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AML FAQ Guide Promotion 2017
Promotion Module 1

Best Firm to Work For 2017

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Developing Compliance Program

Face the Future with Confidence™

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

Compliance Insights - September 2017

This monthly news round-up includes compliance articles talking about SCOTUS, CFPB, NYDFS, and new OFAC sanctions

Bulletin Vol 6 Issue 8

So, You’ve Implemented ERM? Take Another Look

In this issue of The Bulletin, we ask companies to take another look at their risk management?


Time to Take a Fresh Look at ERM

Now that the Committee of Sponsoring Organizations of the Treadway Commission (COSO) has released its updated framework on enterprise risk management, it’s time for companies to take another look at their risk management practices. In this issue, we summarize our views on how organizations should approach this process.

Asia-Pacific Risk and Compliance Insights (Issue 5)

Asia-Pacific Risk & Compliance Insights (Issue 5)

In this quarterly newsletter, we provide a summary of important risk and compliance developments across the Asia-Pacific financial services sector.

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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

Getting smart about sourcing: How one educational and research institution transformed its procurement organization with Protiviti’s help

Getting smart about sourcing: How one educational and research institution transformed its procurement organization with Protiviti’s help

The university decided to expand Protiviti’s role to perform a detailed spend analysis, develop a center-led procurement process along with updated policies and procedures, and create and conduct a procurement training program for more than 50 individuals.
GRC technology integration FSI

Protiviti goes to bat for frustrated internal audit team in need of GRC technology solution

Know how Protiviti's GRC technology advisory team benefited the Internal Audit team regarding the architecture of the audit module.
National Publisher S4HANA user access design

SAP S/4HANA User Access Design Benefits Publisher

Project led by Protiviti offered long-term sustainability of SoD and access management to the company.
From trenches to transformation: Telecom puts the “PRO” in procurement

From Trenches to Transformation: Telecom Puts the “PRO” in Procurement

A national telecom company nearly doubled in size over two years. The result was an annual spend of nearly $600 million dispersed across the company without a comprehensive procurement strategy. The expanded procurement structure had few standardized policies and procedures, no standard tools, and unclear and inconsistent roles and responsibilities.
National Vision NVI

National Vision goes 20/20 with next-level enterprise data solution by Protiviti

Protiviti helped the optical retailer in building a data management system that propelled the company into the hypergrowth it envisioned.