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  • Whitepaper

    October 16, 2023
    The Regulators Are Optimising Their Use of Data. Are You?
    Can financial institutions manage effectively in a world where issues and breaches are known to regulators before the chief compliance officer or anyone else in the organisation even learns about them?

  • Whitepaper

    February 19, 2024
    Sanctions: Not Just a Financial Institution Issue
    For banks, sanctions-related enforcement actions and large financial penalties over many years have made clear the cost of non-compliance with sanctions obligations. For other types of financial services companies as well as for non-financial companies, the lessons learned are more recent. And the risks for many companies are increasing.

  • Podcast Transcript

    April 1, 2020
    Transcript: GRC Technology Perspectives Around the Globe - RegTech
    This is the latest in our series of podcasts on GRC programs and technologies in which we’re obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Shubhendu Mukherjee. Shubhendu is a director with our regulatory practice, which is part of our Risk and…

  • Podcast

    April 1, 2020
    Podcast: GRC Technology Perspectives Around the Globe - RegTech
    This is the latest in our series of podcasts on GRC programs and technologies in which we’re obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Shubhendu Mukherjee. Shubhendu is a director with our regulatory practice, which is part of our Risk and…

  • Podcast

    November 16, 2021
    Podcast | Future of ESG
    In this episode, Paul Middleton, Managing Director at Protiviti, interviews Leon Kamhi, the executive director and head of Responsibility at Federated Hermes. Paul and Leon consider the evolving ESG landscape and what the future of ESG looks like for businesses. Listen to this podcast to learn about the steps organisations must take to transform their ESG processes, the regulatory challenges…

  • Video

    August 12, 2025
    Video | Modernising Financial Services: What Successful CIOs Get Right
    In this video, Protiviti’s Dan Stummer explores what sets successful financial services CIOs apart. The answer isn’t simply strategy, technology or leadership — it's alignment across all three.

  • Video

    August 12, 2025
    Video | Why Spend Transparency Is Urgent Now
    In this video, Protiviti’s Rakhinder Sembhi explores why cloud cost transparency has moved from a budgeting concern to a strategic imperative — and why mature organisations are shifting their approach to drive smarter governance, better design and meaningful savings across the enterprise.

  • 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

    July 23, 2024
    Price Transparency MRF Requirements
    Hospital Price Transparency Rule - CMS has finalized new changes to increase standardization of the machine-readable files (MRF) to help deliver on the promise of hospital price transparency. Ensure that your hospital complies to enhance the public’s ability to access and aggregate information and streamline CMS’s ability to enforce the requirements. 

  • Whitepaper

    October 10, 2025
    From Requisition to Revenue
    In today’s complex healthcare environment, the disconnect between supply chain management and revenue cycle processes poses significant risks to revenue integrity, operational efficiency, and patient care. Amid anticipated decreases in reimbursement levels, increases in supply costs, and heightened scrutiny around pricing transparency in 2025, hospitals must develop a cohesive interplay between…
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