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  • Solution and Industry
    Anti-Money Laundering (AML) Compliance
    Protiviti provides a wide variety of consultative services and AML solutions designed to assist organisations in all aspects of AML/Combating the Financing of Terrorism (CFT) compliance, Know Your Customer (KYC) and Source of Wealth reviews.
  • Solution and Industry
    Financial Reporting Remediation & Compliance
    Companies across the world face an increasingly complex marketplace with new reporting requirements, heightened scrutiny of company financials and filings, nonrecurring business transactions, and a shortage of experienced finance and accounting professionals. More than ever, these businesses understand that adhering to strict and ever-changing accounting and reporting requirements requires the…
  • Solution and Industry
    Controls Advisory
    We apply our process, risk, and control expertise to help organisations design, implement, and operate controls programmes that are fit-for-purpose, right-sized, and support the needs of internal and external stakeholders, all while striking the right balance between efficiency and control.  We speak the language of controls which our experts help organisations translate to meet their…
  • Solution and Industry
    Audit Transformation
    Status quo and legacy ways of working will result in falling behind rather than keeping up. Internal Audit leaders need to embrace the need for change and key Internal Audit stakeholders need to expect it.  Business initiatives, regulatory requirements, and technology have all been subject to significant change; Internal Audit functions need to change and evolve simply to keep up and must…
  • Solution and Industry
    Operational Risk Management
    Establish and transform Operational Risk Management (ORM) functions. We help you to assess, build, and integrate operational risks into your operational risk management program to enhance risk management capabilities.Proactive leaders understand they must adopt more innovative operational risk management practices to succeed against the challenges of today’s customers, shareholders, employees,…
  • Partner
    Pathlock
    Pathlock (formerly Greenlight Technologies and an SAP extended software solution) provides access orchestration enterprise solutions to effectively manage all aspects of access governance in a single platform, including user provisioning and temporary elevation, ongoing User Access Reviews, internal control testing, transaction monitoring, and audit preparation.This provides the unique ability to…
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  • Solution and Industry
    AWS Consulting Solutions
    Protiviti’s AWS Consulting Services help organisations implement and adopt AWS capabilities that align with defined business outcomes, including cost savings, agility, scalability, innovation, and the strategic use of cloud for IT modernisation and digital transformation.As an AWS Advanced Consulting Partner, we provide an end-to-end approach, from envisioning and planning through migration,…
  • Video
    Let's transform together
    Technology alone won't transform your business
  • Podcast
    Podcast | Application-Specific Quantum Computing – with Anastasia Marchenkova Bleximo
    Squeezing every bit of performance out of a NISQ-era quantum processor is usually handled in the software stack. But what if you could actually design QPUs for specific types of use cases? Anastasia Marchenkova is working on this approach at Bleximo and the result has been a remarkable boost to speed. Join host Konstantinos Karagiannis for a chat about the possibilities of these application…
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