Regulation Collection The world is changing fast. Our Regulatory collection brings global perspectices from our risk and compliance experts to help you navigate risks in an agile manner, enhance your risk management and compliance capabilities and promote success and innovation in your organization. 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 Featured Insights WHITEPAPER March 31, 2026 3 min read SIFMA’s Quantum Dawn VIII After-Action Report Financial institutions are operating in an environment where severe weather, cyber threats, third-party failures, and infrastructure disruption... PODCAST January 29, 2026 2 min read Risky Women Podcast | Compliance Priorities for 2026 Dive into top compliance priorities for 2026 — the most unpredictable year yet — with our latest episode, where we explore the evolving landscape of... SURVEY December 11, 2025 8 min read Top Risks 2026: Executive Perspectives & Growth Opportunities Protiviti Top Risks Report 2026 shares executive insights on Gen AI, agentic AI, cyber threats and economic risks. WHITEPAPER November 26, 2025 2 min read The NYDFS Part 500 Cybersecurity Audit Requirement As cyber threats grow ever more sophisticated and relentless, New York’s financial institutions face heightened regulatory expectations under NYDFS... Previous Article Pagination Next Article WHITEPAPER March 31, 2026 3 min read SIFMA’s Quantum Dawn VIII After-Action Report Financial institutions are operating in an environment where severe weather, cyber threats, third-party failures, and infrastructure disruption... PODCAST January 29, 2026 2 min read Risky Women Podcast | Compliance Priorities for 2026 Dive into top compliance priorities for 2026 — the most unpredictable year yet — with our latest episode, where we explore the evolving landscape of... SURVEY December 11, 2025 8 min read Top Risks 2026: Executive Perspectives & Growth Opportunities Protiviti Top Risks Report 2026 shares executive insights on Gen AI, agentic AI, cyber threats and economic risks. WHITEPAPER November 26, 2025 2 min read The NYDFS Part 500 Cybersecurity Audit Requirement As cyber threats grow ever more sophisticated and relentless, New York’s financial institutions face heightened regulatory expectations under NYDFS... Compliance Transformation WHITEPAPER March 26, 2026 19 min read Where fraud meets compliance: Building a stronger line of defense Efforts by the financial services industry to merge the management of fraud and compliance risk — particularly, but not exclusively, anti-money... PODCAST March 27, 2026 2 min read Risky Women Podcast | Beyond Compliance With Laura Ferrara Meet Laura Ferrara, Amplifon’s global chief internal audit and risk management officer — part risk detective, part people connector and full time... PODCAST December 2, 2025 2 min read Risky Women Podcast | Leading Global Teams & Managing with Impact: Christine Lowthian In this episode of Risky Women Radio, Christine Lowthian, head of regulatory compliance at HSBC, shares insights on her career journey and the... 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... Previous Article Pagination Next Article WHITEPAPER March 26, 2026 19 min read Where fraud meets compliance: Building a stronger line of defense Efforts by the financial services industry to merge the management of fraud and compliance risk — particularly, but not exclusively, anti-money... PODCAST March 27, 2026 2 min read Risky Women Podcast | Beyond Compliance With Laura Ferrara Meet Laura Ferrara, Amplifon’s global chief internal audit and risk management officer — part risk detective, part people connector and full time... PODCAST December 2, 2025 2 min read Risky Women Podcast | Leading Global Teams & Managing with Impact: Christine Lowthian In this episode of Risky Women Radio, Christine Lowthian, head of regulatory compliance at HSBC, shares insights on her career journey and the... 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... Financial Crime BLOG April 7, 2026 5 min read Crypto AML Has Entered Its “No Excuses” Era, and the U.K.’s 2026 AML Reforms Make That Explicit The U.K. government has published the Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (The 2026 Regulations), introducing... WHITEPAPER March 26, 2026 19 min read Where fraud meets compliance: Building a stronger line of defense Efforts by the financial services industry to merge the management of fraud and compliance risk — particularly, but not exclusively, anti-money... BLOG March 17, 2026 8 min read AMLA Readiness Starts Now: Ten Practical Moves for 2026 Background Impact Many financial and non-financial organisations are only now beginning to assess the impact of the Authority for Anti-Money... VISION November 14, 2025 1 min read The crime of our time: Ex FBI agent turned NEFCC CEO takes on elder fraud “With respect to AI, clearly, our adversaries do not have a board of governance that requires ethical use of AI. They use it however it suits them.” ... Previous Article Pagination Next Article BLOG April 7, 2026 5 min read Crypto AML Has Entered Its “No Excuses” Era, and the U.K.’s 2026 AML Reforms Make That Explicit The U.K. government has published the Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (The 2026 Regulations), introducing... WHITEPAPER March 26, 2026 19 min read Where fraud meets compliance: Building a stronger line of defense Efforts by the financial services industry to merge the management of fraud and compliance risk — particularly, but not exclusively, anti-money... BLOG March 17, 2026 8 min read AMLA Readiness Starts Now: Ten Practical Moves for 2026 Background Impact Many financial and non-financial organisations are only now beginning to assess the impact of the Authority for Anti-Money... VISION November 14, 2025 1 min read The crime of our time: Ex FBI agent turned NEFCC CEO takes on elder fraud “With respect to AI, clearly, our adversaries do not have a board of governance that requires ethical use of AI. They use it however it suits them.” ... Insights on the Global Compliance Landscape Learn more Content Collections Audit & Risk Management Collection Protiviti leaders and subject-matter experts from around the world provide insights on key issues facing organisations in our dynamic, challenging and competitive global business climate. Our world-class internal audit and risk assessment experience provides a wealth of information and data to help you meet future challenges. Read More Finance & Operations Collection The role of finance and operation executives is evolving to keep pace with the changing demands of customers and technology. Our finance and operations collection compiles global perspectives to help leaders become a forward-thinking, strategic partner to the business. Read More Financial Services Industry Collection Technology is rapidly evolving and digital adoption accelerating. Regulatory obligations are increasing in scope, rigor and complexity. Global events continue to challenge business, exacerbating existing and exposing new risks. Organizations across the financial services industry are facing demanding customer… Read More
