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Regulatory Compliance

Deloitte has been rated by respected independent research firms as a leader in end-to-end risk management services. Analysts cite, and member firm clients rely on, Deloitte’s advice and expertise; continuous access to an experienced team of governance, regulatory, and risk specialists; and the ability to deliver services wherever and whenever they are required.
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The Regulatory and Compliance Program Services provided by Deloitte member firms assist organizations in adapting to a changing regulatory environment. Deloitte member firm professionals, many of whom are former regulators or compliance professionals, provide three levels of engagement:

  1. Strategy level - to help organizations anticipate and adapt to regulatory change
  2. Operational efficiency level - to achieve a cost-effective balance between compliance and risk
  3. Remediation level - in response to enforcement.

Deloitte member firm clients also benefit from:

  • Dedicated and specialized practice areas and teams, such as the Centers for Corporate Governance, which provide cutting-edge research and thought leadership 
  • In-depth technical knowledge and skills across a variety of disciplines, enabling Deloitte professionals to look at each situation objectively, identify its unique opportunities and challenges, and devise an approach that addresses those opportunities and challenges as quickly and efficiently as possible
  • Industry- and sector-specific knowledge and understanding
  • Finely honed risk methodologies and tools, developed according to relevant industry standards and in consultation with appropriate authorities, to provide clients with leading practices and the most advanced thinking in the field

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Compliance processes, policies and procedures

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Compliance and risk assessments

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Compliance reporting

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Compliance technology solutions

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Compliance reviews

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Compliance benchmarking and modeling

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Remediation Services

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Compliance testing

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Our thinking

Director 360: Growth from all directions | Deloitte | Corporate Governance | Insights

This survey, now in its third consecutive year of publication, provides a unique perspective on the concerns that boards of directors face around the world, on a variety of corporate governance matters, ranging from board composition and risk oversight, to the directors’ role in strategy. In addition, this year’s survey expanded to include topics such as regulatory trends and associated perceptions, cyber security, internal audit, compliance, and anti-corruption regulations—among others.
Research

EMEA Model Risk Management Survey | Deloitte Middle East | Risk Advisory Services

A mature model risk management framework leads to more model risk awareness, helps banks to tackle a growing model landscape and to become a more responsible business.
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A crisis of confidence | Deloitte Middle East | Crisis Management

Awareness of threats is not the same as preparation to deal with them. More than three-quarters (76%) of surveyed board members believe their companies would respond effectively if a crisis struck tomorrow. But less than half (49%) of their companies have taken steps to be truly crisis-ready. Deloitte’s global survey report, A crisis of confidence, examines the gap between real and perceived crisis readiness in the eyes of board members and the large companies they direct. Respondents offer their insights and concerns about crisis risks and their companies’ level of crisis management maturity.
Research
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