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Risk, Regulatory & Forensic

Protecting tomorrow starts today

From guarding against financial crime to overseeing risk at every level, Deloitte can help you protect your business’s integrity, investments and innovation.

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Tailored solutions for Risk, Regulatory & Forensic

With increasing regulation and technology driven corruption, potential threats to the reputation and value of your business are widespread and continually evolving. We can help you simplify and accelerate the building, operating and sustaining of right-sized risk and compliance capabilities whether in response to a specific event or planning for the future.

We combine global consistency with local market relevancy and can offer deep intersectional knowledge across all industries. Our meticulous approach to data management, experience with regulatory nuances and shrewd application of advanced technologies have earned us the trust of the regulators everywhere. Is it time you put your trust in us too?

Explore Risk, Regulatory & Forensic services

Regulatory & Financial Risk

Protect your business and bottom line with Deloitte’s Regulatory & Financial Risk services.

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Forensic & Financial Crime

Boost brand resiliency by building protection processes into your business operations with Deloitte’s Forensic & Financial Crime advisory services.

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Enterprise Risk

Unlock potential across your organization with Deloitte Enterprise Risk services.

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Our thinking

Financial Services | Financial Crime Operate Services

Helping a major bank refresh higher risk customer file while maintaining business continuity 
Perspective
5 minute read

Global financial crime prevention, detection and mitigation

Building on progress, addressing evolving priorities and achieving effective outcomes
Perspective
5 minute read

The Effectiveness of Financial Crime Risk Management Reform and Next Steps on a Global Basis

In 2019, Deloitte and the Institute of International Finance (IIF) published a white paper which lays out ways to address illicit financial flows through a combination of internationally consistent regulatory reform and an intelligence-led approach to financial crime risk management.
Research
5 minute read

Trust Id

Trust is at an all-time low and has been steadily declining across all core institutions. And currently, there is no meaningful and actionable measure of how trust impacts human behavior.
Analysis
5 minute read
Explore our thinking

  • Banking on better financial crime outcomes

    Helping a major bank refresh higher risk customer file while maintaining business continuity

    If knowledge is power, that’s doubly true in the world of financial crime. That’s partly why financial institutions are required to comply with stringent Customer Due Diligence (CDD) regulations. So, when a major bank came under scrutiny from key stakeholders regarding their existing processes, they knew it was time to invest in a next-generation solution. Enter Financial Crime Operate services from Deloitte.

    Read the case study

  • Outsmarting criminals to overcome money laundering

    Helping an Australian bank review its transaction monitoring and regulatory reporting systems

    Financial crime costs Australians more than A$47 billion each year* – so early detection, deterrence and disruption is essential in protecting the Australian community, economy and way of life. The regulator, and the regulated sector including banks and other financial services and gaming organisations, play a key role in outsmarting professional criminals by working together to stay one step ahead.

    Read the case study
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Awards and recognition

Deloitte is a Leader and Star Performer in the 2025 Everest Group Financial Crime and Compliance (FCC) Operations Services PEAK Matrix®"

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Deloitte ranked No. 1 consulting service provider worldwide by revenue in Gartner® Market Share report for eighth consecutive year

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Emerging technologies, changing regulations, and increased industry convergence can be daunting. At Deloitte, we work with our clients to navigate these challenges, optimize compliance programs, and reduce financial risk. Together, we build resilient compliance and operational programs that drive progress and ensure your organization is equipped for the evolving environment.

Gina Primeaux, Risk, Regulatory & Forensic Leader, Deloitte Global

Shaping the future, faster with Innovation and Technology

Explore how Deloitte's tech-enabled solutions combine industry expertise, proprietary assets, and a powerful alliance ecosystem to accelerate your business transformation and unlock new possibilities. 

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Excellence Recognized, Collaboration Celebrated

Discover why leading technology companies consistently honor Deloitte as their most innovative and impactful global alliance organization.  

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Deciding the career for you is more than simply “landing the job.” It is finding a place where you know you make a difference each day, where you can be your most authentic self. It is choosing your impact.

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Get in touch

Lasse Ingstrom

Lasse Ingstrom

Enterprise Risk Offering Leader, Consulting Services, Deloitte Global
+358505113856
Nicolas Fleuret

Nicolas Fleuret

Regulatory & Financial Risk Offering Leader, Consulting Services | Deloitte Global
+3 315 561 6189
Sam Parish

Sam Parish

Forensic & Financial Crime Leader
+1 415 783 4930