Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Flash Report 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… Leadership Sebastian Mayer Sebastian Mayer ist Managing Director bei Protiviti mit über zwölf Jahren Erfahrung im Bereich IT Consulting, Information Security, IT Audit sowie SAP & ServiceNow Advisory. Sebastian Mayer arbeitet für Protiviti seit 2014, nachdem er im Bereich SAP Advisory bei T-Systems International und CGI Germany tätig gewesen ist. Bei Protiviti Deutschland leitet Sebastian Mayer die Bereiche Technology… In Focus New York DFS, White House issue guidance on AI‘s impact. What are the implications? During National Cybersecurity Month in October, both the New York State Department of Financial Services (DFS) and the Biden administration issued releases on the opportunities and risks of artificial intelligence (AI). The DFS’s Industry Letter focuses on the impact of AI on the cybersecurity landscape while the Biden administration released the first-ever National Security Memorandum (NSM) on… News Nearly 70% of Global Executives Are Optimistic About Growth Opportunities in Next 2-3 Years, Protiviti and NC State ERM Initiative Reveal in Global Survey Cybersecurity, AI and Transformation Dominate Risk and Investment PrioritiesMENLO PARK, CALIF., December 11, 2025 — Despite economic uncertainty, geopolitical tensions and rapid tech disruption, global business leaders are looking ahead with confidence. According to the latest Executive Perspectives on Top Risks and Opportunities Survey from Protiviti and NC State University’s ERM Initiative,… Whitepaper Top-of-Mind Compliance Issues for Financial Institutions in 2024 Discover crucial insights on compliance issues for financial institutions in 2024. From AI to ESG, navigate the evolving landscape with our comprehensive guide. Whitepaper Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions For two years running, Protiviti has published a paper on the major sanction developments in the past year and our expectations for the coming year. We did this, in part, because the pace, scale and enforcement of economic sanctions reached unprecedented levels after Russia’s invasion of Ukraine in February 2022. We now seem to have settled into an environment where world events and geopolitical… Blogs "Challenges that don’t break you, build your strength and resilience…" In conversation with Evelyn Tourish With nearly three decades at Europcar, Evelyn Tourish, UK Customer Experience Manager – like many others – has faced a few challenges and was instrumental in helping to create an industry-wide COVID guide during the pandemic. She couldn’t love her job more and her warm, infectious personality beams through. Martina Tagliavia from Protiviti’s iGROWW network delves deeper into Evelyn's professional… Whitepaper Regulations and Demand for Accountability Set the Tone for the Future of ESG Disclosures In recent years, increasing pressures from a variety of stakeholders have combined to drive companies toward more sustainable practices in their business operations and greater transparency. The real game-changer, however, has been the proliferation of recent global environmental, social and governance (ESG) reporting regulations, which require a level of reporting far above the voluntary… Whitepaper Retail and CPG Companies Accelerate Innovation Amid Regulatory Pressures, Resistance to Change Most consumer packaged goods (CPG) and retail companies recognize the urgency of innovation. At the same time, their information technology (IT) leaders also are concerned about obstacles such as regulatory and compliance pressures, difficult economic conditions, and resistance to change undermining their innovation objectives. Podcast Podcast | Q-Day 10x Closer Than We Thought—Pinnacle Paper Accelerates RSA Factoring — with Iceberg Quantum The groundbreaking Pinnacle Architecture paper has sent shockwaves through the quantum computing industry by demonstrating that RSA-2048 encryption could potentially be cracked with just 100,000 physical qubits. This is a massive order-of-magnitude reduction from previous estimates that once reached into the millions. Join host Konstantinos Karagiannis as he sits down with Felix Thomsen and Paul… Load More
