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  • Flash Report

    December 22, 2025
    Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale - 4° Edizione
    La 4° edizione dell’Osservatorio Protiviti - AFI – dedicato ai Sistemi di Rilevazione, Misurazione, Monitoraggio e Gestione dei Rischi Fiscali – si differenzia dalle precedenti presentandosi come un ciclo di 4 pubblicazioni focalizzate sui temi di maggiore interesse:Livello di adozione del Tax Control Framework;Mappatura dei rischi e dei controlli fiscali;Digitalizzazione e governance del TCF.​…

  • Flash Report

    May 11, 2020
    Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale - 1° Edizione
    SurveyLo stato dell’arte in ItaliaLe Autorità Fiscali di vari Paesi hanno maturato da tempo la consapevolezza della necessità di sviluppare rapporti di collaborazione con i propri contribuenti e di avviare, conseguentemente, programmi di Co-Operative Compliance.Molti contribuenti di medio-grandi dimensioni hanno intrapreso il percorso verso l’implementazione di un sistema di rilevazione,…

  • Newsletter

    November 8, 2023
    Board Risk Oversight in the Age of Disruption
    In these disruptive times, how should boards discharge their duty of care and duty of oversight with respect to risk when the models to follow aren’t clear? Is the board’s risk oversight process fit for purpose in today’s dynamic environment?Board engagement with risk and how it is managed has been a topic of interest for many years. While risk has always been present in every business, the…

  • Podcast

    February 15, 2024
    Risky Women Podcast | Top Compliance Priorities 2024
    In this episode of Risky Women Radio, host Kimberley Cole, CEO of the Risky Women organisation kicks off Series 7 by discussing the predictions for 2024 in the field of risk regulation and compliance. She is joined by Carol Beaumier and Bernadine Reese from Protiviti, who share their insights on the compliance environment over the past decade and the evolving role of the chief compliance officer.…

  • Client Story

    June 11, 2026
    Online Platform Navigates Multi-Regime Online Safety Compliance
    Unified Compliance Framework helps global online platforms streamline multi-regime safety compliance, reducing duplication and saving 1000+ hours of effort.

  • Podcast

    March 27, 2026
    Risky Women Podcast | Beyond Compliance With Laura Ferrara
    Cristina Peano – managing director in Protiviti Italy’s internal audit & regulatory compliance practice – hosts  Risky Women Radio and leads a compelling conversation with Laura Ferrara, Amplifon’s global chief internal audit and risk management officer — part risk detective, part people connector and full time hearing care champion. With a career that moved from PwC to telecoms, energy…

  • Whitepaper

    December 20, 2022
    Orientamenti di Banca d'Italia in materia di composizione e funzionamento dei CdA delle Less Significant Institutions
    Il 29 novembre 2022 la Banca d’Italia ha pubblicato gli “Orientamenti sulla composizione e sul funzionamento dei Consigli di Amministrazione delle LSI”1 a esito di un’indagine trasversale, avviata nel 2020, sugli assetti di governo societario delle banche meno significative (“Less Significant Institutions” o “LSI”)2, focalizzata su composizione e funzionamento dei relativi CdA. Benché dall’…

  • Blogs

    July 14, 2023
    Top Takeaways from the EBA’s Report on the ML/TF Risks of Payment Institutions
    The European Banking Authority (EBA) recently released a report on its 2022 review of the money laundering/terrorist financing (ML/TF) risks of European payment institutions (PIs).  There are nearly 900 authorised PIs in the EU which are subject to Directive (EU) 2015/849 (‘AMLD’) for anti-money laundering and terrorist financing (AML/CFT) purposes. While many of the EBA’s findings are…

  • Whitepaper

    October 24, 2024
    Reframing Regulatory Change: Adapting to Win
    Regulations continue to expand in number and scope, driven by a variety of sources. As a result, the industry must deal with regulatory change on an ongoing basis. Some companies take an ‘adapting to win’ approach, which benefits not just how they manage regulations (and regulators) but their systems, controls and processes.

  • Podcast Transcript

    April 1, 2020
    Transcript: GRC Technology Perspectives Around the Globe - RegTech
    This is the latest in our series of podcasts on GRC programmes and technologies in which we’re obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Shubhendu Mukherjee. Shubhendu is a director with our regulatory practice, which is part of our Risk and…
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