GRC Announcements

Frederick Curry has been named Deloitte Advisory anti-money laundering (AML) and economic sanctions practice leader. Michael Shepard has been named Deloitte Global AML, economic sanctions and financial crimes leader. They succeed Alison Clew who will retire in May.

Learning from leaders whose decisions changed lives and careers, who experienced a situation that took them to the brink and back; that’s the purpose of the newly-launched podcast series, “Resilient,” from Deloitte Advisory.

The former head of the statistics function and senior advisor to the director of research at the Federal Reserve Bank of New York, Kenneth Lamar, was recently named an independent senior advisor to the Deloitte Center for Regulatory Strategies. He will advise financial institutions—largely banks—on regulatory reporting, data infrastructure, and regulatory expectations for data architectures.

Deloitte’s Audit & Assurance practice has named Heather Gates national managing director of its Emerging Growth practice, succeeding Jim Atwell.

Deloitte recently launched a workflow management platform designed to help clients manage information requests and data privacy.

Deloitte recently launched its “Reimagine Risk Sensing” solution—an SAP-certified accelerator focused on cognitive controllership.