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  • 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
    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…
  • Client Story
    Global Chocolatier Adopts Privacy Technology to Prevent Data Exposure
    Data privacy has become a strategic priority as companies adapt to comply with rapidly proliferating data privacy laws. Recent years have seen the adoption of the European Union’s General Data Protection Regulation (GDPR), the more recent California Consumer Protection Act (CCPA), and similar regulations. These safeguards require companies to document the types of protected personal data used in…
  • 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…
  • Client Story
    Managing through change: A small professional association gains flexibility and freedom
    Kleinere Unternehmen können es sich nicht leisten, in hohem Maße von technischen Beratern abhängig oder an ein Portfolio isolierter Anwendungen ohne Möglichkeit Daten zu tracken gebunden zu sein. Kürzlich fand die visionäre Leiterin eines Berufsverbands im Gesundheitswesen für ihr Unternehmen einen Ausweg aus dieser Zwickmühle
  • Client Story
    Software firm's focus on accessibility improves user experience for all
    Die Zugänglichkeit von Webanwendungen ist entscheidend für den anhaltenden Erfolg jeder digitalen Applikation. Das Gesetz für Menschen mit Beeinträchtigungen (Americans with Disabilities Act, ADA) schließt digitale Ressourcen in seine Definition von „öffentlichen Einrichtungen" ein, welche Standards zur Barrierefreiheit einhalten müssen
  • Client Story
    Healthcare organisation pursues RPA operational excellence to heal inefficiencies across revenue cycle, supply chain and more
    Businesses the world over are adopting Robotic Process Automation (RPA) to lower costs, increase efficiency and improve operational quality. Some businesses have begun by implementing readily available off-the-shelf RPA technology, only to find coding a few bots is not sufficient to build a sustainable RPA programme. Succeeding with RPA — that is, deriving the greatest value from the…
  • Client Story
    Healthcare high achiever finds a new path to internal audit excellence
    When business leaders are committed to continuous improvement, their organisations thrive under normal circumstances. But they also demonstrate extraordinary resilience when faced with unforeseen challenges. This story is about one healthcare nonprofit’s determination to “do even better” in its internal audit operation, which resulted in immediate opportunities to create value and a road map to…
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