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

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

CA Technologies

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 optimization, IT asset management, IT service & change management, and IT security risk management to the marketplace.  Our relationship with CA has helped our customers maximize 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  

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

Financial Services Information Sharing and Analysis Center

Protiviti is an active participant and contributor to the Financial Services Information Sharing and Analysis Center (FS-ISAC).  FS-ISAC is a non-profit, member owned organization that is the only industry forum for collaboration on critical security threats facing the financial services sector. When attacks occur, early warning and expert advice can mean the difference between business continuity and widespread business catastrophe. As a member of FS-ISAC, Protiviti receives timely notification and authoritative information specifically designed to help protect critical systems and assets from physical and cyber security threats.

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

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

HP

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: Vishal Ranjane at [email protected] or +1 704.998.0778

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)

Oracle

Oracle offers a comprehensive and fully integrated stack of cloud applications and platform services.

As a long standing Oracle Gold Partner, we work together 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. Protiviti’s Oracle practice has deep industry and functional knowledge, as well as compliance expertise. 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)
• Optimize internal controls and existing business processes to improve corporate effectiveness and profitability

For more information, please contact:  John Harrison at [email protected] +1 713-314-4996

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

PCI Security Standards Council

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.  Protiviti is a Qualified Security Assessors (QSA) and Approved Scanning Vendor (ASV) programs member.

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

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

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

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

•    Business Analytics
•    Enterprise Information Management
•    SAP HANA
•    SAP Cloud
•    Governance, Risk and Compliance management
•    Security and Controls design
•    SAP project risk management

For more information, please contact: Taylor Courtnay at [email protected] or +1. 678.569.1140
 

Shared Assessments

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 standardized, consistent, faster, more rigorous, more efficient and less costly means of conducting security, privacy and business continuity assessments.

For more information, please contact: Cal Slemp at [email protected] or +1.203.905.2926

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