• Search in Protiviti.com

Insight Search

Sort by:

  • Whitepaper

    July 25, 2025
    Govern with Confidence: Strengthening Risk Posture & Internal Controls in Financial Institutions
    In a rapidly evolving financial landscape, banks and financial institutions face mounting regulatory demands and growing risks. Protiviti’s latest whitepaper explores how leveraging the Camms platform empowers organisations to proactively identify, manage, and remediate internal control failures—ensuring compliance, resilience, and stakeholder trust.

  • Survey

    February 15, 2024
    2024 Top Risks for Chief Financial Officers
    Chief financial officers (CFOs) have a unique vantage point regarding talent management, one that explains why the ability to attract, develop and retain top talent represents their top risk concern in both 2024 and 2034.

  • Whitepaper

    January 31, 2024
    2024: Global Sanctions Outlook for Financial Institutions
    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…

  • Insights paper

    April 25, 2024
    IFRS 18 Presentation and Disclosure in Financial Statements
    Improved comparability in the statement of profit or lossCurrently, there is no standardised structure for the statement of profit or loss, allowing companies to select their own subtotals for inclusion. Frequently, companies report operating profit, but the calculation method for operating profit varies widely among them, diminishing comparability. An IASB study of 100 companies revealed that…

  • Podcast

    October 5, 2022
    Podcast | Financial Index Tracking via Quantum Computing— with Multiverse
    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…

  • Whitepaper

    April 3, 2024
    Boost Financial Performance: Automation & Emerging Tech in Account Reconciliation
    Accurate financial information is the backbone of good business decisions. Considering economic volatility and changing strategic priorities, executives need timely access to reliable financial data. The financial close process is the basis of financial transparency, ensuring the accuracy and timeliness of individual company’s figures so that they can be handed over to the group for consolidation…

  • Podcast Transcript

    November 25, 2022
    Transcript | Financial Index Tracking via Quantum Computing— with Multiverse
    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…

  • Whitepaper

    March 14, 2023
    Business Planning & Analysis Is the Next Generation of Financial Planning
    As finance leaders collaborate with their business partners to adjust plans in the face of economic headwinds, they should take a moment to reflect on the state of their financial planning capabilities: Are financial plans adequately linked to business strategies? Does finance sufficiently partner with cross-functional teams? Are processes automated enough? Are relevant data available and…

  • Whitepaper

    March 24, 2023
    Collaboration: The key to better management of cybercrime and financial crime
    By Carol Beaumier and Bernadine ReeseSharing information and lessons learned has become increasingly critical for the effective management of cybercrime and related financial crime. This need requires financial institutions to rethink how they have historically managed these risks.

  • Whitepaper

    June 1, 2020
    Acclimatizing with the New Normal - How will Digital Payments Adapt to the Financial Interactions in the Post Covid-19 World
    At Protiviti, we believe that collaboration and exchange of ideas bring about a remarkable value to us and the audience – more so during these challenging times. Hearing new and alternate perspectives can help us contest our own points of view, enhance resilience, and provide us with the much-needed assurance as we make critical decisions. Over 100 business leaders and payments industry…
Face the Future with Confidence ®

Protiviti India Member Private Limited is the India Member Firm of the global network of Protiviti firms, a group of independent consulting firms helping companies solve problems in finance, technology, operations, governance, risk and internal audit.  Protiviti Member Firms are separate and independent legal entities, are not agents of other firms in the Protiviti network, and have no authority to obligate or bind other firms in the Protiviti network.

Loading...