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  • Insights paper
    The Model Has Changed — How Banking Organisations Should Respond
    Explore model risk management regulatory guidance from the 2026 update, emphasising principles-based oversight for evolving banking organisations.
  • Newsletter
    Compliance Insights
    Sharing information and lessons learned has become increasingly critical for the effective management of cybercrime and related financial crime. This need requires financial institutions to rethink how they have historically managed these risks.
  • Solution and Industry
    Fraud Risk Management
    We help you build a cohesive infrastructure for evaluating, mitigating, and monitoring the risk of fraud and misconduct. Dynamic changes in technology, the economic climate, business relationships, and employee workforce are driving management, boards, and shareholders to demand more agile and effective fraud risk management solutions that safeguard assets, reputation, and market value. Our…
  • Landing Page
    Inclusion
    Protiviti Inclusion Programme creates a workplace where everyone belongs. Discover how we foster equal opportunities and a culture of inclusion for all employees.
  • Solution and Industry
    Charter and Supervision Readiness and Support
    Protiviti helps Fintechs, banks, and financial institutions navigate the U.S. chartering and supervision lifecycle — from early strategy and application development through Legal Day 1, pre‑opening exams, and ongoing regulatory supervision. We serve as a strategic advisor at critical milestones to help organisations meet regulator expectations with confidence.Connect with our experts
  • Client Story
    Healthcare Innovator Builds a Reputation for Sustainability
    Explore how this U.S. healthcare innovator drives sustainability in healthcare through comprehensive GHG management and strategic ESG initiatives.
  • Solution and Industry
    Compliance Transformation
    Protiviti’s Compliance Transformation experts leverage the latest technologies and methodologies to innovate, which helps organisations transform their compliance functions by focusing on business value. Our consultants bring a deep understanding of the industries in which they operate, awareness of leading practices, expertise in new and emerging technologies, and imagination to help clients…
  • Survey
    ERM Reimagined in the Middle East 2026
    Five years after Protiviti's last Middle East ERM Readiness Assessment, the regional picture has changed materially. Enterprise Risk Management is now structurally embedded in the governance and operating model of most large, governance-led organisations across the GCC and wider Middle East. The question is no longer whether ERM exists. It is whether ERM shapes the decisions that matter: capital…
  • Newsletter
    Sharpening the Board’s Focus on M&A Due Diligence
    Whether an acquisition is a stand-alone, complementary entity or an integration, the due diligence process is undergoing a paradigm shift due to the higher cost of funding and the impact of failed transactions. Boards should expect a more aggressive focus on due diligence.How has the due diligence process changed in recent years? For sure, the complexity of certain topics, such as environmental…
  • Solution and Industry
    UK Corporate Governance Reform
    The Financial Reporting Council (FRC) has issued the final updates to the 2024 UK Corporate Governance Code following a 12-week consultation period. The initiative is part of the 'Restoring Trust in Audit and Corporate Governance' reform package and is the first major update to the Code since 2018. As reported in November 2023’s FRC Policy Update, after receiving feedback, much of the existing…
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Protiviti Member Firm LLC is the Oman Member Firm of the Protiviti network of independent and locally owned consulting firms.  Member Firms are autonomous companies, are not agents of Protiviti Inc. or other firms in the Protiviti network and have no authority to obligate or bind other firms in the Protiviti network.

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