Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Whitepaper 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 laundering (AML) risk — have been evolving over the last quarter century. There are examples, frequently unsuccessful, from the early 2000s of financial institutions — from traditional banks to insurance companies — that sought to integrate their fraud… Insights paper Finance to the Defense and Aerospace Industry: The Sanctions Risk Assessment Model as a Strategic Lever for Risk Management Leverage the sanctions risk assessment model to strengthen strategic risk management in the defense and aerospace industry amid evolving regulatory demands. In Focus The DoD unveils the Cybersecurity Maturity Model Certification Programme: A primer for defense contractors As cybersecurity threats evolve, the U.S. Department of Defense (DoD) has introduced a long-awaited pivotal framework aimed at bolstering the security of its national defense supply chain: The Cybersecurity Maturity Model Certification (CMMC) Programme. The new rule, published Oct. 15, marks a significant step towards enhancing cybersecurity across the Defense Industrial Base (DIB). Survey Aerospace and defense risk insights This is Protiviti’s first-ever Top Risks commentary focused on the global aerospace and defence (A&D) industry group. Our 2025 survey findings indicate that this industry is in a period of profound transformation driven by mounting geopolitical tensions, technological change and disruption, shifting economic priorities, and evolving workforce dynamics. Blogs Cybersecurity and Resiliency in the Age of AI: Taming the Digital Genie Before It Gossips Artificial intelligence (AI) is rapidly reshaping the enterprise landscape, promising a leap in productivity and efficiency. Yet, as organisations rush to deploy these digital agents, they risk unleashing forces they do not fully understand or control. The productivity promise of AI is real, but so is the privacy peril, and the stakes have never been higher. Solution and Industry Data Protection A “check-the-box” approach to compliance will not protect your reputation. In Singapore, with the evolving Data Protection Act Singapore (PDPA) framework, organisations must implement proactive programs, security measures, and sustainable policies to protect data and reputation.Protiviti Singapore helps you confidently maintain and protect your data, wherever it may reside. Our data protection… Whitepaper Top five 2026 regulatory challenges for European financial institutions This article explores some of these developments and provides an analysis of how UK and EU regulators are responding, offering practical insights for Compliance leaders navigating the year ahead. We have focused on largely new regulatory developments and requirements rather than existing obligations or those requirements already implemented such as the Digital Operations Resilience Act (DORA) and… Career Consulting Careers We want our people to feel inspired every day. Together, our team connects and collaborates in meaningful ways, empowering one another as new milestones are achieved. Our people bring experiences and skills to our organisation, working together to serve our clients in exceptional ways. You will work for a growing organisation that values teamwork, collaboration and innovation, as well as your own… Solution and Industry Transaction Services Protiviti’s transaction services help organizations evaluate deals with a clear understanding of the opportunities, risks and required responses involved. Once a transaction is in motion, we work closely with leadership to move quickly, reduce business disruption and ensure the expected value can be realised.Many companies pursue transactions to gain a competitive edge, yet fail to achieve the… Newsletter COSO’s guiding principles for board oversight: Why directors should care Understand COSO board oversight and how its guiding principles help directors strengthen governance, manage risk and drive long-term value. Load More