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Regulatory Compliance

Deloitte has been rated by respected independent research firms as a leader in end-to-end risk management services. Analysts cite, and member firm clients rely on, Deloitte’s advice and expertise; continuous access to an experienced team of governance, regulatory, and risk specialists; and the ability to deliver services wherever and whenever they are required.

The Regulatory and Compliance Program Services provided by Deloitte member firms assist organizations in adapting to a changing regulatory environment. Deloitte member firm professionals, many of whom are former regulators or compliance professionals, provide three levels of engagement:

  1. Strategy level - to help organizations anticipate and adapt to regulatory change
  2. Operational efficiency level - to achieve a cost-effective balance between compliance and risk
  3. Remediation level - in response to enforcement.

Deloitte member firm clients also benefit from:

  • Dedicated and specialized practice areas and teams, such as the Centers for Corporate Governance, which provide cutting-edge research and thought leadership 
  • In-depth technical knowledge and skills across a variety of disciplines, enabling Deloitte professionals to look at each situation objectively, identify its unique opportunities and challenges, and devise an approach that addresses those opportunities and challenges as quickly and efficiently as possible
  • Industry- and sector-specific knowledge and understanding
  • Finely honed risk methodologies and tools, developed according to relevant industry standards and in consultation with appropriate authorities, to provide clients with leading practices and the most advanced thinking in the field