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

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].

Protiviti’s Transaction Services Practise is a proud partner of Cortland Advisors, an international Mergers & Acquisitions advisory firm that specialises in small- to mid-market transactions. Cortland has practise groups in Government Services Contracting, IT & Software Services, Telecomm and Engineering Services, representing both buy- and sell-side clients in the United States, Asia and Europe. 

For more information, please contact Jim Ryan ([email protected] or 314.656.1745)

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.

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 2005, Protiviti has implemented HP solutions to help mutual customers manage and govern IT resources to maximise IT value to the business in areas such as IT asset life cycle management, IT service and change management and IT demand and portfolio management. Protiviti has been an HP Business Development partner since 2007 and was previously a strategic partner of HP acquisitions Peregrine Systems and Mercury Interactive. 

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

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 Mic[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)

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

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

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

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