Deloitte | Global news | Risk & Compliance

An overview of Deloitte global news:

India

Asia | India

Q&A with Aruna Pannala (Deloitte) on regulatory technology Facing mounting regulatory pressures, organisations across the globe are increasingly turning to regulatory technology (RegTech) solutions to digitise, streamline and optimise their compliance.
10 April 2023
United Kingdom

Europe | United Kingdom

Deloitte's Esther Hitch on challenges in the world of risk consulting Esther Hitch is a Senior Manager in Deloitte’s cyber risk practice, specialising in strategy, governance, risk management and information security.
20 September 2022
United Arab Emirates

Middle East | United Arab Emirates

Deloitte event informs financial services leaders on financial crime Professional services giant Deloitte recently hosted its Financial Crime Symposium in Dubai, bringing together leaders from the across the financial services industry to discuss the latest developmen
21 March 2022
Middle East

Middle East | Regional

Fraudulent activity spirals due to digitisation and remote working The number of fraud cases in Middle East businesses has risen significantly during the Covid-19 pandemic, according to Deloitte’s latest Fraud Survey, with rapid digitisation and focus turned away fr
19 November 2021
India

Asia | India

Saurabh Kumar (Deloitte) on mitigating AI risks and embedding ethics With artificial intelligence (AI) increasingly being leveraged to gain a competitive advantage, leaders should at the same time beware of the risks involved.
02 November 2021
Asia

Asia | Regional

Deloitte: The state of anti-money laundering (AML) in South Asia While more than 80% believe themselves to be compliant with anti-money laundering (AML) standards, most banks and financial institutions in South Asia find the growing complexity of the compliance la
07 September 2020
India

Asia | India

The state of whistleblowing programmes in India Seven years since the launch of the Companies Act 2013, Indian corporates have stepped up their governance for curbing corporate malpractice, fraud, misconduct and non-compliance, according to Deloit
02 July 2020
Australia

Oceania | Australia

Bribery, corruption and fraud on the rise due to covid-19 The degree of fraud, corruption and financial crime is expected to rise in the coming period, now that Australian organisations and people are turning most of their efforts towards grappling with the
07 April 2020
United Arab Emirates

Middle East | United Arab Emirates

Deloitte and PwC shine light on financial crime at UAE conferences Financial crime is in the air in Dubai this week – with leaders from Big Four firms Deloitte and PwC sharing their expertise at two separate conferences.
11 October 2019
Japan

Asia | Japan

Financial risk expert Tsuyoshi Oyama joins Promontory from Deloitte Japan
26 March 2019
India

Asia | India

The level of preparation in India for regulatory and technological risks As regulatory and technological risks become an increasing part of daily organisational life, a number of businesses in India remain unprepared for the upcoming disruption in these domains.
17 September 2018
United States

North America | United States

Consultants in demand as Supreme Court rules on online sales tax In what has been lauded as a victory for Main Street, the Supreme Court has ruled that states have the power to force online retailers to collect sales taxes.
02 July 2018
Middle East

Middle East | Regional

Financial crime measures dip in MENA due to regulatory overload The focus on financial compliance and security measures has diminished in the MENA region according to a financial crime report from Deloitte, for the first time across the life of its local surveys
27 February 2018
Asia

Asia | Regional

Deloitte posits regulatory outlook for APAC financial services sector Big Four assurance and advisory firm Deloitte has set out the leading regulatory themes that it believes will dominate this year’s financial services agenda in the Asia Pacific, with issues surroundi
16 February 2018
United Kingdom

Europe | United Kingdom

Report casts doubt on how capably firms assess enterprise risk A new report exploring the role of chief risk officers in managing risks has shown the majority of executives merely regard risk management should be value driven.
28 June 2017
United Kingdom

Europe | United Kingdom

Verizon and Deloitte bundle their Cyber Risk services Deloitte's Cyber Risk Services practice has agreed a strategic alliance with Verizon, one of the globe’s leaders in broadband and wireless communications services. As part of the agreement, the firms will bundle their offerings and solutions
07 April 2015
United Kingdom

Europe | United Kingdom

WEF & Deloitte create cyber-risk management scheme The World Economic Forum has together with its partners developed a cyber-risk management framework.
22 January 2015
United Kingdom

Europe | United Kingdom

Deloitte: Compliance costs Australian economy 250 billion Internal regulations by industries and companies are known to be one of the key frustrations of businesses, yet a new study by Deloitte reveals that the cost of compliance may be much larger than previously thought. Deloitte’s research shows
26 November 2014
United Kingdom

Europe | United Kingdom

Deloitte framework for managing supply chain risk As supply chains have become more interconnected and global, they have also become more vulnerable. As a result, supply chain risk exposure is increasing.
02 April 2013

About Consulting.ca

Consultancy.org network

Consultancy.org network