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  • Solution and Industry
    Anti-Money Laundering (AML) Compliance
    Protiviti provides a wide variety of consultative services and AML solutions designed to assist organisations in all aspects of AML/Combating the Financing of Terrorism (CFT) compliance, in addition to conducting transaction monitoring, and Know Your Customer (KYC) reviews.
  • Solution and Industry
    Financial Crime Compliance
    Protiviti offers a multi-dimensional set of solutions and managed services to help your organisation efficiently fight financial crime while staying in sync with regulatory changes. We operate in a highly collaborative environment to promote knowledge and skill transfers and enable your teams to lead through innovative and sustainable processes. We leverage our unique, high value delivery model…
  • Leadership
    Mark Highton
    Mark Highton serves as Protiviti’s global Financial Crime Compliance leader with 20 years of industry experience and 10 years of consulting experience. Mark is responsible for the development of innovative solutions, pursuit and delivery of large-scale engagements, and optimisation of Financial Crime Compliance operating and delivery capabilities. Mark has successfully led many complex, global…
  • Leadership
    Brian Kostek
    Brian is a Managing Director with Protiviti and is part of the Regulatory Risk team with more than 16 years of experience in consulting financial services organisations. Brian leads the Third Party Risk Management (TPRM) solution offering within the Risk and Compliance solution in the United States, and coordinates with Protiviti’s Business Performance Improvement and Technology Consulting…
  • Client Story
    Aerospace firm embraces holistic inventory transformation, saves millions
    A successful organisation is one that can deftly coordinate its many moving parts, but, sometimes, even the best organisations can get out of sync. That was the case with an aerospace company and its inventory. The organisation knew it was operating with too much stock and was even holding millions of units after they had been written off the books. The company made numerous attempts to optimise…
  • Partner
    FinTech Association
    FinTech Australia is a member-driven organisation that is building an ecosystem of Australian fintechs to advance the global economy and culture. Their aim is to build a strong community, foster connections while supporting innovation and regulation that our members require.
  • Partner
    Financial Services Information Sharing and Analysis Center (FS-ISAC)
    Financial Services Information Sharing and Analysis Center (FS-ISAC) is a non-profit, member-owned organisation 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. Protiviti is an active…
  • Client Story
    Insurance giant seeks staff augmentation, gains new opportunities for growth
    A global insurance company — like so many other businesses — had come to rely on a service provider in India for finance operations support. It had no plan to change that arrangement. Then COVID struck. One week before 2020’s first-quarter closing, the Indian government prohibited workers from leaving their homes. This ruling lasted for 21 days as the nation struggled to limit its COVID…
  • Client Story
    Financial lender and co-op owner get a fresh start with an integrated CRM solution
    The impending retirements of two key executives would constitute a significant disruption for any enterprise. It’s even more disruptive when the business’s legacy customer relationship management (CRM) system was home-built by the departing CIO, and other legacy systems split customer data into separate collections. Under such circumstances, a few agile interventions might be called for. As with…
  • Partner
    EDM Council
    The EDM Council is the Global Association created to elevate the practice of Data Management as a business and operational priority.  The Council is the leading advocate for the development and implementation of Data Standards, Best Practices and comprehensive Training and Certification programmes.
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