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Podcast

January 29, 2025

Podcast | Government Affairs and Geopolitical Risk Blind Spots in the Boardroom – with Frank Kurre and Lance Mangum

In this episode, Protiviti Managing Director Frank Kurre and Lance Mangum, Staff Vice President of Government Affairs at FedEx Corporation, discuss blind spots related to government affairs and geopolitical risk. They share great insights into where and how to recruit board members that have expertise in policy and geopolitical risks.Lance is a Corporate Officer, Vice President for Government…
Whitepaper

October 22, 2021

Amid Expanding Definitions and Growing Attention from Regulators, How to Make Conduct Risk Strategy Work

There was a time when financial misconduct meant a rogue trader racking up losses on a stock market bet he wasn’t authorised to make or a Ponzi scheme where crooked asset managers spent investors’ money on a posh lifestyle. But the definition of misconduct by financial actors has changed, and greatly expanded, in the past decade-and-a-half due to big scandals, even bigger financial catastrophes,…
Client Story

March 10, 2023

Technology transformation and change management help non-profit organisation reach donors and improve fundraising
Client Story

February 23, 2022

A strategic co-sourcing partnership: Healthcare system chooses Protiviti as its trusted adviser in internal audit and compliance

Organisationen des Gesundheitswesens stehen unter wachsendem Druck Compliance-Verpflichtungen zu erfüllen, Gewinnmargen aufrechtzuerhalten, die Funktionen des Ertragszyklus zu optimieren und Risiken zu minimieren. Die meisten Risiken in der Gesundheitsbranche werden durch Anbieterorganisationen verschärft
Client Story

December 16, 2021

Strong, flexible identity and access management, built collaboratively

Solving complex identity and access management issues for an organisation often requires finesse, collaboration and the ability to creatively meet the needs of all aspects of the business with a single solution. One global biopharmaceutical company discovered the power of collaboration as it worked to replace an existing access management implementation, harmonising two distinct populations(…
Whitepaper

December 1, 2025

Compliance Priorities for 2026: The Most Unpredictable Year Yet

With nearly seven decades of combined experience in financial services compliance, we have witnessed both aggressive and accommodative regulatory cycles—and the transitions between them. Regardless of the cycle, regulators have traditionally focused on certain priorities with relative consistency.
Whitepaper

December 19, 2024

The Compliance Playbook: Navigating the Financial Services Industry’s Compliance Priorities in 2025

As we enter the new year, the financial services industry once again faces compliance risks that are increasingly diverse and complex.
Whitepaper

March 31, 2025

The Survival Guide for Chief Compliance Officers in Uncertain Times

CCOs stehen in unsicheren Zeiten vor Herausforderungen wie geopolitischen Spannungen, wechselnden Regulierungen, Budgetkürzungen und nachlassender Unterstützung durch Vorstand und Management.
Newsletter

December 4, 2025

Compliance Insights

For 2025 we asked a larger-than-usual group of Protiviti colleagues across the globe to help identify the most pressing compliance issues in their market. Artificial intelligence, financial crime, privacy and security, operational resilience, third party risk management, consumer protection, compliance function optimisation, and resourcing were identified as priorities in all regions.
Research Guide

November 25, 2024

FAQ Guide on the Use of AI for Financial Crime Compliance

Die rechtzeitige Identifizierung verdächtiger Aktivitäten bleibt eine große Herausforderung. Trotz Bemühungen haben Unternehmen wenig Erfolg, ihre Erkennungsfähigkeiten zu verbessern.

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