RegTech is generally defined as the use of technology to enhance risk management, compliance and regulatory reporting by financial institutions. 1 Use of innovative technologies by banks to achieve …

Fraud risk management: IA should either support management in implementing a risk-management framework (e.g., facilitating workshops) or in providing assurance over key elements in the …

Zero Trust is a conceptual framework that helps organizations secure the ubiquitous nature of modern enterprise environments. At its core, Zero Trust commits to a risk-based approach to enforcing ‘least …

Deloitte Risk, Regulatory & Forensic helps you manage regulatory and financial risks, and resolve disputes and forensic challenges from an ecosystem and enterprise level.

It builds on mainstream management consultancy, risk advisory services, as well as tax management consulting. LMC is a collection of models, frameworks, and systems to help in-house lawyers run …

As a business advisor, the CLO may seek to untangle the rapidly evolving legal and regulatory framework around cybersecurity, reducing ambiguity for business colleagues internally as well as …

Rather than simply adding individual risk types to the existing structure, an institution should use its NFR management framework to re-assess the existing governance model and adapt it as necessary to …

With the increased focus on IT efficiency, the growing challenges of managing an organization’s software assets have become clumsy to manage, exposing the organization to financial and …

Transforms and reinforces a sound operating model of risk management, such that risk owners are informed and empowered, and assurance providers, such as Internal Audit, focus on the areas of …

Legal Management Consulting (LMC) The legal world is transforming, and a changing world requires a new approach to law. Legal Management Consulting is a new approach and a new discipline, …