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Solution and Industry

Anti-Money Laundering Consulting

Protiviti provides a wide variety of consultative services designed to assist organisations in all aspects of AML/Combating the Financing of Terrorism (CFT) compliance.
Solution and Industry

Financial Crime Compliance

Protiviti offers a multi-dimensional set of solutions 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 proven solutions to help our clients more…
Solution and Industry

抵押贷款和消费者借贷

次级抵押贷款已经扰乱了传统自营、直接和间接贷款市场。消费者将信用卡纳入其债务组合，带来了从刷卡和利息收入中获利的机会，但同时也可能会让机构充斥着申请、信用额度提高、纠纷和按存储容量使用计费、呼叫量等等问题。数字优先的个人借贷使银行和非银行机构能够为客户提供即时的可负担信贷。抵押贷款和消费者借贷领域的转型步伐为运营、技术、风险和合规职能带来了机遇和挑战。成功的贷款机构会考虑人员、流程和技术环节，以支持合规的贷款发放和服务活动。甫瀚咨询通过风险洞察、监管合规、良好控制等方式，提供领先技术支持，帮助贷款人和服务机构卓有成效地发展。众所周知，未来风险具有不确定性，因此，C级高管和董事会对未来新出现的问题做出预测就变得尤为重要。企业应着重建立以信任为基础的弹性文化，从而能够在瞬息万变的环境下应对不断变化的优先事项。甫瀚咨询凭借能够为金融机构提供切实可行的解决方案而广受赞誉，…
Solution and Industry

非营利组织

非营利组织日复一日地走在创新道路上，对地方、国家以及全球社区产生积极影响。虽然是在超越利益的使命驱动下运作，但非营利组织仍然需要面对许多具有挑战性的商业问题，包括了解和满足其服务对象的需求、利用技术来提高效率、提升良好的体验、开展高效运营且控制良好的业务以充分发挥影响等。此外，全球多个地区的非营利组织面临着来自监管机构、税务机关和广大公众的进一步审查。因此，卓有成效地应对非营利组织所面临的独特挑战，对于他们能实现其宝贵使命至关重要。在当前日新月异的的环境中，一位值得信赖的顾问不仅能提供相关行业洞见，还能基于战略的眼光，将成熟的专业知识和实践经验相结合以提升您的业务价值。我们的非营利组织咨询专家将与您合作，共同迎接动态世界带来的挑战。
Solution and Industry

数字化转型

数字企业惯于从商业的角度出发——它是一种思维方式、一种敏捷性，也是一种持续创新。它代表着面对变化的适应性，以及回应客户对动态产品和服务日益增长的渴望的能力。甫瀚咨询帮助企业以数字为先，从数字战略和创新到营销、销售和取得成功的解决方案和服务，我们帮助企业重新定义他们接触和吸引客户的方式，创新其商业模式，创建数字产品和渠道，并协调实现增长，强化企业在当今市场竞争中所需的技能和敏捷性。欲了解更多有关甫瀚咨询全球数字化解决方案的信息，请点击此处。
Solution and Industry

Data Architecture and Engineering Services

Data is changing the way we do business across all industries. Organisations are harnessing the power of data to improve processes, drive new business opportunities, and increase competitive advantage. We provide services to design, source, transform and analyse data to empower your business to become an analytics-driven organisation. Delivering a combination of strategic vision, proven…
Solution and Industry

Advanced Analytics and AI

As companies progress on the journey toward digital transformation, AI is a key element that promises to deliver critical insights that can lead to accelerated innovation and success while protecting critical business assets. Our team of data scientists can help determine relevant use cases to support your transformation journey, enabling automation and data-driven decision making.
Solution and Industry

Fraud Risk Management

We help you build a cohesive infrastructure for evaluating, mitigating, and monitoring the risk of fraud and misconduct. Dynamic changes in technology, the economic climate, business relationships, and employee workforce are driving management, boards, and shareholders to demand more agile and effective fraud risk management solutions that safeguard assets, reputation, and market value. Our…
Solution and Industry

Technology Audit Services

We help organisations understand their key technology risks and how well they are mitigating and controlling those risks. Our team has deep expertise in recognised frameworks (COBIT, NIST, ISO, ITIL, FFIEC, CMMC etc.) and apply best practices from working with many of the world’s leading audit organisations. Our technology auditors and risk practitioners take a risk-…
Solution and Industry

Controls Advisory

We apply our process, risk, and control expertise to help organisations design, implement, and operate controls programs that are fit-for-purpose, right-sized, and support the needs of internal and external stakeholders, all while striking the right balance between efficiency and control. We speak the language of controls which our experts help organisations translate to meet their specific…

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