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Regulatory Strategy

Anticipate and adapt to regulatory change

Regulations are moving targets and keeping up with the various changes to rules in markets across different territories and countries is one of the most challenging tasks that businesses face today. Deloitte’s Regulatory Strategy services helps clients anticipate and adapt to changes in their regulatory environment by developing strategies, structures and processes that enable a proactive, forward-looking assessment of regulatory trends and their impacts on business models.

We offer:

  • Regulatory Strategy Assessment – We assist organisations to conduct in-depth assessments of their strategies to address current and emerging regulatory requirements and challenges, and provide institutions with intelligence on how to streamline, enhance and better integrate regulatory compliance processes into diverse operating models.
  • Regulatory Strategy Development – We drive organisations to take a proactive approach toward regulatory issues by helping clients develop strategies and frameworks to manage and reduce their regulatory risk.
  • Regulatory Strategy Governance and Operating Model Design – We guide organisations in developing operating models and governance processes that enable a proactive, forward-looking assessment of regulatory trends and impacts.

Explore services for regulated industries

Compliance

Our specialists carry out compliance monitoring, testing, analytics and reporting. We can help you improve oversight of your regulatory and compliance risk to preserve your organisational value.

Financial Crime

We can help you develop, implement and remediate Financial Crime Risk Management programmes; we assist in combatting fraud, corruption, litigation, disputes, money laundering and other financial crimes.

Deloitte named a leader by Gartner in Risk Management Consulting Services Worldwide

Deloitte Touche Tohmatsu Limited (DTTL) is pleased to announce that Gartner, one of the world's leading information technology research and advisory firms, has named Deloitte a leader positioned highest in execution and furthest in vision for Risk Management Consulting Services in their recently released November 2015 report entitled, Magic Quadrant for Risk Management Consulting Services, Worldwide.