Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Solution and Industry Credit Risk Management and Lending Operations We help organisations assess, design, and implement efficient and effective credit risk management and lending operations by leveraging our experience as former lenders, regulators, and risk managers.Our credit risk solutions are delivered to reduce operational costs, improve the efficiency and quality of credit risk decisions, and enhance the client experience. Protiviti has the tools, people,… Solution and Industry Digital Identity Identity and access management is both a business process and technology problem. Organisations require teams with expertise in identity-related business processes and technical knowledge of identity systems. The presence of both will result in successful identity and access management programmes.We provide Identity and Access Management (IAM) services including strategy, system selection and… 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. Survey February 13, 2025 2025 Report on Top Risks Read Protiviti's Top Risks Report 2025 covering global and Singapore executives’ views on emerging risks related to AI, cyber threats, talent management, and economic shifts. Whitepaper April 9, 2025 Third-Party Resilience: Increasing Transparency The threats faced by financial institutions are vast, multi-faceted and constantly evolving. The industry has responded in kind, in part by investing in resilience capabilities that enhance their ability to recover from destructive attacks, including attacks that may lead to data loss or critical system unavailability. Landing Page Powerful Insights Leadership Trailblazing at Protiviti Sharon Delgado is bold. Starting as an intern and now a Managing Director and Market Leader of South Florida, her story is testament to what can be achieved at Protiviti through commitment and a clear sense of direction. Landing Page Who we are Solution and Industry Finance and Accounting Process Optimisation Our extensive experience in operations, process, technology, and change management addresses complexity to avoid impacting employees.We show you how to align organisational structure with business objectives so you’re in control, and how to proactively manage programme costs instead of reacting to challenges. You gain effectiveness and efficiency that positions the organisation for growth.Our… Solution and Industry Privacy as a Service (Protiviti PraaS™) We help organisations understand relevant jurisdictions and obligations, assess needs, implement appropriate compliance measures and safeguards and respond to new and changing privacy regulations.With the meteoric rise of data proliferation worldwide, new privacy laws have been passed globally, such as the General Data Protection Regulation (GDPR) in the European Union (EU), the Brazilian General… Load More
