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Compliance Risk Management in Iraq: A Vital Necessity for Organizations
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As Iraq’s business landscape continues to evolve, organizations are facing an increasingly complex regulatory environment. Deloitte, a global leader in risk management consulting services, is helping organizations anticipate and adapt to changes in regulations, build better programs and controls, and respond effectively to compliance events.
Our Services
Deloitte offers a range of services designed to help organizations manage compliance risks in Iraq:
- Regulatory Strategy: Helps clients develop proactive, forward-looking assessments of regulatory trends and their impact on business models.
- Regulatory Response: Assists clients in responding to specific breakdowns in their regulatory compliance programs.
- Regulatory Compliance: Helps clients design, assess, and transform their enterprise compliance programs.
Center for Regulatory Strategy
Deloitte’s Center for Regulatory Strategy is a source of critical insight and advice, providing clients with the tools they need to anticipate change and respond confidently to the strategic and aggregate impact of national and international regulatory policy in Iraq.
Recognized Expertise
Deloitte has been recognized as:
- A global leader in Regulatory Compliance Program Consulting by ALM Intelligence
- A leader in Risk Management Consulting Services Worldwide by Gartner
Our expertise in compliance risk management is unmatched, and our team of specialized advisors is dedicated to helping organizations navigate the complex regulatory landscape in Iraq.
Get in Touch
To learn more about Deloitte’s compliance risk management services in Iraq, please contact:
- Aejaz Ahmed, Partner at Deloitte Risk Advisory and leader of the Financial Risk & Regulatory Advisory for the Middle East.