Protiviti partners with the Association of Certified Anti-Money Laundering Specialists in order to offer our professionals best-in-class training, resources, and networking opportunities in the area of Anti-Money Laundering and Counter-Terrorist Financing. In addition to being an Enterprise Member of this professional organization, Protiviti has also been proud to sponsor their annual Anti-Money Laundering and Financial Crimes Conference and to formally certify our professionals with the CAMS designation.

For more information, please contact:  Matt Moore at [email protected] or +1.704.972.9615

Amazon Web Services (AWS) offers a broad range of products and solutions used as building blocks to run sophisticated and scalable applications. AWS delivers global cloud based solutions that enable enterprises to become more robust, reduce IT costs, operate securely, increase efficiency, performance and scalability.

AWS Partner Network (APN) is the global partner program focused on assisting the APN Partners to build successful AWS solutions by providing them with business, technical, marketing, and go-to-market support.

As an AWS Consulting Partner, Protiviti provides our Clients with opportunities to create new solutions and offer best in class support for our clients. With our deep subject matter expertise we actively work together to help clients improve capabilities around the following AWS Solutions:

For more information, please contact:

Protiviti is a Platinum Service Member of The American Bankers Association (ABA) which is the united voice of America’s hometown bankers—small, regional and large banks that together employ more than 2 million people, hold more than $16 trillion in assets, safeguard $12 trillion in deposits and extend more than $8 trillion in loans.

For more information, please contact:  Matt Moore at [email protected] or +1.704.972.9615

Protiviti’s partnership with Appway provides a solution that streamlines the data consolidation effort and leverages artificial intelligence and robotics to enhance data quality, increase the speed and improve the outcome of risk management and compliance activities

Protiviti is one of ASIFMA’s non-banking members and through this membership we actively engage with ASIFMA committees and working groups, share insights and expertise on crucial industry developments, speak at conferences and events, and contribute to ASIFMA’s advocacy efforts for effective and resilient capital markets.

SIFMA is the leading trade association for broker-dealers, investment banks and asset managers operating in the U.S. and global capital markets. On behalf of the industry’s nearly 1 million employees, they advocate on legislation, regulation and business policy, affecting retail and institutional investors, equity and fixed income markets and related products and services. SIFMA serves as an industry coordinating body to promote fair and orderly markets, informed regulatory compliance, and efficient market operations and resiliency. They also provide a forum for industry policy and professional development. SIFMA, with offices in New York and Washington, D.C., is the U.S. regional member of the Global Financial Markets Association (GFMA).

AuditBoard is the leading cloud-based platform transforming how enterprises manage risk. Its integrated suite of easy-to-use audit, risk, and compliance solutions streamlines internal audit, SOX compliance, controls management, risk management, and security compliance. AuditBoard’s clients range from prominent pre-IPO to Fortune 50 companies looking to modernise, simplify, and elevate their functions. AuditBoard is the top-rated audit management and GRC software on G2, and was recently ranked for the second year in a row as one of the 100 fastest-growing technology companies in North America by Deloitte.

Protiviti and AuditBoard have formed an alliance to collaborate in providing organisations with a comprehensive solution of software, consulting, and thought leadership for advancing their SOX and internal audit initiatives.

For more information visit www.auditboard.com or contact Eric Groen.

Protiviti is a Platinum Business Partner of Automation Anywhere, a developer of robotic process automation software. Automation Anywhere empowers people whose ideas, thought and focus make the companies they work for great. They deliver the world’s most sophisticated Digital Workforce Platform making work more human by automating business processes and liberating people.

For more information, please contact Rahul Trivedi at [email protected].

As the Robotic Process Automation (RPA) pioneer, Blue Prism is the trusted, secure Intelligent Automation choice for the Fortune 500 and public sector. Today, Blue Prism’s connected-RPA joins operational leaders with accessible, advanced cognitive technologies and a community of experts to bridge the gap between human and Digital Workers, while strengthening the capabilities of the 21st century workforce. More than 1,500 global enterprise customers leverage connected-RPA on-premises, in the cloud, or as an integrated solution in a hybrid cloud environment, empowering their people to automate billions of transactions while returning millions of hours of work back to the business.

For more information, please contact Lauren Lang at [email protected].

Since 2004, Protiviti and CA Technologies (CA) have collaborated to provide IT Architecture and IT Process design and implementation services to their mutual clients. Protiviti’s consulting approach and methodology coupled with CA’s software technology provides clients with a best-of-breed solution implementation. Protiviti and CA have successfully delivered enterprise architecture services, infrastructure management & monitoring, application optimisation, IT asset management, IT service & change management, and IT security risk management to the marketplace.  Our relationship with CA has helped our customers maximise IT value to the business while simultaneously reducing risk.

For more information, please contact:
Michael Schultz at [email protected] or +1.713.314.5001
Jeffrey Weber at [email protected] or +1.412.402.1712   

Celonis is the world market leader in process mining technology with offices in Europe and North America. Celonis specialises in intelligent big-data analytics software that provides full, unbiased visibility into all IT-supported business processes. With Celonis, enterprises are able to uncover hidden operational improvement opportunities and receive prescriptive recommendations on how to measurably optimise business performance. Celonis Process Mining acts as an MRI for business processes, providing the capability to analyse and visualise every process in an organisation in real-time. By leveraging the digital footprints left behind by every IT system, the solution provides complete transparency into how processes are actually functioning, revealing weaknesses and ensuring faster, more transparent, and more cost-effective processes.

Protiviti’s partnership with Celonis provides our clients with the ability to uncover the root causes of inefficient business processes. This is accomplished by reconstructing and visualising the company’s existing business processes enabling clients to eliminate bottlenecks, reduce costs and drive process efficiency through automation and optimisation of those processes. Protiviti provides consulting services for all aspects of implementing the Celonis solution. Our Data & Analytics and Business Process Improvement teams can assist with design, configuration and customisation of the solution, analysis, and value realisation, all specific to our client’s requirements.

For more information, contact: Steve Freeman at [email protected].

CyberArk is the global leader in privileged access management (PAM), a critical layer of IT security to protect data, infrastructure and assets across the enterprise, in the cloud and throughout the DevOps pipeline. CyberArk delivers the industry’s most complete solution to reduce the risk created by privileged credentials and secrets. CyberArk is trusted by the world’s leading organisations, including more than 50 percent of the Fortune 500, to protect against external attackers and malicious insiders.

Offering a comprehensive suite of Digital Identity services, Protiviti helps assess, plan, design, build, and support on-going operations of CyberArk PAM deployments ensuring clients meet compliance requirements and reduce security risk. Learn more about Protiviti’s PAM services.

For more information, please contact: Todd Musselman at [email protected].

Protiviti is a Founding Advisory Partner to the FAIR Institute. The strategic sponsorship includes collaboration on thought leadership materials and sponsorship of FAIR’s annual Risk Management Maturity Benchmarking Study, its FAIR conference and various chapter events.

The FAIR Institute is a non-profit organisation dedicated to advancing the discipline of measuring and managing information risk. Its Factor Analysis of Information Risk (FAIR) has emerged as the international standard model for understanding, analysing and quantifying information risk in financial terms. The Institute and its 6,000+ member community focus on innovation, education and sharing best practices to advance the FAIR model and the information risk management profession.

To learn more about the Protiviti Cyber Risk Quantification service, please click here.

FastPath is an auditing software company that has created integrations for the most widely used ERP systems including Microsoft Dynamics, NetSuite and Oracle EBS. Their goal is to help organizations achieve compliance in an efficient and effective manner by providing real audit solutions created by auditors for auditors.

 We partner with Fastpath to implement their security access and segregation of duties monitoring and compliance software. We provide audit, implementation support and help leverage their solutions to perform quick diagnostics to help companies assess security-related risks

For more information, please contact: Kevin McCreary at [email protected] or +1 404-926-4322.

Protiviti is a proud sponsor of FEI events throughout the United States. Financial Executives International (FEI) is the leading advocate for the views of corporate financial management. Its more than 10,000 members hold policy-making positions as chief financial officers, treasurers and controllers at companies from every major industry. FEI enhances member professional development through peer networking, career management services, conferences, research and publications.

Additionally we are excited to collaborate and sponsor research efforts of FERF, Financial Executives Research Foundation, the non-profit 501(c)(3) research affiliate of FEI which conducts objective financial research projects and professional education programs.

For more information, please contact: Jay Thompson at [email protected] or +1 713.314.4923

Protiviti is on the advisory board of the Financial Services Information Sharing and Analysis Center (FS-ISAC).  FS-ISAC is a non-profit, member owned organisation that is the only industry forum for collaboration on critical security threats facing the financial services sector. Launched in 1999, FS-ISAC was established by the financial services sector in response to 1998's Presidential Directive 63. That directive - later updated by 2003's Homeland Security Presidential Directive 7 - mandated that the public and private sectors share information about physical and cyber security threats and vulnerabilities to help protect the U.S. critical infrastructure.

Protiviti is a partner of Fusion Risk Management, a leading industry provider of cloud-based software solutions for business continuity, risk management, IT disaster recovery, and crisis and incident management. Its products and services take organizations beyond legacy solutions and empowers every member of the firm to make data-driven decisions with a comprehensive and flexible approach through one system. Fusion and its team of experts are dedicated to helping companies achieve greater operational resilience and mitigate risks within their businesses. 

Protiviti’s partnership with Fusion Risk Management provides our clients with the ability to leverage technology to help manage their business continuity plans.   

For more information, please contact Matt Watson at [email protected] – 571.382.9707. 

Galvanize, a Diligent brand, is the leading provider of award-winning, cloud-based security, risk management, compliance, and audit software for some of the world’s largest organisations. Protiviti partners with Galvanize to leverage its AI-powered HighBond platform in order to streamline audit workflows, improve enterprise risk assessment, and enhance risk controls for clients across the Asia-Pacific region.

HighBond provides Protiviti with the toolkits and efficiencies to maximise internal audit systems with automated and systematic methodology. With HighBond, Protiviti is able to help clients identify emerging risks, monitor controls, and provide data-backed insights in today’s new era of risk.

For more information, contact Ranadip Datta at [email protected].

Greenlight Technologies provides enterprise solutions to effectively govern cyber risk, manage regulatory change and quantify the impact of financial and operational risk. Their unique ability to integrate with and correlate data across multiple business applications, coupled with powerful analytics aimed at business users, delivers enterprise visibility of risk exposure and regulatory compliance from a single platform.  SAP Solutions by Greenlight include SAP Regulation Management, SAP Regulation Management – cyber governance edition, and SAP Access Violation Management

For more information, please contact: Aric Quinones at [email protected] or +1 404-240-8376

Since 2011, Protiviti has partnered with Hewlett Packard Enterprise (HPE), a division of HP, to build world class Security Operations Centers and deploy HPE security solutions, including ArcSight security information and event management (SIEM) systems.  Protiviti and HPE together provide a comprehensive set of solutions to help businesses and government agencies monitor networks and data centers for security threats.

For more information, please contact: Michael Walter at [email protected] or +1.404.926.4301

The International Association of Privacy Professionals (IAPP) is a resource for professionals who want to develop and advance their careers by helping their organizations successfully manage these risks and protect their data. They are the world’s largest and most comprehensive global information privacy community.  Protiviti hold a US national membership with IAPP.                                                         

For more information, please contact: Jeffrey Sanchez at [email protected] or +1.213.327.1433

Protiviti is a member of the Institute of International Bankers (IIB), the only national association devoted exclusively to representing and advancing the interests of internationally headquartered banking/financial institutions operating in the United States. Representing 100 member banks from many different countries, the IIB is a strong advocate for the international banking community on critical issues such as Dodd-Frank implementation, FATCA, Iran sanctions, Basel III, BSA/AML compliance and many more. 

For more information, please contact: Matt Moore at [email protected] or +1.704.972.9615

Protiviti is a founding member of the International RegTech Association, a united community of individuals and organizations, with a shared vision to innovate, advance, and influence the future of Regulatory Technology (RegTech). Through consultation and collaboration, the IRTA plays a central role in shaping the future of the Financial Services industry. A non-profit Association, the IRTA brings together the people, tools and policies that are required to thrive in today's rapidly evolving RegTech landscape.

For more information, please contact: Michael Brauneis at [email protected] or +1.312.476.6327

ISACA helps global professionals lead, adapt and assure trust in an evolving digital world by offering innovative and world-class knowledge, standards, networking credentialing and career development.  Established in 1969, ISACA is a global nonprofit association of 140,000 professionals in 180 countries.  The association has more than 200 chapters worldwide. 

Protiviti and ISACA partner to conduct the annual IT Audit Benchmarking Survey to determine where IT audit functions stand in their capabilities to address these key challenges.

For more information, please contact: Brian Christensen at [email protected] or +1 602-273-8020

MaritzCX is one of the largest Customer Experience (CX) solution providers in the market, offering a unique combination of robust technology, market research and industry expertise through a global CX platform. They help organizations see, sense and act on the experiences and desires of every customer to increase retention, conversion and lifetime value.

Protiviti’s alliance with MaritzCX brings unique value to organizations looking to serve their customers and improve company performance. We link innovative services and technology with consulting expertise to align CX insights and implement key process and business performance initiatives.

For more information please contact Bryan Comite ([email protected] or 212.471.9682)

The Netskope security cloud provides unrivaled visibility and real-time data and threat protection when accessing cloud services, websites, and private apps from anywhere, on any device. Only Netskope understands the cloud and takes a data-centric approach that empowers security teams with the right balance of protection and speed they need to secure their digital transformation journey.

Protiviti combines its advisory services along with its technical expertise in cloud security architecture, implementation, and deployment to deliver a comprehensive suite of Cloud Security solutions Netskope offers including CASB, NextGen SWG, and Private Access ensuring clients meet regulatory requirements and reduce security risks.

For more information, please contact Nick Puetz at [email protected].

OneTrust is the #1 fastest growing and most widely used technology platform to help organisations be more trusted, and operationalise privacy, security, data governance, and compliance programmes. More than 7,500 customers, including half of the Fortune 500, use OneTrust to build integrated programmes that comply with the CCPA, GDPR, LGPD, PDPA, ISO27001 and hundreds of the world’s privacy and security laws.

The OneTrust platform is backed by 130 patents and powered by the OneTrust Athena™ AI and robotic automation engine. Our offerings include OneTrust Privacy Management Software; OneTrust PreferenceChoice™ consent and preference management; OneTrust Vendorpedia™ third-party risk exchange; OneTrust GRC integrated risk management; OneTrust Ethics ethics and compliance; OneTrust DataGuidance™ regulatory research; OneTrust DataDiscovery™ AI-powered discovery and classification software; and OneTrust DataGovernance™.

For more information, contact Paul Kooney at [email protected].

Protiviti and Oracle formed a strategic alliance in 2005 to deliver a suite of world-class GRC solutions to help our clients comply with the growing list of regulations and requirements associated with doing business in the U.S. and globally. Protiviti’s Oracle practice has deep industry and functional knowledge, as well as expertise in all areas of compliance. Protiviti helps Oracle, PeopleSoft and JDEdwards clients:

• Assess, define, implement and monitor internal controls
• Protect and audit access to sensitive data
• Identify and address industry specific compliance requirements (e.g., PCI, Basel II, HIPAA)
• Optimise internal controls and existing business processes to improve corporate effectiveness and profitability

For more information, please contact:
Ronan O'Shea at [email protected] 415-402-3639

Protiviti is a Corporate member and Sponsor of The Open Web Application Security Project (OWASP). OWASP is a 501c3 not-for-profit worldwide charitable organization focused on improving the security of application software. Our mission is to make application security visible, so that people and organizations can make informed decisions about true application security risks. Everyone is free to participate in OWASP and all of our materials are available under a free and open software license.

For more information, please contact:  Scott Laliberte at [email protected] or +1.267.256.8825

Palo Alto Networks, the global cybersecurity leader, continually delivers innovation to enable secure digital transformation—even as the pace of change is accelerating. Palo Alto Networks’ vision is a world where each day is safer and more secure than the one before. Every day, Palo Alto provides the visibility, trusted intelligence, automation and flexibility that help complex organisations advance securely.

By delivering a comprehensive portfolio and empowering a growing ecosystem of partners, Palo Alto Networks is at the forefront of protecting tens of thousands of organisations across clouds, networks, and mobile devices.

For more information, please contact: Michael Lyons at [email protected].

The PCI Security Standards Council is an open global forum, launched in 2006, that is responsible for the development, management, education, and awareness of the PCI Security Standards, including the Data Security Standard (PCI DSS), Payment Application Data Security Standard (PA-DSS), and PIN Transaction Security (PTS) requirements.

Pritchett LP is our strategic partner in the areas of Human Capital and Organizational Culture.   Their team of professionals are leaders in the space and complement our model synergistically.

 For more information please contact: David Haufler at [email protected] 704-916-6599

Protiviti’s Data Management and Advanced Analytics practise partners with Profisee to provide next-generation master data management. Profisee is a leading enterprise data management company that makes it easy and affordable for any size organisation to ensure a trusted data foundation. Their unique Profisee Advantage™ approach allows companies to leverage enterprise multi-domain data management capability, without limits on users, data volume or sources. Profisee customers can choose their deployment on premise, in the cloud or via a hybrid model. Profisee’s Total Cost Ownership model leads the master data management industry. This provides the industry’s highest customer satisfaction rating by exceeding customer expectations.

For more information, contact: John Cahill at [email protected] or +1 770.316.2836

ReliaQuest, a global leader in cybersecurity, delivers industry-leading visibility and automation on demand across complex environments with a platform purpose-built to protect organisations from security breaches. GreyMatter is the first cloud-native SaaS solution that integrates and improves an enterprise’s on premise and multi-cloud technologies, unlocking the power of next generation cybersecurity. By increasing visibility through the platform’s proprietary universal translator and use of automation and artificial intelligence, GreyMatter saves security teams valuable time and increases effectiveness by enabling automatic and continuous threat detection, threat hunting, and remediation. ReliaQuest is a private company headquartered in Tampa, Fla., with five global locations. For more information contact Terry Jost at [email protected]

Protiviti’s Cyber Risk Quantification (CRQ) service, powered by the RiskLens CRQ software, delivers a continual, data-driven assessment of an organisation’s current state of cyber risk. Armed with this data, cybersecurity teams can identify key controls determine if they are investing their cybersecurity budgets in the right areas and if they have sufficient cyber insurance; evaluate ROI; and provide reports to key stakeholders in business-focused terms.

For more information, please contact: Vince Dasta at [email protected] or +1 312.476.6383

SailPoint is a recognised leader in the Identity Management market with proven track records of delivering innovation, business value and rapid return on investment. SailPoint has accomplished this by being the first to recognise that companies could benefit from an approach that addresses both IT and business priorities, through a unique risk-based model - from compliance to user provisioning to employee lifecycle. The proof is in the success:

• 6 years the highest leader and innovator as outlined by Gartner 
• 1500+ customers
• Public on NYSE since 2017

As a Global SailPoint Partner, Protiviti is a licensed reseller and provides a wide variety of Professional Services leveraging a vast network of SailPoint Experts in more than 80 offices in over 20 countries. Protiviti and SailPoint team up to empower clients to cut complexity while gaining visibility related to Digital Identities, Data Management and Threat Detection.

The unique blend of our business-first focused solutions combined with our deep technology and industry experience makes Protiviti a strong SailPoint global partner. For more information, please contact Samitha Amarasiri.

SAP delivers solutions that enable enterprises to improve business operations and facilitates a company’s effort to manage compliance risk, while optimizing efficiency, strategy, and growth with a single digital platform.

As a long standing SAP Gold Partner, our SAP expertise is unmatched in the industry.  We are actively working together to help clients improve capabilities around the following SAP Solutions:

• S/4HANA and Central Finance Solution Design, Roadmap and Implementation
• SAP Finance Optimization with products including SAP Process Mining by Celonis, BPC, and IBP
• Data, Analytics and AI including products such as HANA, Master Data Governance, SAP Analytics Cloud, BW/4HANA, Data Services, and Information Steward
• SAP Security and Compliance such as GRC, AVM, Identity Management, and Event Threat Detection

For more information, please contact Aric Quinones at [email protected] – 404-240-8376.

Protiviti is a proud partner of Shared Assessments, a member-driven, industry-standard body that injects speed, efficiency and cost savings into the service provider control assessment process. Shared Assessments Program members work together to eliminate redundancies and create efficiencies, giving all parties a standardised, consistent, faster, more rigorous, more efficient and less costly means of conducting security, privacy and business continuity assessments.

Protiviti is one of SIFMA’s 10 Premium Associate Members.  Through this enhanced level of participation, we actively engage with SIFMA committees and working groups, share insights and expertise on crucial industry developments, speak at conferences and events, and contribute to SIFMA’s advocacy efforts for effective and resilient capital markets.

SIFMA is the leading trade association for broker-dealers, investment banks and asset managers operating in the U.S. and global capital markets. On behalf of the industry’s nearly 1 million employees, they advocate on legislation, regulation and business policy, affecting retail and institutional investors, equity and fixed income markets and related products and services. SIFMA serves as an industry coordinating body to promote fair and orderly markets, informed regulatory compliance, and efficient market operations and resiliency. They also provide a forum for industry policy and professional development. SIFMA, with offices in New York and Washington, D.C., is the U.S. regional member of the Global Financial Markets Association (GFMA).

Established in 1941, The Institute of Internal Auditors (IIA) is an international professional association that serves as the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator. Generally, members work in internal auditing, risk management, governance, internal control, information technology audit, education, and security. Globally, The IIA has more than 180,000 members worldwide.

Protiviti is a long standing member of The IIA’s Principal Partner Program, serves on the board of The IIA Research Foundation, and conducted the 2015 CBOK Stakeholder Study in partnership with The IIA Research Foundation.

For more information, please contact: Brian Christensen at [email protected] or +1 602-273-8020

Trintech Inc., a pioneer of Financial Corporate Performance Management (FCPM) software, combines unmatched technical and financial expertise to create innovative, cloud-based software solutions that deliver world-class financial operations and insights. From high volume transaction matching and streamlining daily operational reconciliations, to automating and managing balance sheet reconciliations, intercompany accounting, journal entries, disclosure and fiduciary reporting and bank fee analysis, to governance, risk and compliance – Trintech’s portfolio of financial solutions, including Cadency® Platform, Adra® Suite, and targeted tools, ReconNET™, T-Recs®, and UPCS®, help manage all aspects of the financial close process.

Together Protiviti and Trintech deliver finance solutions that empower finance & accounting (F&A) teams to deliver real-time financial intelligence to executives and add strategic value to the enterprise.

For more information, contact: Neil Koenck at [email protected]

UiPath is leading the ’automation first’ era—championing a robot for every person and enabling robots to learn new skills through artificial intelligence (AI) and machine learning (ML).

The company’s hyperautomation platform combines the #1 Robotic Process Automation (RPA) solution with a full suite of capabilities, including process mining and analytics, that enable every organization to scale digital business operations at unprecedented speed. The company has already automated millions of repetitive, mind-numbing tasks for businesses and government organizations all over the world, including more than 50% of the Fortune 500 and 8 of the Fortune 10.

For more information, please contact Kasia Klosowska at [email protected].