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  • Whitepaper

    July 22, 2022
    AML and Data Governance
    Issue Financial institutions have invested significant time, money and resources into developing and maintaining anti-money laundering (AML) compliance programs. One key enabler of an AML compliance program is the software used to review customers, analyse transactions to identify suspicious activities, and provide analytical and research capabilities to support the filing, or non-…

  • Client Story

    May 26, 2023
    Specialty insurer standardises policy platforms to deliver operational efficiencies ahead of IPO
    A global specialty insurance organisation had been growing rapidly through a roll-up strategy to position itself for an initial public offering (IPO). The acquisitions created multiple underwriting and policy management processes and systems that were hindering operational efficiency. Executive leadership understood that to achieve the highest equity valuation possible it would need to…

  • Flash Report

    May 26, 2026
    An SEC Sea Change? Proposed Amendments Could Reshape the Public Company Landscape
    On Tuesday, May 19, the U.S. Securities and Exchange Commission (SEC) announced proposed amendments that would change the public reporting framework to “better calibrate disclosure obligations with a company’s size and maturity.” The SEC also proposed amendments to reform its rules governing registered offerings. According to the Commission, these proposals are designed to increase efficiency,…

  • Survey

    October 1, 2024
    CFOs Address a Data Security and Privacy Triple Threat
    CFOs prioritise addressing the trifecta of data security and privacy threats due to rising cyber warfare, extortion risks, and stringent regulatory requirements.

  • Podcast Transcript

    March 28, 2023
    Transcript | Future of Crypto Innovation and Regulation
    Over the past year, as one crypto organisation after another has been beset by fraud or declared bankruptcy, countless headlines have surfaced warning of the death of the crypto industry. Yet the damage has been largely contained. The developments have raised many questions about digital assets, cryptocurrency and blockchain technology as well as regulation and other factors that may help the…

  • Client Story

    November 5, 2024
    Navigating Security and GRC Optimisation During an SAP S/4HANA Conversion
    Master navigating security and GRC optimisation during an SAP S/4HANA conversion for enhanced system reliability and advanced data insights.

  • Newsletter

    December 17, 2025
    Industry Insights - Manufacturing and Distribution
    In this first edition of the year, we explore the shifting landscape shaping manufacturing and distribution. From escalating OT security risks to the growing impact of AI and ongoing modernisation efforts, leaders are balancing new challenges with significant opportunities. Inside, you’ll find insights from this year’s Top Risks and Opportunities report, guidance on strengthening OT resilience,…

  • Podcast

    November 22, 2023
    Exploring an evolving payments landscape with the Commonwealth Bank of Australia
    In the VISION by Protiviti podcast, Susan Yang, General Manager, International Payments and Network Management at the Commonwealth Bank of Australia, sits down with a pair of Protiviti payments experts to discuss how she and her team are leading the ISO 20022 program and the digital international money transfer (IMT) strategy execution for CBA. 

  • Whitepaper

    October 6, 2023
    ESG Data for Financial Services in an Operational Environment - AFME and Protiviti paper
    The report looks at the operational consequences from ESG regulatory reporting requirements. It sets out: how financial institutions should manage ESG data across the data lifecycle; the challenges operationally in satisfying the evolving nature of ESG regulations; and where there are opportunities for new technology to exist within this exchange despite the challenges.Click here to view the…

  • Blogs

    March 14, 2024
    Understanding the Global Internal Audit Standards
    Republished from a three-part series of articles on The Protiviti View, our blog featuring commentary, insights and points of view from Protiviti leaders and SMEs on key challenges and risks companies are facing today, along with new and emerging developments in the market.
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