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Podcast

May 7, 2025

The State of ESG – with Rachel Lowe, Matt Toohey and Alyse Mauro Mason

In our latest installment of Board Perspectives, we’re discussing the state of ESG around the world. Protiviti Associate Director Alyse Mauro Mason is joined by Rachel Lowe of Proskauer and Matt Toohey of Modern West Advisory.
Blogs

October 10, 2024

U.K. Online Safety Act: The Impact on Tech Firms and Critical Compliance Considerations

The U.K. Online Safety Act (OSA) is part of a suite of new online-safety and consumer-protection regulations aimed at safeguarding users from harmful content on digital platforms. Its implementation is planned in three phases from 2025 to 2026.
Client Story

November 4, 2024

Natural Gas Infrastructure Firm Modernises Records Management Processes for Future Growth and Compliance

Modernise your natural gas records management with our cloud-based solution. Enhance compliance, improve accuracy, and prepare for AI enablement in the energy sector.
Whitepaper

March 15, 2022

10 Actions Financial Institutions Should Take to Address the Russian and Belarussian Sanctions

An unprecedented wave of sanctions and export controls against Russia, and to a lesser extent Belarus, requires financial institutions from the West and other allied countries to take immediate steps to understand the impact of the complex requirements and ensure compliance.
Client Story

October 18, 2021

Managed care company doubles down on automation, unlocking exponential value and transformation potential

Organisations in the managed healthcare sector contend with ongoing claims payment challenges, among many others. Fragmented systems, manual claim auditing, payment errors and tedious reporting drain countless employee hours, and relentless regulatory demands bring pressures daily. As a result, managed care companies are understandably thirsty for ways to relieve the claims audit burden, even as…
Whitepaper

March 13, 2024

An Open Letter to CEOs and Board Members: In Support of the Compliance Function

We’ve all heard it said: “Tone at the top” is critical to the success of a compliance function, and financial institution regulators expect CEOs and boards of directors to foster a “culture of compliance” in the institutions they oversee. We’d expect most CEOs and boards, when questioned, to say this is their goal. But what happens when the CEO and the board — intentionally or unintentionally —…
Whitepaper

May 1, 2023

What Do the Silicon Valley Bank and Signature Bank Failures Mean for Bank Supervision?

On April 28, four reports were issued on the failures of Silicon Valley Bank and Signature Bank. These reports signal the next stage of what is likely to be a lengthy examination of the issues surrounding these failures and the actions that should be taken to prevent such events in the future.
Blogs

July 10, 2023

Law and order in the metaverse? 'Possible but difficult,' says Sydney-based innovation lawyer

Enforcing real-world laws in virtual worlds is complex as it raises issues regarding jurisdiction, sovereignty, and the application of laws to virtual spaces. Roblox recently brought an action against a content creator, alleging the individual had been engaging in harassing behavior in violation of the Roblox terms of service.
Survey

September 30, 2025

From Automation to Autonomy - The Capabilities and Complexities of AI Agents | AI Pulse - Vol.3

Protiviti's AI Survey 3.0 reveals organisations are using Agentic AI to enhance decisions, improve efficiency and shape the future.
Whitepaper

June 19, 2024

Can we trust culture and conduct to guide decision making in the financial services industry?

More than 15 years after the great financial crisis, the financial industry’s culture and conduct remain very much in the headlines. Has nothing changed? A lot has indeed changed, though bad actors still manage to prevail at times. Maintaining good culture and conduct relies on the collective efforts and responses of financial institutions, regulators, and customers. We itemise a list of steps…

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