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 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… Solution and Industry Data and Artificial Intelligence We understand the ever changing and complex data and IT landscape our clients need to navigate and therefore, we help them in navigating this complexity through expert data consulting and comprehensive AI services. Our experienced team of data professionals and industry subject matter experts are uniquely positioned to work with you to demystify the complex data market, and its ongoing evolution… 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 Consulting Protiviti provides a wide variety of consultative services designed to assist organisations in all aspects of AML/Combating the Financing of Terrorism (CFT) compliance. Survey February 13, 2025 2025 Report on Top Risks Read Protiviti's Top Risks Report 2025 covering 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… Load More
