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Solution and Industry

Financial Crime Consulting

Protiviti offers a multi-dimensional set of solutions to help your organisation efficiently fight financial crime while staying in sync with regulatory changes. We operate in a highly collaborative environment to promote knowledge and skill transfers and enable your teams to lead through innovative and sustainable processes. We leverage our proven solutions to help our clients more…
Solution and Industry

Technology Risk Management

Technology is an enabler for driving business innovation, market advantage, and improved customer experience. However, not having a clear understanding of threats and the controls needed to mitigate technology risk may cause loss, increased costs, and non-compliance.Our technology risk management services help you develop a robust IT risk management plan as part of your overall operational risk…
Solution and Industry

Operational Resilience

The frequency and complexity of operational disruptions are rising, making resilience a strategic imperative. Regulatory expectations and market pressures demand that firms can withstand shocks, recover quickly, and adapt their practices to prevent future incidents.The ability to foresee, respond to, and learn from disruptions is now essential for protecting reputation, maintaining stakeholder…
Solution and Industry

Operational Risk Management

Establish and transform Operational Risk Management (ORM) functions. We help you to assess, build, and integrate operational risks into your ORM programme to enhance risk management capabilities.Proactive leaders understand they must adopt more innovative risk management practises to succeed against the challenges of today’s customers, shareholders, employees, and the risk and regulatory…
Solution and Industry

Compliance Risk Management

There's a better way to manage the burden of regulatory compliance. Imagine if functions were aligned to business objectives, processes were optimised, and procedures were automated and enabled by data and technology. Regulatory requirements would be met with efficiency. Controls become predictive instead of reactive. Employees derive more value from their roles. The business can take comfort…
Solution and Industry

Third-Party Risk Management

Every organisation is different and for that reason, a one size fits all approach should not be applied to your third-party risk management (TPRM) programme. Protiviti delivers third-party risk management (TPRM) solutions that are embedded into day-to-day business functions while aligning to industry and regulatory expectations. We identify cost savings, create efficiencies in processes, and…
Solution and Industry

Enterprise Risk Management

Organisations are demanding value beyond “enterprise risk listing” activities and the inertia that can impact an Enterprise Risk Management (ERM) programme that loses momentum. They want and need ERM programmes that help them anticipate, adapt, and respond to changes, focusing efforts and resources on risks and opportunities that can impact their strategy and performance. We provide forward…
Solution and Industry

Data Privacy Consulting

Organisations are experiencing unprecedented change in the data privacy landscape. Changing regulations are forcing constant business, technical, and legal operational changes. These changes often overlap, resulting in highly complex legal and regulatory scenarios.We offer a dedicated global cross-functional team that includes former regulatory agency officials, attorneys, chief privacy and data…
Solution and Industry

Risk Transformation

At Protiviti, we use technology, innovation, data, and analytics to transform the field of risk management.Risk transformation creates real business value, helping firms achieve operational excellence by improving the efficiency, quality and timeliness of risk decisions.We work with your organisation to design, execute and embed enabling technologies to sustain risk transformation initiatives.
Solution and Industry

Data Architecture and Engineering Services

Data is changing the way we do business across all industries. Organisations are harnessing the power of data to improve processes, drive new business opportunities, and increase competitive advantage. We provide services to design, source, transform and analyse data to empower your business to become an analytics-driven organisation. Delivering a combination of strategic vision, proven…

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