Deloitte BeaconFinancial Crime Risk & Compliance Solution

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Deloitte Financial Crime Platform | Section title goes here Deloitte Beacon | Introduction

We are led by a purpose: to make an impact that matters. Deloitte is a recognised global leader in helping organisations deal with a myriad business and compliance issues. Ranked #1 by Kennedy in Global Forensic and Dispute Advisory Services, our goal is to help organisations focus efforts to mitigate and address the risks associated with financial crime and strengthen compliance programmes.

Issues such as fraud, bribery and corruption, misconduct, money laundering, tax evasion, sanctions violations are all risks that have the potential to cause financial and reputational damage to organisations.

With a labyrinth of rules and regulations that constantly shift, channels and business relationships are also in constant flux.

The slightest change can have a dramatic impact. Often, the sea change causes gaps in compliance that can expose organisations to significant financial, reputation damage, and in some cases even criminal penalties.

Deloitte Beacon, our cloud-based financial crime risk and compliance solution acquires critical information to address gaps between principles and practice in an organisation’s compliance programme.

From compliance risks ratings to controls effectiveness, and other key performance indicators, Deloitte Beacon enables organisations to have an aerial view of their threats and risks while operating in a global market place.

When that is in place, we can help organisations keep on top of their compliance risks and prioritise corrective actions.

Introduction 01

Operationalise your compliance 02programme

See your gaps first 04

Deloitte Beacon: At a glance 06

Deloitte Beacon: Solution Overview 08

Contact us 10

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Deloitte Beacon | Operationalise your compliance programme Deloitte Beacon | Operationalise your compliance programme

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Operationalise your compliance programme

5

Deloitte Beacon | See your gaps firstDeloitte Beacon | See your gaps first

4

Marriage of purpose-built regulatory technology and financial crime expertise to deliver actionable insights for compliance management

Accelerate your compliance management with Deloitte Beacon

VALUE DRIVERS

Integrated, agile and seamless

Standardised, comprehensive and repeatable approach to risk and compliance management

Secure and trusted Practical and cost-effective

Deloitte works with you to understand

your business requirements.

POLICIES

PROCEDURES

CONTROLS

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6. Report and recommend

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2. Map internal policies against regulations and best practices

4. Assess control effectiveness

3. Identify controlpoints

5. Identify compliance gaps

and evaluate compliance risk

Deloitte Beacon | At a glanceDeloitte Beacon | At a glance

6 7

DELOITTEBEACON

A cloud-based solution that accelerates the performance of gap

assessments.

ROBUST AUDIT TRAILS

Enhanced visibility and oversight on

compliance performance over time with a 5 point

Compliance Risk Rating.

Greater transparency and insight of ongoing

and completed gap assessments to

respond to audits and inspections.

Multi-factor authentication and

defined security parameters based on authorised user

permissions to protect data.

Thousands of In-built controls to test the design and

effectiveness of controls needed to meet compliance

obligations.Assessments, validation and

recommendations by experts on identified compliance gaps and

effectiveness of controls.

Digital experience that

enhances project collaboration and

usability.

Structured digital workflow to

improve document collation and file

content control for a more

streamlined process.

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Deloitte BeaconAt a glance

8

Deloitte Beacon | Solution overview Deloitte Beacon | Solution overview

9

In one solution with multiple financial crime compliance modules, you can acquire critical information such as compliance risk ratings, controls effectiveness, compliance gaps and other key performance trends to help you prioritise corrective actions and strengthen programmes over time.

Deloitte BeaconSolution overview

1110

Deloitte Beacon | Contact us

Contact UsTim PhillippsPartner, APAC Financial Crime Network Leader, SEA Forensic and Analytics Leader tphillipps@deloitte.com

Oo Yang PingDirector, SEA Forensic and Forensic Digital Solutions yoo@deloitte.com

Anna BleazardDirector, SEA Forensic Investigations ableazard@deloitte.com

Jarrod BakerPartner, SEA Forensic Investigations jarbaker@deloitte.com

Robert WatsonDirector, SEA Forensic Investigations robwatson@deloitte.com

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