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  • Solution and Industry
    Privacidad como servicio (Protiviti PraaS™)
    Ayudamos a las organizaciones a comprender jurisdicciones y obligaciones relevantes, evaluar necesidades, implementar medidas de cumplimiento y salvaguardas adecuadas y responder a regulaciones de privacidad nuevas y cambiantes. Con el meteórico aumento de la proliferación de datos en todo el mundo, se han aprobado nuevas leyes de privacidad a nivel mundial, como la LFPDPPP en México, el…
  • Leadership
    Michael Brauneis
    Mike is Protiviti’s global leader of Industry & Client Programmes and a member of Protiviti’s executive team. He also serves as the leader of the firm’s global Financial Services industry practice. Mike has more than 20 years of experience focused on serving clients in financial services, regulatory risk and compliance matters. His areas of expertise include governance, risk, and compliance,…
  • Solution and Industry
    Consultoría de privacidad de datos
    Las organizaciones están experimentando cambios sin precedentes en el paisaje de la privacidad de datos. Las regulaciones cambiantes obligan a cambios constantes en el negocio, sobre todo en aspectos técnicos y legales. Estos cambios a menudo se superponen, lo que da lugar a escenarios jurídicos y regulaciones sumamente complejos. Ofrecemos un equipo global dedicado, que incluye a ex…
  • Blogs
    March 19, 2025
    IAASB’s ISSA 5000 Sets the Global Standard for Sustainability Assurance
    The International Standard on Sustainability Assurance, or ISSA 5000, developed by the International Auditing and Assurance Standards Board (IAASB) in late 2024, is widely expected to be the global benchmark for sustainability assurance, influencing the future of sustainability audits. As regulatory mandates for sustainability reporting increase, organisations seeking to enhance the credibility…
  • Insights paper
    March 21, 2025
    ISO 20022 Compliance Countdown
    The new global messaging standard ISO 20022 provides a unified language for electronic data interchange between financial institutions. It is intended to result in increased transparency, speed and inoperability. It will also provide valuable enriched data to enhance financial crime compliance efforts. For those institutions yet to adopt the new standard, preparing for migration and dealing with…
  • Flash Report
    November 1, 2023
    White House Issues Executive Order to “Seize the Promise and Manage the Risks” of AI
    In this Flash Report, we summarise the key directives contained in the executive order, address key takeaways and concerns for organisations to consider, and outline steps businesses can take to prepare for changes in the AI regulatory landscape.
  • Landing Page
    Data-Driven. Every day.
  • Client Story
    November 29, 2023
    Multinational Consumer Products Company Modernises FP&A Globally with SAP Analytics Cloud
    This U.S.-based client is a multi-national consumer products company that has been in business for more than 150 years and now has more than 40,000 employees in 80 countries around the globe. 
  • Survey
    March 19, 2024
    Views on Board Governance — Where Directors and C-Suite Leaders Align and Diverge
    The views of more than 1,000 directors and C-suite executives on the role and effectiveness of the board are the focus of this report on the results of our inaugural Global Board Governance Survey. This study -- developed by Protiviti, BoardProspects and Broadridge -- is, we believe, the first of its kind. It offers insights regarding the board’s priorities, performance and governance practices,…
  • Whitepaper
    January 31, 2024
    2024: Global Sanctions Outlook for Financial Institutions
    KYC took on added significance in the sanctions world in 2023. No, not Know Your Customer, though that certainly remains important. Know Your Cargo became a new mantra for sanctions practitioners and there is every indication it will continue to be heard throughout 2024. But growing geopolitical tensions and national security concerns mean that trade-related sanctions will not be the only area of…
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