Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Landing Page Young Professionals Inspiration Day ‘Auditor of the Future’ Blogs Your AML Programme is only as Good as Your Data The European Union’s AMLA (Anti-Money Laundering Authority) consultation on the draft Customer Due Diligence Regulatory Technical Standards closed in May 2026. The final Regulatory Technical Standards (RTS) is expected to be submitted to the European Commission during the third quarter of 2026, ahead of the broader AML package becoming applicable in July 2027. News Protiviti Professionals Named 2026 Top Consultants by Consulting Magazine Honored for leadership in cybersecurity, financial crime compliance, AI-enabled consulting and enterprise transformationMENLO PARK, Calif. – Aug. 24, 2026 — Four Protiviti leaders have been named 2026 Top Consultants by Consulting magazine. The recognition honors senior-level consultants who deliver measurable client impact, drive innovation and contribute to the advancement of their firms and… Solution and Industry Advanced Analytics and AI As companies progress on the journey toward digital transformation, AI is a key element that promises to deliver critical insights that can lead to accelerated innovation and success while protecting critical business assets. Our team of data scientists and AI specialists can help identify and implement industry-specific AI use cases, ensuring that organisations leverage data-driven decision… Insights paper 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. Collection Cybersecurity & Resilience Cyber resilience is an organisation’s ability to detect, prevent, respond, recover and learn from cybersecurity disruptions. Our cybersecurity and resilience collection explores common issues, trends and what organisations must do to prepare proactive and reactive solutions to and keep your assets safe. Podcast Transcript Transcript | Turning High-Level Models into Optimized Quantum Circuits As we begin training and building up the quantum workforce of the future, it’s clear the precious few developers working in these early days will need some help making the most of their time. We’re starting to see a few players in the quantum development tool market. How does the new offering from Classiq compare? Instead of worrying about gate-level coding, the Quantum Algorithm Design (QAD)… Flash Report NIST Releases Version 2.0 of Its Cybersecurity Framework (CSF): What This Means for Your Organisation On February 26, 2024, The National Institute of Standards and Technology (NIST) released version 2.0 of its updated and widely used Cybersecurity Framework (CSF). This latest edition of the CSF is designed for all audiences, industry sectors and organization types, regardless of their degree of cybersecurity sophistication. Newsletter Setting the 2025 Audit Committee Agenda The next 12 months are likely to be another challenging year for audit committees. The 9 topics we have highlighted for 2025 may include some areas audit committees would consider beyond the official scope of responsibility as outlined in their respective charters. Newsletter Compliance Insights For 2025 we asked a larger-than-usual group of Protiviti colleagues across the globe to help identify the most pressing compliance issues in their market. Artificial intelligence, financial crime, privacy and security, operational resilience, third party risk management, consumer protection, compliance function optimisation, and resourcing were identified as priorities in all regions. Load More