Regulatory Compliance Management professionals assist institutions to identify the laws, rules, codes and standards applicable to their operating environment, operationalise compliance obligations into daily processes and procedures, monitor compliance controls, compliance reporting internally and externally and provide the necessary training. In the aftermath of a compliance breakdown, we assist management in the design and implementation of corrective actions and internal controls, and help re-establish and optimise extended regulatory relationships.
Clients might find themselves struggling with the following challenges:
In the proposed “ risk intelligent” operational model, the functions are fully integrated under a single responsible manager. This will allow for a consistent compliance management approach throughout the organisation and ensure that existing internal and external standards are permanently fulfilled.
Our Deloitte professionals give you a clear understanding of the existing compliance structures and improve the effectiveness of your company, at a lower cost.