Audience

Businesses searching for a compliance suite platform

About Deloitte Compliance Suite

Compliance Suite platform is a powerful and dynamic technology solution that assists in the preparation and submission of the Securities and Exchange Commission’s Form N-PORT, Form N-CEN, Form N-MFP, and Form PF, as well as other regulatory filing requirements, such as Annex IV of AIFMD and CFTC, and NFA Form CPO-PQR. It also features robust risk management, performance monitoring, and pipeline and relationship tracking needs of the asset management industry. This intuitive, easyto-use, and scalable solution provides the flexibility that is essential for today’s rapidly evolving business, risk, and regulatory landscape. Compliance Suite’s user-defined architecture allows the system to be extended to other value-added uses beyond the regulatory filing process. Data repository for internal risk management and investor reporting information. Includes user customizable dashboard and fund performance charting functionality.

Integrations

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Company Information

Deloitte
Founded: 1845
United Kingdom
www2.deloitte.com/content/dam/Deloitte/us/Documents/risk/us-risk-financial-technology-compliance-suite.pdf

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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Phone Support
Online

Deloitte Compliance Suite Frequently Asked Questions

Q: What kinds of users and organization types does Deloitte Compliance Suite work with?
Deloitte Compliance Suite works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Deloitte Compliance Suite support in their product?
Deloitte Compliance Suite supports these languages: English.
Q: What kind of support options does Deloitte Compliance Suite offer?
Deloitte Compliance Suite offers support via phone support and online.
Q: What other applications or services does Deloitte Compliance Suite integrate with?
Deloitte Compliance Suite integrates with: ABBYY Mobile Capture, Appway Digital Banking, AWS GovCloud, Cevinio, Exponential AI Enso, Infor Talent Science, LivePreso, MishiPay, MySQL Workbench, OpenText Core Share, Oracle Audience Segmentation, Oracle Digital Assistant, Oracle Partner Relationship Management, Oracle Subscription Management, Oracle Unity Customer Data Platform, Orbiit, PlainID, REACH, RedShield, ServiceNow Integrated Risk Management, ServiceNow IT Operations Management, TransferMate, Verbio, and Veritone Discovery and more.
Q: What type of training does Deloitte Compliance Suite provide?
Deloitte Compliance Suite provides training in the form of documentation.

Deloitte Compliance Suite Product Features

Compliance

Audit Management Not Supported
Risk Management Not Supported
Controls Testing Not Supported
HIPAA Compliance Not Supported
Archiving & Retention Not Supported
FDA Compliance Not Supported
Sarbanes-Oxley Compliance Not Supported
ISO Compliance Not Supported
OSHA Compliance Not Supported
Environmental Compliance Not Supported
Version Control Not Supported
Compliance Tracking Not Supported
Incident Management Not Supported
Workflow / Process Automation Not Supported
Surveys & Feedback Not Supported
Artificial Intelligence (AI) Not Supported