Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Partner Institute of International Bankers (IIB) 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… Partner Institute of Internal Auditors (IIA) Established in 1941, The Institute of Internal Auditors (IIA) is an international professional association that serves as the internal audit profession’s global voice, recognised 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.… Partner American Bankers Association (ABA) The American Bankers Association (ABA) 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. Protiviti is a Platinum Service Member of ABA. Partner AFME The Association for Financial Markets in Europe (AFME) is the voice of all Europe’s wholesale financial markets, providing expertise across a broad range of regulatory and capital markets issues. They represent the leading global and European banks and other significant capital market players. They advocate for deep and integrated European capital markets which serve the needs of companies and… Partner ACFCS Dutch Chapter The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organisation for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS offers its members and the worldwide financial crime… Partner Australian Computer Society Australian Computer Society (ACS) is the largest professional body in Australia representing the ICT sector. They represent Technology professionals across industry, government, and education. Partner Association of Certified Fraud Examiners The world's largest anti-fraud education institution that provides state-of-the-art anti-fraud training and education. Partner Association of Certified Anti-Money Laundering Specialists (ACAMS) The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organisation for anti-financial crime professionals. We support individuals and organisations that are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network. Protiviti partners with ACAMS to offer our… Partner ASIFMA ASIFMA (Asia Securities Industry & Financial Markets Association) is an independent, regional trade association with over 150 member firms comprising a diverse range of leading financial institutions from both the buy and sell side. Their mission is to promote the development of liquid, deep and broad capital markets in Asia, which is fundamental to the region’s economic growth. 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. Load More
