Risk Advisory Services Our common storefront. Risk Advisory Services Our common storefront
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1 Risk Advisory Services Our common storefront Risk Advisory Services Our common storefront 1
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3 Risk management, compliance, strong governance, secure systems and controls are all key issues across all industries. The ever increasing focus in regulation, compounded by the economic downturn of recent years, is forcing companies and organisations to act upon these issues. Companies and organisations must ensure that their compliance function has the depth of expertise required to manage all regulatory requirements within the business. Those who can demonstrate good governance and high standards of compliance are reaping the rewards. Our offerings in relation to Risk Advisory help senior executives and boards to evaluate a company s risk management framework, design and implement solutions to mitigate strategic risks, and improve Enterprise Risk Management capabilities. In summary our service offerings include: Risk Advisory Our Risk Advisory practice helps clients manage risk and uncertainty, from the boardroom to the entity s network. Deloitte professionals provide a broad array of services that allow clients around the globe to better measure, manage and control risk to enhance the reliability of systems and processes throughout their enterprise. Our mission is to help our clients and our people excel. Our five strategic risk platforms encapsulate the primary service areas where our Risk Advisory practitioners deliver services to our clients and include: Governance, Regulatory & Risk The Governance, Regulatory and Risk (GR&R) service line helps organisations and their boards address a range of enterprise-wide risks by working with them to develop sustainable compliance and risk management programs. Our GR&R service offerings include a number of specific services designed to assist organisations anticipate and adapt to regulatory change, achieve a cost-effective balance between compliance and risk and assessing and remediating their level of compliance with the applicable Directives, Laws and Regulations.For those organisations who wish to be at the forefront of pro-active compliance we provide readiness assessments and impact analysis on their current and target operational models. In addition, our Banking and Financial Services specialists help clients meet and comply with specific requirements emanating through the local and European regulatory framework as well as accounting standards such as: Licensing of Banking, Payment and Electronic Money Institutions MiFID II / EMIR, PRIIPs Basel III, CRD IV/V /CRR II MREL Solvency II Governance assessments Foreign Account Tax Compliance Act (FATCA) Common Reporting Standard (CRS) General Data Protection Regulation (GDPR) Other Directives, such as arrears management and provisioning for credit losses Consulting services are offered to organisations that wish to achieve outstanding levels of compliance with the applicable Directives, Regulations and IFRSs including: Accounting standards such as IFRS 9 and IFRS 16 Development of scoring models (credit origination, behavioural etc.) Other specific regulatory requirements, such as Recovery Plans, ICAAPs, ILAAPs etc. Business Model sustainability of business reviews Gap Analysis for non-compliance with existing policies, processes and procedures 03
4 Data and Risk analytics: we help our clients understand the questions that matter the most to their business, Data Analytics solutions can capture, manage and analyse data to identify the root cause of business issues to unlock opportunities, as well as be used in reporting. Credit Risk strategy design, implementation, testing and optimisation Review and assessment of clients Treasury Management and Credit Policies Balance sheet and Regulatory/Economic optimisation Advise on funding strategies and capital requirements including regulatory funding requirements Market Risk valuation, modelling, measurement and management Advising on M&A and New Products Strategy Seminars, trainings and workshops via our Deloitte Academy Consulting on industry best practices Investment Management and Funds Advisory Our Investment Management and Funds advisory specialists provide multijurisdictional advisory services to address their investment objectives. Our professionals leverage years of industry experience in providing clients with and solutions that proactively assist our clients in meeting their needs. Preliminary analysis (Investment strategies, jurisdiction and implication analysis, human capital and Director appointments etc.) Setup and Licensing process (Submission to CySEC for UCITS/ AIFs/ AIFMs / UCITS Management Companies / CIFs, Policies and Procedures, Delegation agreements etc.) Ongoing support and outsourcing (payroll, tax services, regulatory reporting etc.) Other services (fund restructuring, passporting, fund listing etc.) AML Compliance Services Deloitte s AML Compliance Team can assist organisations in assessing their compliance with applicable Laws, Directives and Guidance issued by the various Regulators with regard to Anti-Money Laundering (AML) Activities as well as implementation of AML Best Practices from around the world; Compliance services can be offered to Banks, Investment Firms, Administrative Services Providers, Accountants, Lawyers and other Professional Advisors. Diagnostic assessments and GAP Assessment of the level of compliance of the organisation s policies, procedures and controls, with the revised Cypriot regulatory framework with regard to AML Design of a Risk-based Model for the assessment of AML Risk and for on-going review Design of a Transaction Based System for Transactions Monitoring AML Compliance Audit Readiness Assessments and preparation for Regulatory Monitoring Visits Delivering training seminars to an organisation s employees with respect to AML Due Diligence Procedures via our Deloitte Academy Offering educational seminars to Boards of Directors to meet their roles and responsibilities with regard to AML Controls Transformation & Assurance The Controls Transformation & Assurance (CTA) service offerings focus primarily on providing clients assurance-type services focused on financial, system, and operational internal controls. CTA services are supported by best-in-class methodologies that leverage a vast suite of tools and analytic capabilities. Our CTA specialists focus on a number of significant areas for the organisation: Enterprise Risk Management Framework gap analysis, design and implementation Business model transformation Target operating models design and implementation 04
5 Enhancement of the Compliance Risk Framework of Organisations in line with regulatory requirements, supervisory expectations and best practice Conduct any special tasks or projects as requested by the Board of Directors Diagnostic Assessments (Gap analysis) Readiness Assessments Compliance Audits Assurance Reports Training seminars via our Deloitte Academy Support for the implementation of regulatory compliance frameworks Cyber Risk Services The Cyber Risk Services (CRS) practice represents some of the most complex areas of risk management businesses face today. Deloitte s Cyber Risk practice is widely acknowledged as the leading security consulting practice in the world, and is eminently qualified to help clients respond to evolving cyber threats in a secure, vigilant, and resilient manner. Network Penetration Testing Web Application Penetration Testing Wireless Networks Penetration Testing Physical Security Assessments Red Team Operations Social Engineering Assessments Discovery & Digital Forensics Services The Discovery & Digital Forensics offering provides a full range of services across the forensic, discovery, and investigative lifecycles. Our methodology includes forensic collection, handling, retention and analysis of data with specialised tools and methodologies in order to find information and evidence relevant to an investigation. Forensic Advisory Electronic Discovery (ediscovery) Document Review Expert Witness support Forensic Data Collections Digital Forensics (i.e. Computer, Mobile and Cloud Forensics) Malware Analysis Forensics Incident Response ediscovery, Forensic and Incident Response Readiness Forensic Analytics Data analytics Deloitte s Analytics applies new strategies that leverage data for informed business decisions. Deloitte's business analytics specialists use insight-driven methods and tools to help organizations apply insights at the point of action and then connect those insights for greater value. Deloitte has the industry expertise, advanced analytics capability and the skills to embed analytical decision-making into key organizational processes to maximize its value turning everyday information into useful and actionable insights. Finance Analytics Performance analytics Process analytics Risk and Regulatory Analytics Supply Chain Analytics Workforce Analytics Customer and Growth analytics 05
6 Contacts If you require any further information on any of the issues mentioned in this material and on how Deloitte can help you address the challenges ahead, please do not hesitate to contact Panicos G. Papamichael Partner Risk Advisory Services Leader Direct line: Panikos Teklos Director Investment Management Leader Direct line: Clea Evagorou Director Risk Advisory Direct line: Charalambos Pitsillos Director Risk Advisory Direct line: Christos Zapitis Senior Manager Risk Advisory Direct line: Chrysovalantis Dikomitis Senior Manager Risk Advisory Direct line: Yiannis Ioannides Senior Manager Risk Advisory Direct line: Christos Makedonas Manager Risk Advisory Direct line: Christina Themistocleous Manager Risk Advisory Direct line:
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8 Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee ( DTTL ), its network of member firms, and their related entities. DTTL and each of its member firms are legally separate and independent entities. DTTL (also referred to as Deloitte Global ) does not provide services to clients. Please see for a more detailed description of DTTL and its member firms. Deloitte Limited is the Cyprus member firm of DTTL. Deloitte Cyprus is among the nation s leading professional services firms, providing audit, tax, consulting and financial advisory services through over 650 people in Nicosia, Limassol and Larnaca. For more information, please visit the Cyprus firm s website at Deloitte provides audit, consulting, financial advisory, risk management, tax and related services to public and private clients spanning multiple industries. With a globally connected network of member firms in more than 150 countries, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Deloitte s more than 245,000 professionals are committed to making an impact that matters. This communication contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively, the Deloitte Network ) is, by means of this communication, rendering professional advice or services. Before making any decision or taking action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network should be responsible for any loss whatsoever sustained by any person who relies on this communication. Deloitte Limited is a private company registered in Cyprus (Reg. No ). Offices: Nicosia, Limassol, Larnaca Deloitte Limited
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