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  • 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…

  • Resource Guide

    June 16, 2025
    Navigating New Tariffs: Enhance Agility and Confidence
    Fluctuating tariffs and potential shifts in trade relationships are creating significant challenges for management teams. Companies across industries are pivoting to operate under greater volatility and uncertainty. While the direction, magnitude, and duration of tariffs remain unclear, companies need options and flexibility. Protiviti offers the expertise to help you develop agility and navigate…

  • Whitepaper

    November 12, 2025
    Importance of Public-Private Partnerships (PPP), JVs and Alliances in Real Estate
    The MENA region is experiencing an unprecedented wave of urban transformation, nearly $400 billion* worth of PPP and JV projects are in the pipeline across megaprojects. But ambition comes with complexity!The PPP failure occurs because of cost overruns, legal ambiguities, and misaligned incentives, cause project derailments. The combination of macroeconomic instability with increasing…

  • Insights paper

    November 13, 2025
    Decoding Blockchain Security
    Blockchain adoption is expanding across government and industry, bringing new opportunities—and new security challenges. Our latest insights paper examines the evolving blockchain security landscape, regional regulatory developments, and seven best practices organisations can use to build resilient and secure blockchain solutions.Read the full paper to understand how to safeguard smart contracts…

  • Survey

    November 21, 2025
    AI and Emerging Technologies for Ethical Governance TRENDS IN AI & ML
    Developed in collaboration with the State Bank of India, this report provides a structured view of how organisations can transition from reactive risk management to predictive and preventive vigilance enabled by AI and ML. It outlines governance frameworks, model oversight practices, and implementation considerations relevant for institutions operating in regulated and compliance-focused…

  • Flash Report

    November 26, 2025
    Flash Compliance Update DPDP Rules 2025
    The Digital Personal Data Protection (DPDP) Rules 2025 operationalise the Act and set a comprehensive, enforceable framework for how organisations must collect, manage, secure, store, and delete personal data. With enforcement timelines now active, businesses must demonstrate compliance not simply declare it.

  • Whitepaper

    June 4, 2025
    Navigating DPDPA in Banking
    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.

  • Whitepaper

    November 28, 2025
    Reinventing GRC with AI: A Collaborative Approach to Transformation
    Governance, risk, and compliance (GRC) functions are under pressure, especially in Saudi Arabia, where Vision 2030 is accelerating digital transformation and tightening regulatory expectations. Traditional GRC models, built on siloed systems, manual spreadsheets and after-the-fact reviews, are no longer enough. AI is redefining how organisations detect risk, manage compliance, and enable better…

  • Whitepaper

    March 26, 2026
    Where fraud meets compliance: Building a stronger line of defense
    Efforts by the financial services industry to merge the management of fraud and compliance risk — particularly, but not exclusively, anti-money laundering (AML) risk — have been evolving over the last quarter century. There are examples, frequently unsuccessful, from the early 2000s of financial institutions — from traditional banks to insurance companies — that sought to integrate their fraud…

  • Newsletter

    April 1, 2026
    Private Equity Insights Q1 2026
    This issue of Private Equity Insights examines where growth is accelerating and why operational modernisation is critical to portfolio performance. We also explore how AI is reshaping diligence and why agile budgeting is essential to keep up with rapidly changing business needs.
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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.

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