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  • Client Story

    September 18, 2024
    Learn how a well-known non-profit revolutionised its financial processes through strategic technology integration. This case study explores the benefits of enhanced financial reporting, improved internal controls, and streamlined operations in a non-profit setting.
  • Podcast

    February 21, 2021
    In this podcast, Protiviti Senior Managing Director Bob Hirth and Managing Director Chris Wright share their thoughts and insights about a number of ESG topics.
  • Whitepaper

    February 9, 2023
    End-user developed applications (EUDAs) — applications developed and maintained by an organisation’s users rather than its information technology (IT) department — are a significant source of risk in financial institutions (FIs), as they are increasingly relied on to provide critical data for financial, management and regulatory modelling and reporting. The applications — also known as end-user…
  • Podcast Transcript

    February 21, 2021
    In this podcast, Protiviti Senior Managing Director Bob Hirth and Managing Director Chris Wright share their thoughts and insights about a number of ESG topics.
  • Whitepaper

    January 31, 2024
    KYC took on added significance in the sanctions world in 2023. No, not Know Your Customer, though that certainly remains important. Know Your Cargo became a new mantra for sanctions practitioners and there is every indication it will continue to be heard throughout 2024. But growing geopolitical tensions and national security concerns mean that trade-related sanctions will not be the only area of…
  • Whitepaper

    March 21, 2023
    The Financial Action Task Force (FATF) has long warned that criminals leverage virtual assets not only for predicate or money-laundering offenses but also to evade financial sanctions and raise funds to support terrorism. Even so, the number of recent headlines about criminal activity and sanctions evasion in the crypto industry is alarming. Cryptocurrency-based crime hit an all-time high of $20.…
  • Blogs

    June 20, 2025
    Accounting Centre, powered by Workday’s Prism Analytics, modernises how organisations can handle large volumes of financially related data. With Accounting Centre, enterprises can leverage the advanced capabilities of the Prism engine to integrate non-Workday transactions into the general ledger by not only ingesting and processing external data but also enriching them with detailed attributes.
  • Podcast Transcript

    November 25, 2022
    Using cardinality constraints for portfolio optimisation opens the doors to new applications for creating innovative portfolios and exchange-traded-funds (ETFs). All while providing better returns with less market risk.  Host Konstantinos Karagiannis recently co-authored a paper on portfolio optimisation with Sam Palmer from Multiverse Computing. Find out how the team was able to outperform…
  • Survey

    December 10, 2024
    In an era of prolonged global volatility, increasingly competitive landscape and rapid regulatory changes, Chief Financial Officers (CFOs) are devising new ways to navigate uncertainty. On the global front, these responses emphasise uplifting financial planning and analysis (FP&A) (in particular strategic forecasting and profitability analyses), data security and privacy, the use of…
  • Podcast

    October 5, 2022
    Using cardinality constraints for portfolio optimization opens the doors to new applications for creating innovative portfolios and exchange-traded-funds (ETFs). All while providing better returns with less market risk.  Host Konstantinos Karagiannis recently co-authored a paper on portfolio optimization with Sam Palmer from Multiverse Computing. Find out how the team was able to outperform…
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