Banking and Capital Markets Le istituzioni finanziarie navigano costantemente tra i rischi emergenti nel mercato globale. Protiviti supporta le banche e gli altri intermediari finanziari affinché siano efficaci ed efficienti, attraverso processi abilitati da tecnologie leader, un’efficace gestione del rischio, la conformità alle numerose normative che regolano il loro operato e attraverso un’efficace gestione delle tematiche in materia di sostenibilità.Nessuno è immune dall'incertezza dei rischi futuri, il che rende più critico per le C-suite e i consigli di amministrazione anticipare i futuri problemi emergenti. Le organizzazioni devono concentrarsi sulla costruzione di culture basate sulla fiducia e resilienti che possono fare perno per soddisfare le priorità mutevoli alla velocità del cambiamento.Fin dalla nostra nascita supportiamo i primari istituti bancari e gli altri intermediari finanziari. Protiviti è riconosciuta dagli operatori del mercato bancario e dei capitali come capace di proporre soluzioni pratiche su tutto il ciclo di vita, avendo un particolare focus sulla conformità normativa e il c.d. anti financial crime, la gestione del rischio (credito, mercato, operativo, tasso, liquidità, etc.) , la governance aziendale, il rafforzamento e l’efficientamento dei processi aziendali e la gestione delle tematiche in ambito IT, sia in materia di sicurezza sia di supporto nell’implementazione di tecnologie abilitanti.In questo ambito, le recenti evoluzioni normative nonché le aspettative degli stakeholder richiedono altresì una costante integrazione su tutti i processi bancari e degli altri intermediari finanziari degli ambiti ESG.Specifiche aree di intervento dei nostri consulenti includono:Cybersecurity Digital TransformationESGInternal Audit Managed SolutionsRegulatory ComplianceRisk ManagementTechnology Survey January 22, 2026 6 min read Simplify for success: Financial services firms must streamline operations, embrace technology enablement Download Protiviti’s Top Risks Report 2026 for the financial industry, with insights on AI adoption, cyber threats, regulatory shifts and economic uncertainty. Read more What we do Our services Insights Client stories Leadership I nostri servizi per il mercato Banking & Capital I nostri consulenti di Banking & Capital Markets forniscono soluzioni su misura alle specifiche esigenze della tua organizzazione nelle seguenti aree: Pro Briefcase Internal Audit Through our world-class Internal Audit and Sarbanes-Oxley practises, we ensure your IA activity provides the highest value to your organisation, whether you need to employ agile principles and AI to transform your IA function or co-source or fully outsource your Internal Audit and Controls functions. Pro Building office Regulatory Compliance Our subject matter advisors use their understanding of global and domestic regulatory landscapes to help you optimise resources and design compliance risk management programmes that are efficient, innovative, and, tech-enabled increasing the effectiveness and decreasing the cost of compliance. Pro Document Consent Risk Management Proactive leaders know they must adopt more innovative risk management practises to succeed. We help you leverage emerging technologies, harness data and maintain a strong control environment so you stay on the leading edge of risk management while improving your bottom line. Pro Document Stack Managed Solutions We provide a unique and flexible delivery model for consulting, implementation and operations services to help you address short-term skill gaps, deliver project results, and transform your organisation by creating the right team that can scale up or down quickly and cost effectively to fit your needs. Pro Legal Briefcase Digital Transformation Evolving needs and customer expectations challenge even the most agile organisations. We help you think differently to redefine customer experience, explore new operating models, create enhanced digital channels, and build skills that instill a culture of innovation and agility. Pro Location Globe Cybersecurity Cybersecurity is a top priority for boards and ERM functions seeking proper visibility and understanding of their cyber threat landscape. We help firms protect data by assessing, developing, implementing and managing end-to-end agile solutions to help you safely grow your business. Pro Screen System Integration Technology Whether you are looking to automate, modernise, or embark on an end-to-end transformation journey, our technology consulting solutions can help. Our services range from strategy, design, and development through implementation, risk management, and managed services. Pro System Security Sustainability Environmental, Social and Governance (ESG) presents asset and wealth management firms with both risk and opportunity. We partner with firms to evaluate ESG strategy, identify and monitor objectives, manage risk, support sustainable finance programmes, and meet compliance requirements. Featured insights SURVEY No AI visibility, no confidence | AI Pulse - Vol.4 10 min read AI risks are rising fast. Learn about shadow AI, cyber threats, and governance strategies to improve visibility and decision-making in Protiviti’s AI Pulse Survey Vol. 4. PODCAST Risky Women Podcast | Compliance Priorities for 2026 2 min read Dive into top compliance priorities for 2026 — the most unpredictable year yet — with our latest episode, where we explore the evolving landscape of regulatory priorities. Join Kimberley Cole and industry experts Bernadine Reese and Carol Beaumier... WHITEPAPER Compliance Priorities for 2026: The Most Unpredictable Year Yet 16 min read With nearly seven decades of combined experience in financial services compliance, we have witnessed both aggressive and accommodative regulatory cycles—and the transitions between them. Regardless of the cycle, regulators have traditionally focused... WHITEPAPER Setting the 2026 Audit Committee Agenda 4 min read As organisations grapple with rapid technological change, evolving regulations, and increasing risks in areas like AI, cybersecurity, and data privacy, audit committees are being called on to broaden their view of enterprise risk and governance. With... SURVEY Simplify for success: Financial services firms must streamline operations, embrace technology enablement 6 min read Download Protiviti’s Top Risks Report 2026 for the financial industry, with insights on AI adoption, cyber threats, regulatory shifts and economic uncertainty. Previous Article Pagination Next Article Featured client stories Leading Financial Services Company Delivers Enterprise-Grade Transformation with Microsoft 7 min read Data protection is a vital cornerstone for a successful enterprise adoption of generative AI, ensuring secure and effective integration of advanced technologies. This global financial services leader, serving millions of customers worldwide,... A Healthcare Giant's Journey to Evaluate Risk, Strengthen Data Use Licensing Agreements with Third-Party Vendors 5 min read Organisations should regularly monitor obligations and compliance within their third-party contract universe. Florida-Based Bank Optimises Customer Relationship Value Through Innovative Data Approach 5 min read This Florida-based organisation has grown from a small community back to one of the state’s largest financial institutions. Over time, the bank built its reputation by maintaining the personalised service of a community bank while investing in the... Leading Bank Taps Protiviti and AuditBoard to Transform Internal Audit 5 min read Leading bank achieves impactful internal audit transformation with Protiviti and AuditBoard, realising efficiency, cost savings, and enhanced compliance within six months. Previous Article Pagination Next Article Leadership Giacomo Galli Giacomo Galli è Managing Director, Country Leader e fondatore di Protiviti Italia e Protiviti Bulgaria. Vanta un’esperienza di 35 anni nell’ambito dei servizi di revisione contabile, di investigation, di risk management e di consulenza sui sistemi di ... Scopri di più Luca Medizza Luca Medizza è Managing Director presso l’ufficio di Milano, responsabile della Service Line Risk & Sustainability per l’industry Financial Services e del settore Insurance. Ricopre anche il ruolo di Co-Global ESG FSI Leader. Con 30 ... Scopri di più