V2 Specialization Types: Regulatory & Risk Management

As the regulatory and compliance landscape grows more complex, our regulatory and financial risk team advises clients as they balance regulatory requirements with business value. Our professionals work collaboratively to help clients enhance their compliance programs and standardize controls and processes. Our capabilities include strategic transformation, end-to-end implementation, and targeted data analysis and modeling to identify ways clients can reduce their financial risk. And we blend our financial acumen and specialized skills with appropriate deployment of AI, advanced analytics, and other leading technologies to enhance value and speed of implementation for clients.

In today’s competitive environment, businesses need predictive and prescriptive insights to help them identify looming risks, shape strategies and improve day-to-day decision-making. Deloitte’s risk analytics and insights professionals work across a range of complex corporate events, such as forensic investigations, anti-corruption compliance, restructuring, valuation, anti-money laundering compliance, and more. We help our clients enhance their business intelligence by uncovering and harnessing insights hidden in financial data. This includes risk sensing, continuous monitoring, cost/profitability analysis, mobile notifications and more—using the latest AI and machine learning analytical techniques and bringing static reporting to life through visualizations. The result? Our clients are equipped to make more informed decisions and to proactively turn potential risks into opportunities.

Public perception can change in a heartbeat. That’s why the brand integrity and reputation of any organization require vigilance. Deloitte’s brand and reputation management professionals assist clients in enhancing and protecting their brand, reputation and long-term performance potential by helping them analyze and identify opportunities and points of vulnerability. We use advanced analytics and a full suite of leading research technologies to capture current perceptions, identify ways to influence future behavior, sense threats, test the viability of new products or services, and much more. By helping our clients take the pulse on their brands, we illuminate opportunities to align strategies with brand vision, to ward off potential disruptors, to strengthen customer and workforce loyalty, and to gain competitive advantage.

The regulatory landscape is getting more and more complex. Our regulatory compliance team draws upon our deep knowledge of industry-specific regulations to help clients assess and transform their processes, controls and infrastructures to manage their regulatory, capital and liquidity risks. Our capabilities include assisting clients in the design of compliance systems, assessing policies and procedures, and testing and monitoring compliance activities. To augment our financial acumen and specialized skills, we apply AI, advanced analytics and other leading technologies.

No organization is immune to risk. That includes Deloitte. Our independence compliance and internal risk management team is continually working from the inside to help our organization proactively manage potential conflicts of interest by identifying and monitoring issues that could jeopardize Deloitte’s reputation, objectivity or independence. We help our internal businesses and professionals align with industry regulations and our policies. We also closely consult with and create visualizations for internal leaders and engagement teams to help them improve the efficiency of their compliance processes and identify areas for improvement.