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Regulatory Compliance

Design, assess, transform

Failing to keep up with the latest rules and regulations governing their business can prove to be very costly for companies that find themselves out of compliance. That’s why Deloitte’s Regulatory Compliance services helps clients design, assess and transform the processes, controls and infrastructure needed to address the specific regulations and regulatory risks that they face. In addition, Deloitte assists clients in creating enterprise compliance programmes designed to preserve organisational value and create competitive advantage.

We offer:

Regulatory Compliance Operating Model Assessment - We support organisations’ efforts to assess existing compliance models for requirement deficiencies, operational efficiency and effectiveness and conduct investigations in connection with regulatory enquiries, administrative actions and litigation pursuant to legal counsel requests.

Regulatory Compliance Operating Model Design and Implementation - We help organisations understand the implications and requirements of new and anticipated regulations and design and implement appropriate processes, policies and procedures including the selection and implementation of compliance technology solutions.

Regulatory Compliance Controls Testing and Remediation - We aid organisations to design—and conduct testing and remediation of—regulatory compliance controls, policies and procedures.

Regulatory Compliance Monitoring, Analytics and Reporting - We advise organisations in their efforts to develop and conduct compliance monitoring and risk-based compliance reporting, including the use of analytics, data management and simulation tools.