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Solution and Industry

Consumer Protection

Our goal is to ensure that you meet your organisation’s needs, adhere to regulatory expectations and leading industry practices, and build sustainable compliance capabilities to support future growth.Disruptive technologies, evolving customer loyalty, and pressure to enhance economic returns define just some of the challenges financial services organisations need to overcome. The dynamic…
Solution and Industry

Intelligent Automation Services

To remain competitive and accelerate digital transformation, organisations need to embrace intelligent automation and artificial intelligence (AI) to improve operational efficiency, automate repetitive processes, and unlock growth.Intelligent automation, sometimes also referred to as hyper or cognitive automation, combines automation technologies with artificial intelligence (AI) to help…
Solution and Industry

Regulatory Remediation

Our overall goal is to help our clients be successful in their response to regulatory issues and do so in an efficient manner, with a focus managing risk, regulatory relations, and customer experience. By leveraging our experienced professionals and proven methodologies, our clients can accelerate their response to and remediation of regulatory issues. We enhance our clients’ development and…
Solution and Industry

Data Architecture and Engineering Services

Data is changing the way we do business across all industries. Organisations are harnessing the power of data to improve processes, drive new business opportunities, and increase competitive advantage. We provide services to design, source, transform and analyse data to empower your business to become an analytics-driven organisation. Delivering a combination of strategic vision, proven…
Solution and Industry

Data and Analytics Strategy Services

Across all industries, ever-increasing customer needs, market competition, and rapid digital innovation have created an insatiable demand for data and the insights it can provide. We help you develop and implement a data and analytics strategy that will provide well-controlled, and trusted insights to drive revenue, reduce risk, and enable operational excellence. Our data and analytics and…
Solution and Industry

Credit Risk Management and Lending Operations

We help organisations assess, design, and implement efficient and effective credit risk management and lending operations by leveraging our experience as former lenders, regulators, and risk managers. Our credit risk solutions are delivered to reduce operational costs, improve the efficiency and quality of credit risk decisions, and enhance the client experience. Protiviti has the tools, people,…
Solution and Industry

Fraud Risk Management

We help you build a cohesive infrastructure for evaluating, mitigating, and monitoring the risk of fraud and misconduct.Dynamic changes in technology, the economic climate, business relationships, and employee workforce are driving management, boards, and shareholders to demand more agile and effective fraud risk management solutions that safeguard assets, reputation, and market value.Our teams…
Solution and Industry

UK Corporate Governance Reform

The Financial Reporting Council (FRC) has issued the final updates to the 2024 UK Corporate Governance Code following a 12-week consultation period. The initiative is part of the 'Restoring Trust in Audit and Corporate Governance' reform package and is the first major update to the Code since 2018. As reported in November 2023’s FRC Policy Update, after receiving feedback, much of the existing…
Solution and Industry

J-SOX

We help organisations achieve effective ongoing compliance with J-SOX. We help organisations implement sustainable processes to manage compliance costs while improving internal control over financial reporting. Our J-SOX compliance team will help you improve the speed, efficiency, and quality of financial reporting to establish effective global corporate governance.
Solution and Industry

Managed Technology Solutions

We offer a unique, flexible delivery model that transforms your organisation through the creation of the right team that can scale up or down quickly and cost-efficiently. By partnering with our Managed Technology Solutions teams, you benefit from experienced subject matter experts, on demand, for unique and complex issues, bandwidth to prevent burdening full-time employees to deliver on…

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