Compliance Transformation Services

Protiviti ti aiuta a progettare nuovi modelli operativi per abilitare la tua strategia aziendale e promuovere una cultura di responsabilità condivisa.

In un contesto di conformità normativa sempre più complesso, che presenta molteplici minacce e richiede una crescente trasparenza e attenzione alla riduzione al minimo del rischio di condotta, i nostri Clienti devono destreggiarsi per dimostrare di disporre di controlli adeguati e di una cultura aziendale diffusa in maniera capillare.

Protiviti può aiutarti a progettare nuovi modelli operativi attraverso i quali persone, processi e tecnologie abilitino la tua strategia aziendale e promuovano una cultura di responsabilità condivisa.

Protiviti può offrirti soluzioni innovative che combinano servizi di consulenza altamente qualificata (frutto delle consolidate esperienze maturate dai nostri professionisti in ambito Compliance, ma non solo), con soluzioni e competenze tecnologiche, volte a digitalizzare le soluzioni proposte e rendere sostenibili nel tempo i framework sviluppati.

Analysing risks related to the execution of strategies is a key foundation, but it’s no longer sufficient to anticipate and manage change

Target Operating Model Design and Implementation

Re-envision how you bring together people, data and processes by leveraging technology strategies that create value for your customers and propel your competitive advantage. An operating model must define and determine how an organization will function to accomplish its business objectives.

Transformation Strategy, Planning & Execution

Develop an agile transformation road map leveraging the strategy defined with prioritized milestones, accountability metrics, performance criteria and budget monitoring/reporting processes. We will use this road map throughout the duration of your transformation journey to help clients define and implement their projects effectively and efficiently.

Strategic Change Management

We enable successful transformation processes to incorporate both operational and regulatory compliance change management requirements. We enable the business to successfully implement processes and controls.

Strategic Regulatory Remediation

Manage regulatory remediation efforts. Organizations need to ensure that activity is managed consistently through an overarching vision upheld throughout the duration of remediation activities while maintaining a culture of continuous improvement. As the average time to remediate enforcement actions is over six years, the strength of the vision and continued dedication to sustainable progress is essential.

Our Approach

Protiviti's approach begins with designing a target operating model that brings together a vision for people, processes, technology and data to enable your business strategy. We help you build the capacity to transform by establishing a culture that drives shared responsibility and innovation.

As regulatory pressure intensifies, competition increases and costs are increased, banks need to make their compliance programs more effective and efficient.