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Artificial Intelligence (AI) is changing the way we do business. Across all industries organisations are adopting AI to improve processes and drive new business opportunities.Learn more
EBA Guidelines for AML/CFT Compliance Officers Set Tone for Risk Culture and Governance
An analysis of the European Banking Authority’s (EBA) guidelines on policies and procedures in relation to compliance management, and the role and responsibilities of the anti-money laundering and countering the financing of terrorism (AML/CFT)...
How Tech Firms Can Prepare for New EU Operational Resilience Rules on ICT Risks
This blog post was authored by Karter Klumpyan and Laura Moore, Director Risk and Compliance on The Protiviti View.The big picture: A two-step indicator-based approach proposed by EU supervisory authorities will be used to assess ICT services...
Setting the 2024 Audit Committee Agenda
Compared to prior years, our suggested 2024 audit committee agenda has taken a bit of a turn due to ongoing and recent market and regulatory developments.A complex business environment: The 2024 audit committee agenda includes important enterprise,...
Internal Audit’s Role in Supporting Sustainability Reporting
Environmental, social and governance (ESG) guidance, stakeholder demands and regulatory mandates are evolving and becoming more specific, and the time of taking a “soft approach” to sustainability reporting has passed. As the need to provide, or...
ISO 27001: 2022 - Key Changes and Approaches to Transition
This article will address the changes and updates to ISO 27001 standard published on October 25, 2022, and the approaches organisations can take to implement the changes introduced. There have been significant advancements in technology, as well as...
Success With Generative AI Requires Balancing Risk With Reward
When ChatGPT launched in November 2022, it took just two months to garner a record 100 million users and capture broad market attention. Business leaders are eager to realize the enormous potential that ChatGPT as well as other generative AI models...
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.
Manufacturer Optimises Supply Chain Analytics With Azure Machine Learning
Global Manufacturer optimises supply chain analytics with Microsoft Azure Machine Learning significantly improving its ability to adapt to rapid changes in both processes and cost analyses.
Organisational Changes Drive Seamless Transformation of Back-Office Processes to Propel Business Strategy
Protiviti partnered with leading technology company to assess, redesign, and standardise procurement, accounting, and finance functions. The company’s overall goal was to eliminate manual and disparate back-office processes to create capacity for...
Change management, automation and new digital tools transform finance operations for educational services company
A $1 billion educational services holding company that operates in the U.S., Australia and New Zealand needed to transform its finance operations. The organisation, which operates numerous higher-education institutions and provides a workplace...
Transforming risk culture from the bottom up: A global insurance provider’s RCSA journey
A leading global property and casualty insurance provider set out to transform its risk controls as part of an ongoing effort to promote a culture of excellence. Siloed knowledge of operational risk and controls made it difficult for the organisation...
Having it all: Technology transformation in the luxury marina market
This company is the world’s largest owner and operator of marinas, with more than 100 locations in its portfolio. The company’s business model is laser focused on growth through acquisition while enhancing the member experience in this high-end...