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  • Survey

    November 17, 2021
    Guide to U.S. Anti-Money Laundering Requirements, Frequently Asked Questions
    Protiviti’s Guide to U.S. Anti-Money Laundering Requirements, Frequently Asked Questions provides responses to nearly 3,000 questions aggregated from our clients, attorneys, regulators, members of law enforcement, academics and others interested in the requirements and challenges that companies face in addressing the complex and dynamic topics of anti-money laundering/combatting financial…

  • In Focus

    October 17, 2024
    The DoD unveils the Cybersecurity Maturity Model Certification Programme: A primer for defense contractors
    As cybersecurity threats evolve, the U.S. Department of Defense (DoD) has introduced a long-awaited pivotal framework aimed at bolstering the security of its national defense supply chain: The Cybersecurity Maturity Model Certification (CMMC) Programme. The new rule, published Oct. 15, marks a significant step towards enhancing cybersecurity across the Defense Industrial Base (DIB).

  • Flash Report

    December 15, 2020
    U.S. Addresses Long-Standing Gap in its AML Compliance Regime
    One of the biggest gaps in the U.S. anti-money laundering (AML) regime is about to be closed, moving the United States toward compliance with international AML and countering the financing of terrorism (CFT) standards related to beneficial ownership. Attempts to conceal ownership of corporations, limited liability companies or similar entities to facilitate illicit activity, including money…

  • Newsletter

    May 13, 2026
    Near-Term Risk Outlook: Directors vs. Management
    Explore the 2026 risk perspectives as we compare insights from directors and management on emerging risks and investment priorities for board members.

  • Podcast

    November 15, 2024
    National Australia Bank's Paul Jevtovic: Public-private partnerships key to data privacy
    Paul Jevtovic, Chief Financial Crime Risk & Group MLRO at National Australia Bank (NAB) talks privacy regulation, customer expectations and and the need for public-private cooperation to meet challenges.

  • Whitepaper

    May 27, 2020
    COVID-19: Return to the Workplace
    Over the last few months organisations have continued to adapt to large numbers of employees working remotely due to implications of Coronavirus (COVID-19). This has caused many different and new challenges for both organisations and employees to overcome. As Australian federal and state authorities start easing restrictions, organisations will gradually reopen work premises; therefore, now’s the…

  • Client Story

    June 7, 2023
    Resource backfill, technology and process change drive state procurement improvements
    Many institutions in the public sector are faced with improving the efficiency and responsiveness of their services and operations to better serve stakeholders and the public. High turnover and lengthy recruiting cycles are creating both a loss of tribal knowledge and an influx of inexperienced resources, leading to significant delays in day-to-day operations. Our client, a state procurement…

  • Blogs

    September 10, 2021
    Ransomware Crisis: 11 Actions to Avoid a Ransomware Attack
    Why Securing our Critical Infrastructure Matters Operational Technology (OT) remains a key, but vulnerable technology for organisations with critical infrastructure. The Australian Government has defined critical infrastructure as “those physical facilities, supply chains, information technologies and communication networks which, if destroyed, degraded or rendered unavailable for an extended…

  • Blogs

    August 14, 2024
    Australia’s Sustainable Finance Taxonomy: Driving Capital Toward the Sustainable
    Sometime in mid-2025, the Australian Sustainable Finance Institute (ASFI) will deliver an initial Australian Sustainable Finance Taxonomy (ASFT). While use of the taxonomy will be voluntary at the outset, make no mistake: virtually all businesses will be impacted by the ASFT. Presently, the ASFI is conducting a public consultation on screening criteria for three initial industry sectors.

  • In Focus

    July 25, 2025
    Trump’s ‘America-First‘ AI Action Plan will accelerate innovation. Ready?
    On July 23, the Trump administration outlined its comprehensive artificial intelligence (AI) strategy that it says will secure global leadership, boost economic growth, ensure national security, and promote American values. America’s AI Action Plan was outlined in a 28-page report, and a trio of executive orders aimed to fast track construction of comprehensive data centers, promote the export of…
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