Financial Crime Prevention

There is increasing scrutiny around global efforts to combat money laundering and terrorism financing. Regulators are issuing new laws and continuously update the regulatory framework to address this issue. These actions create new compliance obligations that organizations and entities are making efforts to meet in an efficient and effective manner.

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Anti-Money Laundering/Countering Terrorism Financing.

Emerging technologies bring a different level of uncertainty, as well as new possibilities. Securing proprietary information and other critical business assets becomes exponentially more difficult. And meeting regulatory requirements becomes more complex. Deloitte’s Cyber Secure services help organizations drive productivity, business growth, and cost optimization while establishing effective controls around sensitive assets.

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KYC Operate

Financial services firms in particular as well as other organizations are devoting increasing attention to sanctions compliance, as they navigate a shifting regulatory landscape in which guidelines are often unclear. It is becoming increasingly important for organizations to assess, design, implement and continuously improve international trade compliance program.

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Sanctions

Our asset tracing team is experienced in working with corporate clients and legal professionals to locate, identify and freeze assets, often across multiple jurisdictions, leveraging the local expertise of Deloitte teams across international locations. We are experts at tracing a transaction from its origin through to its destination. We can also help you to recover assets through civil remedies and act as court-appointed receivers to seize and manage recovered assets.

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Asset Search & Identification.

A bi-annual study conducted by the Association of Certified Fraud Examiners (ACFE) estimates that in many businesses, fraud losses total 5 percent of revenues each year. Fraud is the intentional act of deception for financial or personal gain to the disadvantage of others, and an issue faced by all organizations regardless of size, industry, or location. Fraud manifests itself in many different forms and originates from sources both internal and external to an organization.

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Anti-Fraud

Building trust with stakeholders is becoming more and more important every day for any organization and company that either operates in a local market or in multiple jurisdictions. A key element in building this trust is to have establish procedures that transactions and business activities are performed in a transparent manner and in a way that can be evident to the stakeholders. Designing and operating a robust Anti-Bribery program helps organizations and companies to build and maintain this transparency and foster trust with their stakeholders.

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Anti-Bribery.

Whistleblowing reports are the most common source of misconduct detection within the organization. With the issuance of the EU Directive 2019/1937 and its transposition to Greek Law 4990/2022, whistleblower programs have become mandatory for organizations and companies that operate in Greece. The regulatory framework sets requirements on how these programs should operate and are in majority applicable to any entity or organization that has more than 50 employees.

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Whistleblowing

Our Corporate Intelligence Services (CIS) team provides objective and accurate information on individuals and entities for clients requiring comprehensive intelligence in the context of Pre-Transaction Integrity and Reputational Due Diligence.

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Corporate Intelligence Services.