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  • Video

    February 25, 2021
    Collaboration Forum Series 4: Optimism in tough times (Week-6)
    Be Ambitious, Be Courageous, Be Relentless: Earn Your Stripes Becoming the best in the world at what you do - lessons for business and life. Join us on Thursday 25 February at 8am to hear Team GB Paralympic gold medalist Neil Fachie talk about lessons learned from his cycling career to helping you and those around you achieve your full potential. How do you find that edge that will take you to…

  • Blogs

    February 19, 2021
    Executive Perspective on Top Risks
    2021 Top Risks- UK The continuing global challenges and potential existential threat posed by the ongoing COVID-19 pandemic. Political divisiveness and polarisation. Social and economic unrest. Gridlock. Artificial intelligence (AI), automation and other rapidly developing digital technologies. Rapid shift to virtual, remote work environments. Changes in the geopolitical landscape. Shifting…

  • Video

    February 11, 2021
    Collaboration Forum Series 4: Optimism in tough times (Week-4)
    Financial Services - Our Backbone for Recovery How is our financial services sector adapting to support our changing consumer needs and behaviors? What more is needed from the sector to underpin our recovery ambitions? How will the pandemic and Brexit be a catalyst for change and opportunity for us all? Watch our session recording to get inspired and challenged by the CEO from the Financial…

  • Newsletter

    October 15, 2020
    The Protiviti Vulnerable Customers Virtual Roundtable - Session 2
    On 7 October 2020 Protiviti held the second in a series of virtual roundtables designed to discuss financial institutions’ response to identifying and supporting vulnerable customers as required and emphasised by the FCA. Attended by representatives of UK financial institutions and senior leaders from Protiviti, the event also focused on how banks and insurance companies have so far responded to…

  • Flash Report

    June 16, 2021
    BEIS Audit and Corporate Governance Consultation: Taking the View of Directors and Management
    Recently the government produced its long-awaited consultation, “Restoring trust in audit and corporate governance”. Whilst the title would suggest its about trust in the profession and governance, a closer look confirms it is really about restoring trust in the performance information and risk analysis created by directors on behalf of the companies they are accountable for.

  • Blogs

    June 1, 2021
    Is it time to worry about inflation?
    Dr John Ashcroft, the Saturday Economist reports ahead of the budget. About John Ashcroft We are delighted to be partnering with Dr John Ashcroft to bring you the latest in a series of quarterly briefings and monthly updates on the UK and world economy. We will be looking at markets, growth and inflation and what this means for the UK finding its feet post-Brexit on the globally stage. John…

  • Blogs

    June 6, 2021
    AML FOR LEGAL 2021
    What are the UK AML requirements for law firms? The UK’s Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLR2017) transposed the requirements under the EU 4th AML Directive (4AMLD), which brought law firms into scope for the respective AML requirements as of 26 June 2017. In recent years, these requirements have been amended and guidance has been published to aid…

  • Whitepaper

    October 8, 2025
    Crypto Compliance in Focus: Regulatory Views Across the US, UK, EU and APAC
    The bases for the appeal of crypto assets vary across interested parties: potential for high returns, diversification, user control, anonymity, customer demand, low-cost global payment capability, and the oft-expressed FOMO (fear of missing out), among them. With a market cap as of mid-September 2025 of $4.22 trillion, crypto assets have experienced explosive growth over the last five to 10 years…

  • Flash Report

    March 5, 2021
    SEC Indicates Greater Interest in Climate Change Disclosures
    March 4, 2021 - On February 24, 2021, Allison Herren Lee, acting chair of the U.S. Securities and Exchange Commission (SEC), issued a statement directing the SEC’s Division of Corporation Finance to review climate-related disclosures in public company filings and determine the extent to which companies are addressing the topics identified in “Commission Guidance Regarding Disclosure Related to…

  • Blogs

    April 28, 2022
    U.K. Supervisory Authorities and Basel Committee Refine Operational Resilience Approaches, Align on Expectations for Firms
    Several Key Policies Take Effect March 31, 2022 On March 29, 2021, the Bank of England (BoE), the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) issued a series of policy statements to both refine and finalise their approach to operational resilience for financial services firms. Almost concurrent with the release of the policy statements, the Basel Committee on…
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