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    Your AML Programme is only as Good as Your Data
    The European Union’s AMLA (Anti-Money Laundering Authority) consultation on the draft Customer Due Diligence Regulatory Technical Standards closed in May 2026. The final Regulatory Technical Standards (RTS) is expected to be submitted to the European Commission during the third quarter of 2026, ahead of the broader AML package becoming applicable in July 2027.
  • Insights paper
    Harnessing the future: Protiviti’s research on AI adoption
    Due in large part to the rise of generative artificial intelligence (AI), organisations of all types and sizes are implementing, or considering adopting, AI for various business functions and activities — from accounting and finance to cybersecurity, customer experience and more.
  • Solution and Industry
    Regulatory Remediation
    Our overall goal is to help our clients be successful in their response to regulatory issues and do so in an efficient manner, with a focus managing risk, regulatory relations, and customer experience. By leveraging our experienced professionals and proven methodologies, our clients can accelerate their response to and remediation of regulatory issues.   We enhance our clients’ development…
  • Survey
    2026 Global Transformation Survey
    2026 Global Transformation Survey findings reveal how C-suite alignment, shared performance metrics and technology modernisation help organisations achieve transformation success.
  • Newsletter
    Industry Insights - Manufacturing and Distribution
    In this edition, we explore the forces shaping the manufacturing and distribution industry, from the rapid rise of AI to evolving tariff dynamics and shifting workforce demands. As organisations accelerate modernisation efforts, leaders are balancing opportunity with risk while strengthening visibility, governance and decision-making across the business.
  • Newsletter
    Industry Insights - Energy
    Discover Protiviti's insights on the energy industry, offering strategic guidance to help organizations navigate regulatory changes and market dynamics.
  • 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,…
  • Newsletter
    Board Perspectives Supplement: Once the Acquisition Is Consummated
    Important questions and activities prior to an acquisition are also germane after the deal is completed. This supplement to the issue of Board Perspectives discussed above provides a post-acquisition agenda.The intention of this supplement: Our supplement focuses on key questions related to the key areas introduced and discussed in Issue 175 of Board Perspectives to help directors continue their…
  • Newsletter
    Focusing Your Technology Modernisation Investment Strategy
    Past experience with the cost and risks of technology modernisation projects is driving boards to be more selective about allocating capital and has increased the emphasis on the certainty of delivering tangible value.Technology modernisation is a topic that has found its way into every C-suite and boardroom. In recent years, significant investments have been made by companies recognising a need…
  • Research Guide
    Guide to AI Governance – Frequently Asked Questions
    Learn more about AI governance frameworks, risks, ROI, compliance and enterprise strategy. Explore key insights in this AI Governance FAQs guide for CFOs, CIOs, CISOs and business leaders.
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