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  • Newsletter

    August 13, 2026
    AI in the Boardroom: 10 Questions … and Answers
    Explore AI Governance for Boards with practical answers to 10 critical questions on oversight, risk, ROI and governance to help directors lead AI confidently.

  • Insights paper

    May 7, 2026
    The Model Has Changed — How Banking Organisations Should Respond
    Explore model risk management regulatory guidance from the 2026 update, emphasizing principles-based oversight for evolving banking organizations.

  • Newsletter

    September 4, 2026
    The Alignment Advantage in Transformation: Does Your Organisation Have It?
    Executive alignment is the key to transformation success. Learn how aligned C-suite leadership drives value, AI ROI, resilience and growth.

  • Insights paper

    July 15, 2026
    CMMC Phase II Suspension: Facts vs. Fiction
    On July 13, 2026, the Department of Defence (DoD) announced the immediate suspension of CMMC Phase II implementation and established a 60-day CMMC Reform Task Force to conduct a comprehensive review of the program.

  • Whitepaper

    February 20, 2023
    One Year of Russian Sanctions: A Financial Services Industry Perspective
    On February 24, 2022, Russia invaded Ukraine. The global condemnation of the invasion has included an unprecedented number of sanctions against Russia that began being issued almost immediately and has continued as the war goes on, bringing with it large-scale economic disruption and untold human tragedy. For the financial services industry and the issuing nations, there are lessons to be learned…

  • Whitepaper

    September 15, 2026
    The New Value Chain: How Digital Assets Are Reshaping Financial Crime, Compliance and Financial Transparency
    Understand digital asset compliance risks, financial crime trends and regulatory challenges shaping transparency, governance and risk management.

  • Newsletter

    December 4, 2025
    Compliance Insights
    For 2025 we asked a larger-than-usual group of Protiviti colleagues across the globe to help identify the most pressing compliance issues in their market. Artificial intelligence, financial crime, privacy and security, operational resilience, third party risk management, consumer protection, compliance function optimisation, and resourcing were identified as priorities in all regions.

  • Video

    December 21, 2024
    Video | The Strategic Alliance of the CCO and CLO
    In this engaging episode, we welcome a distinguished panel of experts who are at the forefront of compliance and risk management in the financial services sector. Moderated by Vanessa de Samame, founding partner of the executive search firm Hedley May, this discussion promises to provide invaluable insights into the dynamic relationship between legal frameworks and compliance strategies.

  • Video

    November 21, 2024
    Video | Protiviti Legal Perspectives With Vice President Tom Frohne
    In this episode of Protiviti Legal Perspectives, host Chad Volkert, Global Solutions leader at Protiviti, sits down with Tom Frohne, senior vice president of Protiviti’s Legal Consulting practice, to discuss the evolving landscape of complex litigation management. With over 25 years of experience spanning both law firm operations and legal consulting, Tom provides invaluable insights into the…

  • Video

    December 21, 2024
    Video | Protiviti Legal Perspectives With Director Liliya Lanza
    In this episode of the Protiviti Legal Perspectives podcast, host Chad Volkert, Global Solutions leader at Protiviti, engages in a thought-provoking discussion with Liliya Lanza, vice president of Protiviti’s Legal Consulting practice practice. Together, they delve into the transformative role that alternative legal-service providers (ALSPs) are playing in reshaping the legal industry.
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