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  • Newsletter

    June 26, 2023
    Sharing 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 4, 2025
    As the data protection regulations have become a global priority, India’s regulatory environment also achieved an important milestone by enacting Digital Personal Data Protection Act (DPDPA), 2023 and releasing of the draft DPDP Rules, 2025 to safeguard individual’s personal data and privacy rights.
  • Survey

    August 26, 2024
    Our survey captured the perspectives of executives on the extent to which the measures outlined in the Act address significant privacy concerns and challenges. By analysing the responses, we gained insights into the overall effectiveness of the Act in safeguarding personal data and privacy rights.
  • 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…
  • Insights paper

    June 18, 2024
    Explore Protiviti's IFRS 19 insights for streamlined financial reporting and compliance.
  • Client Story

    December 15, 2025
    Explore how this U.S. healthcare innovator drives sustainability in healthcare through comprehensive GHG management and strategic ESG initiatives.
  • Survey

    December 11, 2025
    Protiviti Top Risks Report 2026 shares executive insights on Gen AI, agentic AI, cyber threats and economic risks.
  • Survey

    September 8, 2025
    Finance trends 2025 report outlines CFO priorities, AI adoption in financial services, and finance transformation driving the future of finance.
  • Whitepaper

    December 19, 2024
    As we enter the new year, the financial services industry once again faces compliance risks that are increasingly diverse and complex.
  • Newsletter

    June 11, 2025
    Explore how resiliency and the upside of uncertainty can transform challenges into opportunities for boards. Insights from Protiviti's conversation with Heidi Crebo-Rediker.
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