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Regulation

Collection

The world is changing fast. Our Regulatory collection brings global perspectices from our risk and compliance experts to help you navigate risks in an agile manner, enhance your risk management and compliance capabilities and promote success and innovation in your organisation.

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Survey

July 22, 2026
12 min read

The AI-People Conundrum: Learning to Lead, Not Lag | AI Pulse - Vol.5

Learn how organisations are preparing for AI with insights on workforce transformation, AI maturity, HR readiness and business value creation in Protiviti’s AI Pulse Survey Vol. 5.
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Featured Insights

RESEARCH GUIDE April 29, 2026
153 min read

Guide to AI Governance – Frequently Asked Questions

Learn more about AI governance frameworks, risks, ROI, compliance and enterprise strategy. Explore key insights in this AI Governance FAQs guide for...
PODCAST April 17, 2026
2 min read

Risky Women Radio | Back to Basics in a Deepfake World With Jean Chung

Welcome to Risky Women Radio, the podcast that spotlights the bold, brilliant women leading change across risk, compliance and governance. In an era...
WHITEPAPER March 31, 2026
3 min read

SIFMA’s Quantum Dawn VIII After-Action Report

Financial institutions are operating in an environment where severe weather, cyber threats, third-party failures, and infrastructure disruption...
SURVEY December 11, 2025
8 min read

Top Risks 2026: Executive Perspectives & Growth Opportunities

Protiviti Top Risks Report 2026 shares executive insights on Gen AI, agentic AI, cyber threats and economic risks.
RESEARCH GUIDE April 29, 2026
153 min read

Guide to AI Governance – Frequently Asked Questions

Learn more about AI governance frameworks, risks, ROI, compliance and enterprise strategy. Explore key insights in this AI Governance FAQs guide for...
PODCAST April 17, 2026
2 min read

Risky Women Radio | Back to Basics in a Deepfake World With Jean Chung

Welcome to Risky Women Radio, the podcast that spotlights the bold, brilliant women leading change across risk, compliance and governance. In an era...
WHITEPAPER March 31, 2026
3 min read

SIFMA’s Quantum Dawn VIII After-Action Report

Financial institutions are operating in an environment where severe weather, cyber threats, third-party failures, and infrastructure disruption...
SURVEY December 11, 2025
8 min read

Top Risks 2026: Executive Perspectives & Growth Opportunities

Protiviti Top Risks Report 2026 shares executive insights on Gen AI, agentic AI, cyber threats and economic risks.

Compliance Transformation

PODCAST July 10, 2026
2 min read

Risky Women Podcast | Navigating 2026 Compliance Priorities: A Mid-year Reality Check

Welcome back to Risky Women Radio, near the midpoint of 2026. If you’ve spent the last few months celebrating whispered promises of regulatory ...
INSIGHTS PAPER May 7, 2026
2 min read

The Model Has Changed — How Banking Organisations Should Respond

Explore model risk management regulatory guidance from the 2026 update, emphasizing principles-based oversight for evolving banking organizations.
SURVEY July 22, 2026
12 min read

The AI-People Conundrum: Learning to Lead, Not Lag | AI Pulse - Vol.5

Learn how organisations are preparing for AI with insights on workforce transformation, AI maturity, HR readiness and business value creation in...
WHITEPAPER March 26, 2026
19 min read

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...
PODCAST July 10, 2026
2 min read

Risky Women Podcast | Navigating 2026 Compliance Priorities: A Mid-year Reality Check

Welcome back to Risky Women Radio, near the midpoint of 2026. If you’ve spent the last few months celebrating whispered promises of regulatory ...
INSIGHTS PAPER May 7, 2026
2 min read

The Model Has Changed — How Banking Organisations Should Respond

Explore model risk management regulatory guidance from the 2026 update, emphasizing principles-based oversight for evolving banking organizations.
SURVEY July 22, 2026
12 min read

The AI-People Conundrum: Learning to Lead, Not Lag | AI Pulse - Vol.5

Learn how organisations are preparing for AI with insights on workforce transformation, AI maturity, HR readiness and business value creation in...
WHITEPAPER March 26, 2026
19 min read

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...

Financial Crime

WHITEPAPER March 26, 2026
19 min read

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...
WHITEPAPER October 8, 2025
18 min read

Crypto Compliance in Focus: Regulatory Views Across the US, UK, EU and APAC

The bases for the appeal of crypto assets vary across interested parties: potential for high returns, diversification, user control, anonymity,...
WHITEPAPER January 13, 2025
11 min read

Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions

For two years running, Protiviti has published a paper on the major sanction developments in the past year and our expectations for the coming year....
RESEARCH GUIDE November 25, 2024
31 min read

FAQ Guide on the Use of AI for Financial Crime Compliance

Ask financial crime professionals what the most challenging part of their job is, and most will likely say it is the timely identification of...
WHITEPAPER March 26, 2026
19 min read

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...
WHITEPAPER October 8, 2025
18 min read

Crypto Compliance in Focus: Regulatory Views Across the US, UK, EU and APAC

The bases for the appeal of crypto assets vary across interested parties: potential for high returns, diversification, user control, anonymity,...
WHITEPAPER January 13, 2025
11 min read

Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions

For two years running, Protiviti has published a paper on the major sanction developments in the past year and our expectations for the coming year....
RESEARCH GUIDE November 25, 2024
31 min read

FAQ Guide on the Use of AI for Financial Crime Compliance

Ask financial crime professionals what the most challenging part of their job is, and most will likely say it is the timely identification of...

Insights on the Global Compliance Landscape

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Content Collections

Audit & Risk Management

Collection
Protiviti leaders and subject-matter experts from around the world provide insights on key issues facing organisations in our dynamic, challenging and competitive global business climate. Our world-class internal audit and risk assessment experience provides a wealth of information and data to help you meet future challenges.

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Finance & Operations

Collection
The role of finance and operation executives is evolving to keep pace with the changing demands of customers and technology. Our finance and operations collection compiles global perspectives to help leaders become a forward-thinking, strategic partner to the business.

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Financial Services Industry

Collection
Technology is rapidly evolving and digital adoption accelerating. Regulatory obligations are increasing in scope, rigor and complexity. Global events continue to challenge business, exacerbating existing and exposing new risks. Organisations across the financial services industry are facing demanding customer expectations to…

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