We partner with management, board members and outside counsel to help organizations comply with regulatory requirements, respond to situations of noncompliance, and improve the processes around information systems supporting governance, risk and compliance (GRC). We help clients take a disciplined approach to managing credit, market and operational risks through a combination of assessments, process improvement, and model review and validation.
Watch Protiviti Managing Director Cory Gunderson discuss leveraging a risk index for your organization.
Our areas of expertise include:
- Enterprise Risk Management
- Financial Investigations
- Risk Strategy & Management
- Fraud Risk Management
Restoring Confidence: Risk management capabilities in the wake of the financial crisis
An Economist Intelligence Unit research program sponsored by Protiviti
Flash Report: February 24, 2014 - Basel Paper on Sound Capital Planning Processes (PDF)
Flash Report: January 16, 2014 - OCC Proposes Formal Guidelines for Large Banks (PDF)
Flash Report: December 10, 2013 - New Requirements for International Money Transfers (PDF)