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  • Partner
    FAIR Institute
    The FAIR Institute is a non-profit organisation dedicated to advancing the discipline of measuring and managing information risk. Its Factor Analysis of Information Risk (FAIR) has emerged as the international standard model for understanding, analysing, and quantifying information risk in financial terms. The Institute and its 6,000+ member community focus on innovation, education, and sharing…
  • Research Guide
    The Guide to Technology Modernisation and Transformation
    Helping Leaders with their Technology JourneyKey Considerations for Technology Modernisation and TransformationCIOs play a critical role in transforming the world of work using automation and technology – but they can’t do it alone. Collaboration among the C-suite is critical. This guide contains informative insights and practical tips that CIOs, CISOs, and other technology and C-suite leaders…
  • Podcast
    Podcast | The State of ESG Reporting Requirements and Mandates
    ESG reporting is garnering a growing amount of attention today, particularly among board members seeking to understand and possibly comply with specific requirements in their country or their industry. But when it comes to ESG reporting, there are a lot of questions. Who specifically is required to issue these ESG reports? Who is issuing them voluntarily? And more importantly, what do…
  • Blogs
    Validation of Machine Learning Models: Challenges and Alternatives
    The Potential of Machine Learning (ML) to deliver value to banks has created something of a gold rush in adopting this methodology for banking applications. ML can produce immense benefits when applied to complex nonlinear problems where there is a large amount of data, particularly unstructured data. Use cases for incorporating machine learning in banking include asset management, fraud…
  • Leadership
    Emma Marcandalli
    Emma Marcandalli è Managing Director presso il nostro ufficio di Milano. Nel 1997 Emma ha iniziato la carriera in Andersen (dal 2002 confluita in Deloitte), dove si è occupata per i primi anni di revisione contabile di bilanci civilistici e consolidati. Ha quindi proseguito la sua formazione nei servizi di consulenza, dove è diventata Manager nell’ambito della risk consulting…
  • Solution and Industry
    Financial Crime Compliance
    Protiviti ha una solida esperienza nell’analisi delle metodologie di valutazione del rischio di Financial Crime, nella definizione di metodi di calcolo del rischio (inclusa l’impostazione delle soglie e la definizione del rating del rischio) e nella governance AFC per gruppi internazionali. Protiviti collabora nell'emissione della Linee Guida relative all'autovalutazione dei rischi di Money…
  • Client Story
    Aerospace firm embraces holistic inventory transformation, saves millions
    A successful organisation is one that can deftly coordinate its many moving parts, but, sometimes, even the best organisations can get out of sync. That was the case with an aerospace company and its inventory. The organisation knew it was operating with too much stock and was even holding millions of units after they had been written off the books. The company made numerous attempts to optimise…
  • Partner
    FinTech Association
    FinTech Australia is a member-driven organisation that is building an ecosystem of Australian fintechs to advance the global economy and culture. Their aim is to build a strong community, foster connections while supporting innovation and regulation that our members require.
  • Partner
    Financial Services Information Sharing and Analysis Center (FS-ISAC)
    Financial Services Information Sharing and Analysis Center (FS-ISAC) is a non-profit, member-owned organisation that is the only industry forum for collaboration on critical security threats facing the financial services sector. When attacks occur, early warning and expert advice can mean the difference between business continuity and widespread business catastrophe. Protiviti is an active…
  • Client Story
    Insurance giant seeks staff augmentation, gains new opportunities for growth
    A global insurance company — like so many other businesses — had come to rely on a service provider in India for finance operations support. It had no plan to change that arrangement. Then COVID struck. One week before 2020’s first-quarter closing, the Indian government prohibited workers from leaving their homes. This ruling lasted for 21 days as the nation struggled to limit its COVID…
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