Protiviti - Singapore

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PreView - Protiviti’s View on Emerging Risks

View the latest edition to learn about the risks that are developing in the market.

PreView, Protiviti’s View on Emerging Risks

Face the Future with Confidence™

Research, thought pieces, videos, webinars and podcasts to help you stay ahead

Building Blocks for an Effective AML Enterprisewide Risk Assessment

Building Blocks for an Effective AML Enterprisewide Risk Assessment

The risks of money laundering for a financial services company are indisputable. The types of customers served, the products and services provided and how these are delivered, as well as the geographic footprint of the company and location of its customers all, pose risks. For decades, the Financial Action Task Force (FATF), governments and regulators, and industry bodies such as The Wolfsberg Group have emphasised that anti-money laundering (AML) risk assessments are foundational underpinnings of a sound AML compliance programme.

Compliance Insights July 2019

Compliance Insights July 2019

SEC Adopts Regulation Best Interest to Enhance Protections for Retail Investors Recent OFAC Amendments Include New Obligations FDIC Releases Supervisory Highlights Outlining Consumer Compliance Issues CFPB Releases Spring 2019 Rulemaking Agenda

FASB Proposes Delays to Effective Dates for Four Major Accounting Standards

FASB Proposes Delays to Effective Dates for Four Major Accounting Standards

FASB Proposes Delays to Effective Dates for Four Major Accounting Standards

Protiviti Careers
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Working at Protiviti

Learn about how at Protiviti, we come together to share diverse ideas and experiences, grow professionally and personally, and collaborate to create a better future for our people, our clients and the communities in which we live and work.

How We Help Our Clients Succeed

Protiviti advances modernization of business systems for client operating in a far-flung locale

Protiviti advances modernisation of business systems for client operating in a far-flung locale

How Protiviti helped a Canadian government contractor modernise its systems for better ROI and financial reporting
Leading HVAC manufacturer deploys artificial intelligence to meet new lease accounting rules

Leading HVAC manufacturer deploys artificial intelligence to meet new lease accounting rules

AI helps large HVAC manufacturer beat ASC 842 compliance deadline with reduced project hours and increased accuracy.
A global bank partners with Protiviti to manage third-party risk

A global bank partners with Protiviti to manage third-party risk

Protiviti helped in designing and implementing an automated TPRM programme, including an operating model, policies, frameworks, procedures and enabling technology.
U.S. manufacturer builds a procurement department with Protiviti’s help

A growing U.S. manufacturer discovers the value of an indirect sourcing function and builds a procurement department with Protiviti’s help

By targeting 14 categories of procurement spending, Protiviti identified $22.2 million in potential savings, and the company was on track to save nearly $13 million by the end of 2018. Protiviti was able to negotiate with an IT supplier early in the assignment, achieving a substantial amount of savings.
digital organization taps Protiviti to lead RPA implementation

Digitally minded managed care organisation taps Protiviti to lead RPA implementation in its claims audit department

Managed care organisation partners with Protiviti to implement robotic process automation innovations, boost operational efficiency and further growth.