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  • Survey

    October 1, 2024
    AI Investments Require the CFO’s Expertise – and Vice Versa
    Explore how CFO expertise is crucial for maximising AI investments in finance for strategic growth and governance.

  • Whitepaper

    October 24, 2024
    Reframing Regulatory Change: Adapting to Win
    Regulations continue to expand in number and scope, driven by a variety of sources. As a result, the industry must deal with regulatory change on an ongoing basis. Some companies take an ‘adapting to win’ approach, which benefits not just how they manage regulations (and regulators) but their systems, controls and processes.

  • Survey

    October 1, 2024
    Cost Optimisation Is a Top CFO Priority, but Some Finance Groups Fall Short
    Explore how CFOs prioritise cost optimisation in financial strategies for enhanced revenue and resilience, according to our survey.

  • Podcast

    November 1, 2024
    Podcast | Advantages of Greater Legal and Compliance Collaboration
    In a rapidly evolving regulatory landscape, the integration of compliance and legal functions has never been more crucial. In the latest installment of the Protiviti Legal Perspectives podcast series, podcast host Chad Volkert and Protiviti Managing Directors Tom Giltrow and Caitlin Kirkham-Cooper delve into how legal and compliance departments can work in tandem to navigate the complex…

  • In Focus

    November 4, 2024
    New York DFS, White House issue guidance on AI‘s impact. What are the implications?
    During National Cybersecurity Month in October, both the New York State Department of Financial Services (DFS) and the Biden administration issued releases on the opportunities and risks of artificial intelligence (AI). The DFS’s Industry Letter focuses on the impact of AI on the cybersecurity landscape while the Biden administration released the first-ever National Security Memorandum (NSM) on…

  • Insights paper

    November 8, 2024
    Understanding the Impact of the EU AI Act: A Primer for Financial Institutions
    Navigate the EU AI Act's impact on finance with our strategic guide to compliance and ethical AI use.

  • Research Guide

    November 25, 2024
    FAQ Guide on the Use of AI for Financial Crime Compliance
    Ask financial crime professionals what the most challenging part of their job is, and most will likely say it is the timely identification of suspicious activity. As much as companies have worked to improve their detection capabilities given their compliance obligations, their desire to protect their reputations and their understanding, as corporate citizens, of the impact of financial crime on…

  • Survey

    April 17, 2025
    Risk insights for finance teams
    If the first few months of 2025 are any indication, navigating risk-strewn near-term and long-term risk environments will be difficult. In this regard, the chief financial officers (CFOs) broad exposure to macroeconomic and strategic risks as well as finance-focused operational challenges is valuable. As finance leaders develop and update strategic roadmaps amid global uncertainty, it is helpful…

  • Survey

    April 17, 2025
    Risk insights for legal teams
    As chief legal officers (CLOs) and general counsel (GCs) look ahead to the next two to three years, economic, cultural and operational challenges that can threaten business resilience and the legal function’s ability to operate effectively are high on their risk radar. From macroeconomic volatility to workplace transformation and rising labor costs, the pressures today’s legal executives are…

  • Blogs

    April 14, 2025
    The FCA's strategy for 2025-2030 is here
    With governments around the world looking to promote the growth of their economies, financial services regulators in the US, Europe and elsewhere are looking at ways to support growth by encouraging greater innovation, bolstering competitiveness and reducing “burdensome” regulation. Today, it was the FCA’s chance to let us know how it plans to address this challenge as it published its strategy…
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