Financial Crime & Investigations
Connect the dots for the full picture
The pressure to tackle and respond to the range of financial crimes has never been greater for New Zealand’s private and public sectors, with tightening regulations, growing demands from customers and stakeholders for transparency and integrity and increasing criminal threat and sophistication.
As a recognised market leader in Financial Crime and integrity risk management, regulatory response and investigations, Deloitte offers a unique combination of expertise, local and global experience, deep understanding of the drivers and management of the wide range of financial crimes, including the AML/CFT and sanctions regimes as they apply in New Zealand.
We also leverage the scale of our Australian Forensic team, specifically around AML/CFT, and drive value to our clients through proven global methodologies, tools and deep networks.
Our highly experienced and specialist team brings a diverse range of experience and skills, across regulation, law enforcement, industry, technology, data and forensic investigations/accounting, to assist our clients in meeting their regulatory obligations when tackling these challenges.
Clients we have supported and advised include New Zealand regulators, financial institutions, corporations and privately held entities and local and central government organisations.
Navigate complexity and respond to critical business events while building trust through our Financial Crime services and expertise.
Explore our Financial Crime services
- Anti-Money Laundering
- Anti-Bribery and Corruption
- Financial Crime Compliance Programme Assessments and Control Reviews
- Conduct Breaches
- Cyber Crime
- Economic and Trade Sanctions
- Market Abuse
- Financial Crime
- Risk Assessment
- Programme Implementation and Optimisation
- Regulatory Response
- Regulatory Strategy Tax Evasion
- Financial Crime Operate | Deloitte
