- 1 Feb 2019
Does your Ethics Line comply with the PRC Cyber-Security Law?
If your company employs in China, your ethics line should also be hosted and managed locally.
- 30 Jan 2019
Top 12 aspects to implement for an Effective Whistle-blower Hotline
A whistle-blower hotline is often a key component of an effective corporate compliance and ethics program. Research reveals that internal employee hotlines facilitate the detection of unethical or unlawful conduct, as tips are the most common detection method for suspected wrongdoing in companies with or without hotlines.
- 11 Jan 2019
The Future Of Work.
Driven by accelerating connectivity, new talent models, and cognitive tools, work is changing. As robotics, AI, the gig economy and crowds grow, jobs are being reinvented, creating the 'augmented workforce'. We must reconsider how jobs are designed and work to adapt and learn for future growth.
- 19 Dec 2018
Blockchain - Legal implications, questions, opportunities and risks
Blockchain is increasingly in the news, but still primarily as the underlying software used for cryptocurrencies such as Bitcoin. Many businesses have yet to realize its potential and the extensive ways in which blockchain can be used to make processes more efficient or to develop new service offerings, but momentum is gathering as its applications are more widely understood.
- 14 Dec 2018
Demographics Under The Spotlight, By Country.
With demographics creating a rich tapestry of challenges and opportunities, it's important to take a closer country-specific look to uncover shared trends and collective insights across the Asia-Pacific landscape.
- 11 Dec 2018
Financial Services Regulatory Outlooks 2019 Leading In The Times Of Change.
The Deloitte Center for Regulatory Strategy has released a series of 2019 financial services regulatory outlooks to help financial services firms across the globe navigate the year ahead.
- 6 Dec 2018
Deloitte Legal...helping General Counsel do More with less...
The General Counsel must also serve both as partner to the board and business leaders and as guardian of the corporation. The fusion of the partner and guardian roles turns on GC integration into the core activities of the corporation.
- 30 Nov 2018
Risk Sensing - The (Evolving) State Of the Art.
Risk Sensing—using human insights and advanced analytics capabilities to identify, analyze, and monitor emerging risks—has become a key component of many organizations’ arsenals for managing risk.
- 21 Nov 2018
Over The Horizon: Blockchain And The Future Of Financial Infrastructure.
When the industry can be fueled by distributed ledger technology what does the future of financial services infrastructure look like?
- 14 Nov 2018
Putting Intercompany Accounting On The Straight And Narrow.
It’s an unsettling trend: More and more companies are experiencing serious problems and real financial costs as a result of improper or insufficient intercompany accounting (ICA) practices.
- 7 Nov 2018
Stronger, Fitter, Better Crisis Management For The Resilient Enterprise.
Despite the perception that crises are becoming more frequent, a 2018 Deloitte study finds that organizations’ confidence exceeds crisis preparedness.
- 30 Oct 2018
The Fintech Revolution In Insurance - A Catalyst For Change.
Advancing technology has collided with longstanding customer issues to create a series of deep, lasting, systemic challenges for insurance. How will these trends impact insurers’ businesses and the industry overall?
- 15 Oct 2018
Building World-Class Ethics And Compliance Programs - Five Ingredients To Meet Global Expectations
The ethics and compliance function has evolved over the past decade and it is now front and center with greatly expanded responsibilities. When it comes to creating ethics and compliance programs, organizations today cannot afford to settle for “good enough” and should continuously strive for “great.”
- 2 Oct 2018
Dealing With Divergence - A Strategic Response To Growing Complexity In Global Banking.
The shifting feelings toward global financial regulation convergence could lead to higher compliance costs for banks and reduce their ability to predict regulatory impacts on performance and profitability.
- 25 Sep 2018
How Artificial Intelligence Is Transforming The Financial Ecosystem. The New Physics Of Financial Services
As artificial intelligence (AI) significantly changes the traditional operating models of financial institutions—shifting strategic priorities and upending the competitive dynamics of the financial ecosystem—how can financial institutions better embrace AI and prepare themselves for the future?