activities. We play a significant role in monitoring risks and activity quality and deterring violations for clients, further strengthening the self-discipline and activity quality of business representatives.

At the same time, by using the digital solution D. Spot (Deloitte's intelligent activity monitoring digital solution) which contains the big data-based risk sampling module, remote and on-site sampling module,  event agenda modification log, AI photo module, remote event auto-monitoring module, complaint and feedback module, and report visualization module, we can help clients conduct Compliance Operate Services more efficiently with a competitive price and help the business improve academic event quality.

Expense Compliance Monitoring Services refer to the inspection of the compliance and authenticity of employee reimbursements and vendor payments to identify potential risks and compliance issues in either prepayment or post payment methods, which can strengthen post-event supervision and management.

At the same time, by leveraging the rule-based module and AI technology offered by the digital solution D. Speed (Deloitte expense management solutions), we help organizations monitor the end-to-end process of expense reimbursement and reduce compliance risks.

Third-party Due Diligence Services mainly include remote compliance due diligence, on-site compliance due diligence, high-risk partner follow-up inspection, and annual in-depth vendor due diligence audit services. With solid understanding of the related legal and regulatory requirements in China, we customize compliance due diligence models based on clients’ internal compliance management needs. We fully adopt the digital product D. Vision (Deloitte's third-party cross-scope intelligence and risk awareness platform solution) to carry out all due diligence work and manage all the reports, visualizing overall risk profiles (e.g. risk distribution of different categories) and digitizing report submission.

Also based on D. Vision (Deloitte's third-party cross scope intelligence and risk-awareness platform solution), we can provide real-time social listening and media monitoring services on third parties to address business stability risks caused by adverse public opinions and business changes from these third-party partners.

We can customize risk labels based on clients' needs and push monitoring results to users on a regular basis. Integrating multi-source public opinion information, the Social Listening and Media Monitoring Services feature risk category customization, precise risk prediction, risk trend analysis and risk indicator quantification.

Branding Operation Service is a mysterious inspection that monitors the level of corporate requirements and branding standards implemented by subordinate operating entities such as dealers, chain hotels and chain stores. Deloitte possesses global-wise brandin operation services experience, vision and team, to help clients maintain and improve the quality of end-to-end products and services, and to assist clients maintain and improve market image and brand value. Inaddition, Deloitte achieves high-quality, comprehensive and multi-dimensional branding management demands for clients based on the branding operation inspection results, integrating with Deloitte in-depth market insights and reliable digital tools.

Analyze and interpret regulations, help enterprises understand compliance risks, and improve the efficiency of compliance management work.

Key services:

• KYC Support
• Regulatory Insight
• Consumer Protection Operation Support
• Full Process Monitoring Of Outsourcers & Outsourcing Services
• System Implementation Support

Key services:

• Wealth Management Research: Provide deep understanding of the overall wealth management market trends,  professional analysis, and business optimization insights
• Retail Model Operate Supports: Design the retail business life cycle model to assist institutions to enhance business and management efficiency

Support the improvement of regulatory data quality, application of regulatory data, and management of report generation and submission.

Key services:

• Regulatory Data Custody & Operate
• Regulatory Data Application
• G-SIBs Indicators Reporting

Key services:

• Digital Risk Control Platform Service Support: Provide digital risk control platform system implementation and maintenance support, breaking the communication barriers between business and technology, and ensuring management continuity in the field of technology
• Anti Fraud Data Analysis and Case Investigation Services: Enable anti fraud analysis through process and system planning

We provide outsourcing Financial Crime Compliance and risk control services to financial institutions. Leveraging our extensive experience and mature operational framework, we help clients address the challenges of AML compliance and risk management. Our seasoned team leverages its expertise to help clients reduce compliance risk, mitigate business risk, and provide sustainable business support.

KYC services include:

• Onboarding
• Renewals/ Periodic Review
• Request For Information (RFI)

We provide outsourcing Financial Crime Compliance and risk control services to financial institutions. Leveraging our extensive experience and mature operational framework, we help clients address the challenges of AML compliance and risk management. Our seasoned team leverages its expertise to help clients reduce compliance risk, mitigate business risk, and provide sustainable business support.

AML Surveillance services include:

• Transaction Screening and Monitoring
• Watchlist Screening – PEP, Adverse News, Sanctions
• Draft suspicious transaction/ activity reports
• Request For Information (RFI)

We assist our clients with the ongoing management of complex data and technology problems often related to events and transactions as a result of litigations, investigations, M&A, and regulatory compliance activities. By utilizing delivery centers, alternative staffing models, and cutting-edge technologies we provide cost effective, efficient support and reduce risks associated with the collection, processing, hosting, analysis and review of massive data sets. eDiscovery Operate Services include document review services, technical discovery work, discovery support application development and RPA for expense review.

We assist our clients with the ongoing management of complex data and technology problems often related to events and transactions as a result of litigations, investigations, M&A, and regulatory compliance activities. By utilizing delivery centers, alternative staffing models, and cutting-edge technologies we provide cost effective, efficient support and reduce risks associated with the collection, processing, hosting, analysis and review of massive data sets. eDiscovery Operate Services include document review services, technical discovery work, discovery support application development and RPA for expense review.

We assist our clients with the ongoing management of complex data and technology problems often related to events and transactions as a result of litigations, investigations, M&A, and regulatory compliance activities. By utilizing delivery centers, alternative staffing models, and cutting-edge technologies we provide cost effective, efficient support and reduce risks associated with the collection, processing, hosting, analysis and review of massive data sets. eDiscovery Operate Services include document review services, technical discovery work, discovery support application development and RPA for expense review.

We assist our clients with the ongoing management of complex data and technology problems often related to events and transactions as a result of litigations, investigations, M&A, and regulatory compliance activities. By utilizing delivery centers, alternative staffing models, and cutting-edge technologies we provide cost effective, efficient support and reduce risks associated with the collection, processing, hosting, analysis and review of massive data sets. eDiscovery Operate Services include document review services, technical discovery work, discovery support application development and RPA for expense review.

PVS requires an in-depth understanding of markets, assets, companies and competitors, considering both financial and nonfinancial. With increased scrutiny from regulators, auditors and investors, our PVS has brought greater demand for more transparent, consistent, and well-documented valuation. Work we deliver includes ongoing valuations of portfolio company investments, spanning across industries, asset classes, and investment types.

PVS requires an in-depth understanding of markets, assets, companies and competitors, considering both financial and nonfinancial. With increased scrutiny from regulators, auditors and investors, our PVS has brought greater demand for more transparent, consistent, and well-documented valuation. Work we deliver includes ongoing regular portfolio valuations on a quarterly, semi-annual, or annual basis for pre-IPO investments, loans, distressed assets and real properties.

PVS requires an in-depth understanding of markets, assets, companies and competitors, considering both financial and nonfinancial. With increased scrutiny from regulators, auditors and investors, our PVS has brought greater demand for more transparent, consistent, and well-documented valuation. Work we deliver includes ongoing investment returns analysis, evaluating the performance and profitability of investments.

As the world faces major challenges such as climate change, biodiversity loss, and resource depletion, sustainability regulations are continuously evolving and becoming more stringent. Investors and consumers are increasingly focused on the sustainability of supply chains. To remain competitive in an increasingly fierce market, enterprises must not only comply with relevant regulations but also actively drive green transformation, ensuring long-term growth and resilience.

Deloitte China is committed to providing comprehensive sustainability operate services to help enterprises navigate these challenges, covering sustainable supply chain management, supplier ESG audits, sustainability disclosure, carbon accounting and carbon management, etc. With deep industry experience and end-to-end delivery capabilities, combined with advanced digital tools, we help enterprises build a sustainable supply chain system with resilience and transparency, drive green transformation, and seize the core competitive advantages of the future.