Conformité Réglementaire et Sécurité Financière Protiviti occupe à ce jour une position unique sur le marché grâce à la flexibilité et la réactivité d’une société indépendante, aux compétences et méthodologies déployées au travers de son réseau international intégré et une indépendance complète vis à vis des professions réglementées.Nous accompagnons nos clients dans le diagnostic, l’optimisation, la transformation, le contrôle, l’audit ou encore l’outillage de leurs dispositifs de conformité réglementaire et de sécurité financière (financial crime). Grâce à notre offre unique sur le marché et nos synergies opérationnelles avec notre maison mère Robert Half « Managed Business Services », nous pouvons mobiliser de manière unique sur le marché des équipes d’analystes conformité pour accompagner nos clients dans leur programme de remédiation ou de montée en charge opérationnelle.La multiplication des contraintes réglementaires, des innovations technologiques, et de la pression concurrentielle ne sont que quelques-uns des défis que les institutions financières doivent relever afin d’assurer leur pérennité.Grace à sa flexibilité, sa réactivité, et son réseau international intégré, Protiviti accompagne ses clients en matière de conformité et de sécurité financière sur les enjeux auxquels ils doivent faire face au quotidien dans la conduite de leurs projets et de leurs opérations. Whitepaper December 1, 2025 16 min read 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. Read more Nos services à la fonction risques et conformité Pro Rightmark Square Compliance Risk Management Optimise and automate procedures using data and analytics for forward-looking, predictive controls, applying regulatory compliance expertise for more efficient responses to enforcement actions or issues to allow your business to focus on growth and innovation. Pro Screen System Integration Consumer Protection We combine world-class consumer compliance expertise, hands on experience as former chief compliance officers and regulators, and proven methodologies to address your consumer compliance needs through compliance programme management, regulatory reviews, consent and remediation support, and operations support. Pro Document Consent Financial Crime Compliance Protiviti offers a multi-dimensional set of solutions to help you fight financial crime while staying in sync with regulatory changes. We collaborate to promote knowledge and skill transfers so your teams can leverage our delivery model, where impactful solutions can lead to lean and efficient operations. Pro Briefcase Regulatory Remediation Aggregate and improve the quality of existing tools, technologies, and capabilities to effectively address regulatory actions. Our team responds to regulatory requests in an agile and efficient way, enabling you to drive business growth and innovation. Pro Building office Compliance Transformation Design a target operating model that brings together a vision for people, processes, and technology to enable your business strategy. We help you build the capacity to transform by establishing a culture that drives shared responsibility and innovation. Notre approche Nous accompagnons nos clients dans l'optimisation de leurs ressources, la conception et le déploiement de systèmes de conformité réglementaire efficaces, opérationnels et innovants, dans l'évaluation et l'audit de leurs systèmes (2LoD, 3LoD), ainsi que dans l'outillage de leur processus de conformité.Nous nous positionnons comme le partenaire conseil privilégié de nos clients en matière de conformité réglementaire et de sécurité financière. Notre équipe Arnaud Floquet Arnaud est Managing Director de la practice Risk and Compliance du bureau de Paris. Il possède plus de 20 ans d'expérience professionnelle en matière de gestion globale des risques (ERM), de contrôle interne (SOX / LSF) et de conformité règlementaire (LCB-FT, Sanctions ... En savoir plus Featured insights PODCAST Risky Women Podcast | Compliance Priorities for 2026 2 min read Dive into top compliance priorities for 2026 — the most unpredictable year yet — with our latest episode, where we explore the evolving landscape of regulatory priorities. Join Kimberley Cole and industry experts Bernadine Reese and Carol Beaumier... SURVEY Top Risks 2026: Executive Perspectives & Growth Opportunities 8 min read Protiviti Top Risks Report 2026 shares executive insights on Gen AI, agentic AI, cyber threats and economic risks. WHITEPAPER Compliance Priorities for 2026: The Most Unpredictable Year Yet 16 min read 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... WHITEPAPER Crypto Compliance in Focus: Regulatory Views Across the US, UK, EU and APAC 18 min read The bases for the appeal of crypto assets vary across interested parties: potential for high returns, diversification, user control, anonymity, customer demand, low-cost global payment capability, and the oft-expressed FOMO (fear of missing out),... PODCAST Risky Women Podcast | Beyond Compliance With Laura Ferrara 2 min read Meet Laura Ferrara, Amplifon’s global chief internal audit and risk management officer — part risk detective, part people connector and full time hearing care champion. With a career that moved from PwC to telecoms, energy and rail before landing in... INSIGHTS PAPER Finance to the Defense and Aerospace Industry: The Sanctions Risk Assessment Model as a Strategic Lever for Risk Management 1 min read Leverage the sanctions risk assessment model to strengthen strategic risk management in the defense and aerospace industry amid evolving regulatory demands. WHITEPAPER Where fraud meets compliance: Building a stronger line of defense 19 min read Efforts by the financial services industry to merge the management of fraud and compliance risk — particularly, but not exclusively, anti-money laundering (AML) risk — have been evolving over the last quarter century. There are examples, frequently... Previous Article Pagination Next Article Quantum computing helps financial services organisation improve portfolio optimisation A joint team of quantum computing engineers and financial analysts at this industry leader in digital financial services, led by a forward-thinking CIO, knew they wanted to take advantage of quantum computing to solve unique challenges that could not be handled with classical computing alone. En savoir plus Protiviti Supports BTG Pactual’s Expansion into the U.S. Market Protiviti is proud to have partnered with BTG Pactual, the largest investment bank in Latin America, as the firm pursued a key milestone in expanding their presence in the United States through the acquisition of a New York federal savings bank, its conversion to a national bank, and the establishment of a U.S. bank holding company. Read more
