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KYC_Innovation
An Urgent Call for KYC Optimisation - A global market study calling for KYC innovation and collaboration
Publications
Cyber Risk Quantitatively
Measuring Cyber Risk Quantitatively — Eliminating the Guesswork
Publications
ERM
What Makes an ERM Leader in Higher Education?
Publications
AML_POV
Addressing Priorities for Internal Auditors in Healthcare Delivery Organisations
Publications
Supplier Risk Management
Global contract manufacturer strengthens its ability to control supplier risk in a world of bad actors
Indirect-spend-solution
Major food manufacturer builds an indirect spend ecosystem with expert help from Protiviti
Operational Resilience
U.K. Regulators Urged to Hold Firms and Individuals Accountable for “Unacceptable” Number of IT Failures
Blogs
RoadToResiliency
The Road to Resiliency – Building a Robust Audit Plan for Operational Resilience
Publications
Understanding the AML requirements for the Legal Sector
Understanding the AML requirements for the Legal Sector
Blogs
A view from The Shard - A compliance round-up from Protiviti
A View from The Shard
Publications
FASB Approves New Effective Dates
FASB Approves New Effective Dates for Four Major Accounting Standards
Publications
Insurer’s face a watershed for safeguarding the interests of vulnerable customers who get a raw deal
Insurers face a watershed for safeguarding the interests of vulnerable customers who get a raw deal
Blogs