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Hospitality Company Builds Foundation for Pursuing Responsible AI, Mitigating Risk with Comprehensive Standards and Enhanced Controls

Experience the transformative potential of responsible AI. Our tailored governance framework ensures ethical use and compliance, guiding your AI journey.
Solution and Industry

Banking and Capital Markets

Technology is rapidly evolving and digital adoption accelerating. Regulatory obligations are increasing in scope, rigor and complexity. Global events continue to challenge the financial industry, exacerbating existing and exposing new risks. Banking and capital markets firms are facing demanding customer expectations to deliver seamless and uninterrupted services juxtaposed with rising cost…
Whitepaper

Top five 2026 regulatory challenges for European financial institutions

This article explores some of these developments and provides an analysis of how UK and EU regulators are responding, offering practical insights for Compliance leaders navigating the year ahead. We have focused on largely new regulatory developments and requirements rather than existing obligations or those requirements already implemented such as the Digital Operations Resilience Act (DORA) and…
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Regulatory Breakfast Club
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Regulatory Breakfast: UK Corporate Governance Code
Survey

Soaring demand and budgets present opportunities for aerospace and defence leaders

Download Protiviti’s 2026 Top Risks Report for the aerospace and defence industry, with insights on AI, cybersecurity, supply chain resilience and global market risks.
Whitepaper

Where fraud meets compliance: Building a stronger line of defence

Efforts by the financial services industry to merge the management of fraud and compliance risk — particularly, but not exclusively, anti-money laundering (AML) risk — have been evolving over the last quarter century. There are examples, frequently unsuccessful, from the early 2000s of financial institutions — from traditional banks to insurance companies — that sought to integrate their fraud…
Insights paper

Finance to the Defence and Aerospace Industry: The Sanctions Risk Assessment Model as a Strategic Lever for Risk Management

Leverage the sanctions risk assessment model to strengthen strategic risk management in the defence and aerospace industry amid evolving regulatory demands.
In Focus

The DoD unveils the Cybersecurity Maturity Model Certification Programme: A primer for defence contractors

As cybersecurity threats evolve, the U.S. Department of Defence (DoD) has introduced a long-awaited pivotal framework aimed at bolstering the security of its national defence supply chain: The Cybersecurity Maturity Model Certification (CMMC) Programme. The new rule, published Oct. 15, marks a significant step towards enhancing cybersecurity across the Defence Industrial Base (DIB).
Survey

Aerospace and defence risk insights

This is Protiviti’s first-ever Top Risks commentary focused on the global aerospace and defence (A&D) industry group. Our 2025 survey findings indicate that this industry is in a period of profound transformation driven by mounting geopolitical tensions, technological change and disruption, shifting economic priorities, and evolving workforce dynamics.

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