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 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
Canada

North America | Canada

How prepared are businesses for a return to the workplace? Deloitte recently examined how prepared Canadian organizations are for a physical workplace reopening.
31 July 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

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