Banking and Capital Markets

Las instituciones financieras navegan constantemente por los riesgos emergentes en el mercado global.

Protiviti ayuda a las instituciones de servicios financieros a ser más eficaces y eficientes de una forma que toma en cuenta los riesgos, cumple la normativa, está bien controlada y está habilitada por las tecnologías líderes.

Nadie es inmune a la incertidumbre de los riesgos futuros, lo que hace que sea más crítico para la dirección general y los consejos de administración anticiparse a los futuros problemas emergentes. Las organizaciones deben centrarse en crear culturas resilientes basadas en la confianza, que puedan apoyarse para satisfacer las prioridades cambiantes a la velocidad del cambio.

Nuestra empresa es ampliamente reconocida por ofrecer soluciones prácticas a las organizaciones financieras que encarnan las cinco características necesarias para tener éxito ante la disrupción: humana, flexible, inteligente, innovadora y modular. Hemos reunido equipos integrados de asesores de la industria y de los procesos con la habilidad de ayudar a los ejecutivos a desarrollar soluciones pragmáticas, de transformación y sensibles al riesgo para afrontar con confianza los retos emergentes e identificar las oportunidades de transformación estructural que se alineen con sus valores fundamentales para garantizar un crecimiento futuro sostenido.

Junto con Robert Half, la primera y mayor empresa del mundo especializada en soluciones de talento, Protiviti ofrece una combinación inigualable de conocimientos de consultoría con la profunda reserva de profesionales altamente calificados y experimentados de Robert Half para resolver sus retos empresariales mediante nuestros modelos de entrega únicos y flexibles.

The Modern CIO Dilemma

In this exclusive series from Protiviti, explore quick-hit insights and executive perspectives on the evolving role of the CIO in financial services. The video series The Modern CIO Dilemma distills key conversations into video briefings and podcast episodes.

Watch series

Our Banking and Capital Markets consulting advisors provide solutions tailored to your organization’s unique needs in the following areas:

Internal Audit

Through our world-class Internal Audit and Sarbanes-Oxley practices, we ensure your IA activity provides the highest value to your organization, 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.

Regulatory Compliance

Our subject matter advisors use their understanding of global and domestic regulatory landscapes to help you optimize resources and design compliance risk management programs that are efficient, innovative, and, tech-enabled increasing the effectiveness and decreasing the cost of compliance.

Risk Management

Proactive leaders know they must adopt more innovative risk management practices 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.

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 organization by creating the right team that can scale up or down quickly and cost effectively to fit your needs.

Digital Transformation

Evolving needs and customer expectations challenge even the most agile organizations. 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.

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.

Technology

Whether you are looking to automate, modernize, 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.

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 programs, and meet compliance requirements.

Legal Consulting

Our attorneys, certified fraud examiners, data privacy professionals, CPAs, and technology specialists provide solutions in the business of law involving litigation and investigations, legal compliance, transactions, technology, contract management, data security and privacy and operations optimization.