Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Leadership Pioneering Excellence at Protiviti’s Knowledge and Innovation Center Gaurav Bhatia, Director of Protiviti's Knowledge and Innovation Center (PKIC), harnesses cutting-edge technology and collaborative strategies to propel the firm’s global operations into new levels of efficiency and innovation. Partner PCI Security Standards Council The PCI Security Standards Council is an open global forum, launched in 2006, that is responsible for the development, management, education, and awareness of the PCI Security Standards, including the Data Security Standard (PCI DSS), Payment Application Data Security Standard (PA-DSS), and PIN Transaction Security (PTS) requirements. Protiviti is a Qualified Security Assessors (QSA) and… Research Guide November 25, 2024 FAQ Guide on the Use of AI for Financial Crime Compliance Ask financial crime professions in Hong Kong what the most challenging parts of their job is, and most will likely say it is the timely identification of suspicious activity. As much as companies have worked to improve their detection capabilities given their compliance obligations, their desire to protect their reputations and their understanding, as corporate citizens, of the impact of… Solution and Industry Credit Risk Management and Lending Operations We help organisations assess, design, and implement efficient and effective credit risk management and lending operations by leveraging our experience as former lenders, regulators, and risk managers.Our credit risk solutions are delivered to reduce operational costs, improve the efficiency and quality of credit risk decisions, and enhance the client experience. Protiviti has the tools, people,… Solution and Industry Digital Identity Identity and access management is both a business process and technology problem. Organisations require teams with expertise in identity-related business processes and technical knowledge of identity systems. The presence of both will result in successful identity and access management programmes.We provide Identity and Access Management (IAM) services including strategy, system selection and… Solution and Industry Anti-Money Laundering (AML) Compliance Protiviti provides a wide variety of consultative services and AML solutions designed to assist organisations in all aspects of AML/Combating the Financing of Terrorism (CFT) compliance, in addition to conducting transaction monitoring, Know Your Customer (KYC) and Source of Wealth reviews. Survey February 13, 2025 2025 Report on Top Risks Read Protiviti's Top Risks Report 2025 covering global and Hong Kong executives’ views on emerging risks related to AI, cyber threats, talent management, and economic shifts. Whitepaper April 9, 2025 Third-Party Resilience: Increasing Transparency The threats faced by financial institutions are vast, multi-faceted and constantly evolving. The industry has responded in kind, in part by investing in resilience capabilities that enhance their ability to recover from destructive attacks, including attacks that may lead to data loss or critical system unavailability. Landing Page Powerful Insights Leadership Trailblazing at Protiviti Sharon Delgado is bold. Starting as an intern and now a Managing Director and Market Leader of South Florida, her story is testament to what can be achieved at Protiviti through commitment and a clear sense of direction. Load More
