Insight Search Search Submit Sort by: Relevance Date Search Sort by Relevance Date Order Asc Desc Whitepaper August 14, 2025 Safeguarding From Within: Insider Risk Management in India In today’s rapidly evolving digital landscape, insider threats have emerged as one of the most pressing challenges for Indian enterprises. No longer rare or isolated, these risks—whether malicious, negligent, or accidental—can cause devastating financial, reputational, and regulatory damage. As organisations embrace digital transformation and adopt Generative AI (GenAI) tools, the potential for… Survey April 17, 2025 Risk insights for internal audit teams In a dynamic business landscape filled with uncertainty, CAEs perceive most of the macroeconomic, strategic and operational risks organisations face to be higher magnitude threats compared to CEOs, CFOs and other C-suite respondents to our latest Top Risks Survey. This makes it imperative for internal audit leaders to work closely with leaders in the enterprise to ensure that risks are thoroughly… Whitepaper January 13, 2026 Transforming Core Banking for the Digital Era This whitepaper outlines a pragmatic, regionally grounded approach to core banking transformation. It addresses the realities of operating in complex regulatory environments, balancing Islamic and conventional banking requirements, and modernising at scale while safeguarding business continuity. The paper presents a structured transformation framework that helps banks move from monolithic legacy… Whitepaper January 13, 2026 Zero Touch Operations (ZTO) Zero Touch Operations (ZTO) represents a fundamental shift in how banking operations are designed and executed. This Thought Leadership introduces a comprehensive ZTO framework that leverages intelligent automation, agentic AI, and real-time governance to systematically eliminate manual intervention across high-volume processes. Grounded in regional use cases and measurable outcomes, the paper… Client Story July 25, 2025 Transforming the Finance Organisation for a Leading Brewery A leading South Asian brewery with a strong global presence set out to transform its finance function to better support business growth. Faced with manual, people-dependent processes and inefficiencies across finance function, the company needed a scalable, future-ready model.Protiviti transformed the finance organization of the client by streamlining operations and implementing a tech-enabled… Newsletter December 20, 2023 CFO Insights As 2023 comes to an end, we're highlighting our top pieces from the past year, including our 2023 Global Finance Trends Survey, focusing on the growing list of priorities for the CFO, as well as the use of data and analytics to drive strategy, and what finance leaders need to know about required ESG reporting. We're also featuring our recently issued flash report on the AI Act, a comprehensive… Client Story September 13, 2023 Agility in Action: IT Transformation Fosters Business Alignment This project focused on the company’s efforts to modernize its IT organization and achieve greater alignment with its business partners as their business model evolved. The project included three key phases of support, starting with an initial IT strategy and target operating model definition, transitioning to enabling value stream-focused Lean portfolio management and then a deeper dive… Survey October 28, 2025 Bridging the GENERATIONAL AI GAP: Unlocking productivity for all generations Download Protiviti and LSE’s Generations Survey 2025 to explore how AI, Gen AI, and diverse teams are redefining productivity and leadership. Whitepaper July 25, 2025 SAP Audit Trail Continuous Control Monitoring: Enabling Compliance with Rule 11(G) As regulatory expectations rise, organisations need robust, proactive solutions to secure SAP environments and maintain compliance. Protiviti’s new whitepaper explores how continuous control monitoring for SAP audit trails helps you detect unauthorised changes, ensure audit log integrity, and meet Rule 11(G) requirements—while enhancing operational transparency and risk mitigation. Research Guide November 25, 2024 FAQ Guide on the Use of AI for Financial Crime Compliance Ask financial crime professionals what the most challenging part 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 financial crime on… Load More