Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Solution and Industry SailPoint Consulting Services Wir bieten unseren Kunden einen kompletten Digital-Lifecycle-Prozess, indem wir sie zu Identitätsprogrammen beraten sowie diese implementieren und verwalten.Als SailPoint Admiral Delivery Partner ist Protiviti einzigartig positioniert, um Ihrem Unternehmen zum Erfolg zu verhelfen. Solution and Industry Supply Chain Operations & Performance Today’s leaders recognise their supply chain functions as a strategic operation. Recent disruptions shifted leaders’ and customer expectations of supply chains. Supply chains had previously not received enough investment to stay competitive and were not linked to strategic goals. Now, supply chains are expected to mitigate and even predict the disruptions we’ve seen since Covid.… News Protiviti Congratulates Brand Ambassador Jennifer Kupcho on Victory at ShopRite LPGA Classic MENLO PARK, Calif. – June 9, 2025 – Protiviti Golf Brand Ambassador and professional golfer Jennifer Kupcho emerged victorious at the ShopRite LPGA Classic in Galloway, N.J. Kupcho fired rounds of 68-64-66 (-15).This marks Kupcho’s fourth LPGA Tour victory of her career. She is now ranked 45 in the Rolex Women’s World Golf Rankings and 20 in the Race to CME Globe rankings.To commemorate Kupcho’s… Research Guide November 25, 2024 FAQ-Leitfaden zur Nutzung von KI für die Einhaltung von Finanzkriminalität Die rechtzeitige Identifizierung verdächtiger Aktivitäten bleibt eine große Herausforderung. Trotz Bemühungen haben Unternehmen wenig Erfolg, ihre Erkennungsfähigkeiten zu verbessern. Landing Page Innovation Blogs July 19, 2023 ISSB veröffentlicht Nachhaltigkeitsstandards Die freiwilligen Standards IFRS S1 & IFRS S2 dienen der globalen Offenlegung von Nachhaltigkeitsinformationen und umfassen allgemeine und klimaspezifische Anforderungen für eine weltweit einheitliche Berichterstattung. Partner PCI Security Standards Council The PCI Security Standards Council is an open global forum, launched in 2006, that is responsible for the development, management, education, and awareness of the PCI Security Standards, including the Data Security Standard (PCI DSS), Payment Application Data Security Standard (PA-DSS), and PIN Transaction Security (PTS) requirements. Protiviti is a Qualified Security Assessors (QSA) and… Solution and Industry Anti-Money Laundering Consulting Das Anti-Money Laudering (AML) bringt strenge Vorschriften mit sich und setzt Institutionen weltweit vor erheblichen Risiken, wenn sie diese nicht sorgfältig einhalten. Regulatorische Risiken stellen hierbei eine große Bedrohung dar: Verstöße gegen gesetzliche Auflagen können zu empfindlichen Bußgeldern, Sanktionen und im schlimmsten Fall strafrechtlichen Konsequenzen führen. Auch durch… Leadership Mark Highton Mark Highton serves as Protiviti’s global Financial Crime Compliance leader with 20 years of industry experience and 10 years of consulting experience. Mark is responsible for the development of innovative solutions, pursuit and delivery of large-scale engagements, and optimisation of Financial Crime Compliance operating and delivery capabilities. Mark has successfully led many complex, global… Leadership Shaun Creegan Shaun is a Managing Director within Protiviti's Risk & Compliance practice focused on regulatory matters for Financial Services Institutions. Shaun has a subject matter expertise in Anti-Money Laundering and Sanctions compliance. He has performed extensive work with top tier financial institutions to address regulatory enforcement actions and improve AML operations during his 8+ years at… Load More
