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deloitte.nl
Deloitte |
Internationaal | Risk & Compliance nieuws
Een overzicht van internationaal Deloitte nieuws verzorgd door Consultancy.org:
Bureaunieuws
Events
3
Interviews
3
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1
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1
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1
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1
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Risk & Compliance
22
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Fraud
9
Global news
1657
Asia
More APAC companies are implementing whistleblowing programs
A growing number of companies in Asia Pacific (APAC) are implementing whistleblower strategies, part of a larger trend in curbing unethical conduct.
25 november 2024
Middle East
Meet the consultants shaping the agenda of the Audit, Anti-Fraud & IT Congress
The inaugural Audit, Anti-Fraud & IT Congress will take place next week, bringing together over 1,200 leaders and pioneers from across the landscape to discuss the latest trends and developments.
08 november 2024
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
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
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 maart 2022
Middle East
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
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
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
How prepared are businesses for a return to the workplace?
Deloitte recently examined how prepared Canadian organizations are for a physical workplace reopening.
31 juli 2020
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 juli 2020
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
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 oktober 2019
Japan
Financial risk expert Tsuyoshi Oyama joins Promontory from Deloitte Japan
26 maart 2019
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
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 juli 2018
Middle East
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 februari 2018
Asia
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 februari 2018
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 juni 2017
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
WEF & Deloitte create cyber-risk management scheme
The World Economic Forum has together with its partners developed a cyber-risk management framework.
22 januari 2015
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
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