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Compliance Insights

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

Net Open Position & Foreign Exchange Risk Capital

RBI's revised framework changes how banks measure Net Open Position and forex risk capital. See the five key changes and four priorities.
Whitepaper

One Year of Russian Sanctions: A Financial Services Industry Perspective

On February 24, 2022, Russia invaded Ukraine. The global condemnation of the invasion has included an unprecedented number of sanctions against Russia that began being issued almost immediately and has continued as the war goes on, bringing with it large-scale economic disruption and untold human tragedy. For the financial services industry and the issuing nations, there are lessons to be learned…
Newsletter

10 Questions to Increase Your Strategic Impact as a Board Member

The role of corporate directors is to be trusted advisers to the CEO consistent with their duty of care and to exercise oversight on the shareholders’ behalf. To confirm they are fulfilling this role, directors need to periodically self-assess their boardroom performance. To facilitate this self-assessment, this issue of Board Perspectives offers 10 questions that directors should ask themselves…
Solution and Industry

Fraud Risk Management

We help you build a cohesive infrastructure for evaluating, mitigating, and monitoring the risk of fraud and misconduct. Dynamic changes in technology, the economic climate, business relationships, and employee workforce are driving management, boards, and shareholders to demand more agile and effective fraud risk management solutions that safeguard assets, reputation, and market value. Our…
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Inclusion

Protiviti Inclusion Programme creates a workplace where everyone belongs. Discover how we foster equal opportunities and a culture of inclusion for all employees.
Solution and Industry

Charter and Supervision Readiness and Support

Protiviti helps Fintechs, banks, and financial institutions navigate the U.S. chartering and supervision lifecycle — from early strategy and application development through Legal Day 1, pre‑opening exams, and ongoing regulatory supervision. We serve as a strategic advisor at critical milestones to help organisations meet regulator expectations with confidence.Connect with our experts
Client Story

Healthcare Innovator Builds a Reputation for Sustainability

Explore how this U.S. healthcare innovator drives sustainability in healthcare through comprehensive GHG management and strategic ESG initiatives.
Solution and Industry

Compliance Transformation

Protiviti’s Compliance Transformation experts leverage the latest technologies and methodologies to innovate, which helps organisations transform their compliance functions by focusing on business value. Our consultants bring a deep understanding of the industries in which they operate, awareness of leading practices, expertise in new and emerging technologies, and imagination to help clients…
Newsletter

Sharpening the Board’s Focus on M&A Due Diligence

Whether an acquisition is a stand-alone, complementary entity or an integration, the due diligence process is undergoing a paradigm shift due to the higher cost of funding and the impact of failed transactions. Boards should expect a more aggressive focus on due diligence.How has the due diligence process changed in recent years? For sure, the complexity of certain topics, such as environmental…

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