Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Solution and Industry Banking and Capital Markets 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… Whitepaper Top five 2026 regulatory challenges for European financial institutions This article explores some of these developments and provides an analysis of how UK and EU regulators are responding, offering practical insights for Compliance leaders navigating the year ahead. We have focused on largely new regulatory developments and requirements rather than existing obligations or those requirements already implemented such as the Digital Operations Resilience Act (DORA) and… Survey Soaring demand and budgets present opportunities for aerospace and defense leaders Download Protiviti’s 2026 Top Risks Report for the aerospace and defense industry, with insights on AI, cybersecurity, supply chain resilience and global market risks. Whitepaper Where fraud meets compliance: Building a stronger line of defense Efforts by the financial services industry to merge the management of fraud and compliance risk — particularly, but not exclusively, anti-money laundering (AML) risk — have been evolving over the last quarter century. There are examples, frequently unsuccessful, from the early 2000s of financial institutions — from traditional banks to insurance companies — that sought to integrate their fraud… Survey AI Pulse Survey, Vol. 4: la visibilità sull’AI come abilitatore di sicurezza Il 2026 si sta confermando come l’anno in cui l’intelligenza artificiale ha smesso di essere un tema di sola innovazione per diventare, a tutti gli effetti, una variabile centrale della postura di cybersecurity aziendale. Attori state-sponsored e gruppi criminali stanno utilizzando l’AI per accelerare e scalare gli attacchi, sfruttando le debolezze nelle catene di fornitura software, nelle… In Focus The DoD unveils the Cybersecurity Maturity Model Certification Programme: A primer for defense contractors As cybersecurity threats evolve, the U.S. Department of Defense (DoD) has introduced a long-awaited pivotal framework aimed at bolstering the security of its national defense supply chain: The Cybersecurity Maturity Model Certification (CMMC) Programme. The new rule, published Oct. 15, marks a significant step towards enhancing cybersecurity across the Defense Industrial Base (DIB). Survey Aerospace and defense risk insights This is Protiviti’s first-ever Top Risks commentary focused on the global aerospace and defence (A&D) industry group. Our 2025 survey findings indicate that this industry is in a period of profound transformation driven by mounting geopolitical tensions, technological change and disruption, shifting economic priorities, and evolving workforce dynamics. Solution and Industry Tax Cooperative Compliance Protiviti fornisce la guida e l'esperienza necessaria per lo sviluppo, l’implementazione e la gestione nel tempo del Tax Control Framework, fino all’adesione al Regime di Adempimento Collaborativo.Le Autorità fiscali stanno maturando la consapevolezza della necessità di sviluppare rapporti di collaborazione con i grandi contribuenti.Ne discende che sempre più Paesi hanno avviato - e nel tempo… Landing Page Events Landing Page Protiviti ADA®: Empowering Continuous Control Monitoring and Process Efficiency Load More