Why are the risk and compliance checks necessary?

As a subsidiary of Deloitte Touche Tomatsu, Solutions by Deloitte is bound by a number of regulations and restrictions on who we can serve. Before serving you, we are required to check your company’s market profile and relationship with Deloitte Touche Tohmatsu (DTT) to ascertain any risk, compliance and/or regulatory reasons that may result in you not being eligible to become a customer.

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