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Risk & regulatory

Doing the right thing now is good for business tomorrow

Create a secure future with Regulatory and Legal

Emerging new technologies, constantly changing regulations and ever-evolving business needs shift the ground beneath your feet. We can help you re-write the story, one where you can identify and manage risks and issues in advance, use technology to your advantage and free up your resources to focus on the future, making the most of every opportunity, compliantly and responsibly.

Our Services

It is crucial for every financial institution to identify and manage emerging risks in a timely manner, not only to meet regulatory expectations but also to ensure sustainable operations. Our team of experts possesses extensive knowledge in the field of financial risks, supported by experience across numerous domestic and international financial markets, as well as access to the global Deloitte expert network. This enables us to provide our clients with effective, reliable, and high-quality advisory services.

Our services include a comprehensive assessment of our clients' risks, reviewing and enhancing existing risk management systems and strategies, and developing efficient and fully tailored risk management frameworks that align with the specific needs and requirements of our clients.

In a constantly changing economic and regulatory environment, the proper measurement and management of credit, market, and operational risks are of particular importance. Our experienced team of experts provides support to our clients in developing processes for identifying, measuring, and assessing credit, operational, and market risks.Our services include, among others, the development and modeling of methodologies for quantitative risk measurement, defining the necessary data sets, assessing and establishing risk management processes and controls, evaluating capital adequacy, and creating risk reports.

Climate-related and environmental risks are increasingly impacting economic actors and, consequently, the risk management strategies of the financial sector. Integrating these risks into organizational processes and frameworks can pose significant challenges.Our expert team supports domestic and international players in the financial sector in identifying and integrating climate risks. This includes modeling and stress testing climate risks, defining the data required for risk measurement, establishing the infrastructure for data collection, and reporting and disclosing climate risks.

The financial sector is a highly regulated industry. Complying with the ever-changing and expanding regulatory requirements poses a significant challenge for financial institutions while maintaining daily operations.Our experts possess comprehensive knowledge of financial sector regulations, covering both domestic and EU legislation. Within the scope of our services, we support our clients in identifying and addressing gaps, drafting and reviewing internal policies, and establishing and revising processes and controls.