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  • Podcast

    March 24, 2021
    GRC Perspectives from Latin America - with Ivan Torres (English)
    Protiviti has produced a series of podcasts on GRC programmes and technologies in which we obtained perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. In this episode, we talked with Ivan Torres, a Director with Protiviti’s Technology Consulting group. Ivan, who is based in Mexico City, offers his views on…

  • Podcast

    June 2, 2021
    Podcast | Quantum Computing Use Cases with Super.tech
    The holy grail of quantum computing in the near term is a use case that provides advantage. We believe it’s only a matter of time, but major companies have to plan and prepare now so that they are not left behind when these applications arrive. Join host Konstantinos Karagiannis for a chat about quantum computing use cases with Pranav Gokhale from Super.tech. We cover mostly financial customer…

  • Survey

    January 7, 2022
    Three Conversation Starters That Advance CISO/CFO Collaboration
    The quality and, in some cases, the existence of the CISO/CFO relationship varies by company. In organisations where the CISO role is positioned and promoted as a source of value, CISOs and CFOs tend to collaborate more often and more meaningfully than in companies that treat information security as a cost center (and typically struggle with cybersecurity as a result). Protiviti’s 2021…

  • Whitepaper

    December 15, 2022
    Le Process Mining en Audit Interne
    Plus de valeur sans augmenter l’effectif d’auditeurs Les entreprises sont plus que jamais confrontées aux progrès rapides de la digitalisation, à une augmentation sans précédent de la fréquence des transactions et à la complexité croissante des processus et des outils informatiques. L'audit interne doit également relever le défi d’un traitement sécurisé de grandes quantités de données. S’…

  • Whitepaper

    March 6, 2023
    Mise à jour de la cartographie des risques de corruption (Loi Sapin 2) : l’âge de raison ?
    La fin d’année 2023 marquera le 7ème anniversaire de la publication de la Loi Sapin 2. Depuis nos premiers échanges de l’été 2016 avec nos clients, beaucoup a été dit et écrit sur la cartographie des risques de corruption. Il nous a ainsi semblé légitime de nous demander si l’année 2023 marquerait l’âge de raison en la matière ?

  • Whitepaper

    January 31, 2024
    2024: Global Sanctions Outlook for Financial Institutions
    KYC took on added significance in the sanctions world in 2023. No, not Know Your Customer, though that certainly remains important. Know Your Cargo became a new mantra for sanctions practitioners and there is every indication it will continue to be heard throughout 2024. But growing geopolitical tensions and national security concerns mean that trade-related sanctions will not be the only area of…

  • Podcast Transcript

    July 27, 2023
    Transcript | The Rise of Generative AI – with Christine Livingston
    ChatGPT is the talk of the town today. But as we all know, generative AI is much more than this one tool. Gen AI represents a new frontier of promise, productivity and capabilities for organisations around the world. But it also comes with risks that these organisations must understand and manage if they’re going to capitalise successfully on these new technologies.In this episode, we talk all…

  • Whitepaper

    March 31, 2025
    The Survival Guide for Chief Compliance Officers in Uncertain Times
    Chief Compliance Officers (“CCOs”) are facing uncertain times due to a combination of factors that challenge the stability and predictability of their operating environments. These factors include geopolitical tensions; rapidly shifting political and regulatory agendas that are resulting in less uniform approaches across the globe; budget and headcount restraints; evolving business models; the…

  • Whitepaper

    April 9, 2025
    Third-Party Resilience: Increasing Transparency
    The threats faced by financial institutions are vast, multi-faceted and constantly evolving. The industry has responded in kind, in part by investing in resilience capabilities that enhance their ability to recover from destructive attacks, including attacks that may lead to data loss or critical system unavailability. 

  • Insights paper

    January 30, 2026
    Pragmatic AI Security Strategies for CISOs
    Artificial Intelligence (AI) is transforming how organisations work, compete, and serve customers. Many enterprises are moving quickly to implement AI in their business, eager to capture productivity gains and new capabilities.
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