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  • Survey

    November 13, 2019
    An Urgent Call for KYC Optimization - A Global Market Study Calling for KYC Innovation and Collaboration
    Protiviti and the International RegTech Association (IRTA) conducted a global study to investigate the effectiveness of existing (AML) know your customer (KYC or AML/KYC) processes, their impact on customer experience across various jurisdictions and the efforts by financial institutions to innovate KYC controls. This study focuses on the optimization of KYC processes. It provides a blueprint for…

  • Podcast Transcript

    March 28, 2023
    Transcript | Executive Perspectives on Top Risks for 2023 and 2032 – with Mark Beasley and Jim DeLoach
    The level of uncertainty in today’s global marketplace and the velocity of change continue to produce an array of potential risks that can disrupt an organization’s business model and strategic plan on very short notice. The results of the latest Top Risks Survey from NC State University’s ERM Initiative and Protiviti indicate the business landscape, to no surprise, looks much riskier for 2023…

  • Whitepaper

    April 4, 2023
    Tech CFOs Discuss Banking Market Disruption and People Problems
    Chief financial officers (CFOs) in the technology sector met to discuss leading industry practices, trends and other topics of mutual interest in a virtual roundtable conducted under the Chatham House Rule. The agenda for this virtual exchange, hosted by Protiviti Managing Directors Gordon Tucker, Christopher Wright and Fran Maxwell, was created through a series of pre-interviews. Comments from…

  • Survey

    April 5, 2023
    Talent, Culture and the Future of Work – The Defining Business Challenges of the Next Decade
    When assessing the top risk issues organizations will face this year as well as over the next decade, one key theme stands out: People and culture are at the top of the agenda.The 11th annual Executive Perspectives on Top Risks Survey, conducted by Protiviti and NC State University’s ERM Initiative, reveals the top risks on the minds of global boards of directors and executives in 2023 and…

  • Newsletter

    April 13, 2023
    Transforming the Business to Operate at Market Speed
    As a term in business, “agile” is typically used to refer to a project management methodology, especially for software development. But there is a different, more strategic connotation of agility that merits close attention by boards as markets evolve.A global survey reports resistance to change as a top 10 risk looking out both 12 months and 10 years. CEOs and their executive teams face the…

  • Survey

    January 22, 2026
    CPG and retail firms: Cybersecurity, customer experience and supply chain are top priorities
    Download Protiviti’s Top Risks Report 2026 for the CPG & retail industry, with insights on AI and Gen AI, cybersecurity, changing consumer behavior and global supply chain risks.

  • Video

    December 15, 2025
    Video | From Declines to Approvals: How Kipp Is Transforming Payment Outcomes
    In the second episode of Protiviti’s Fintech Innovation Series, part of our Modern CIO Dilemma campaign, Melissa Desjardins, a director within Protiviti’s Technology Consulting solution, sits down with Chanan Lavi, founder of Kipp, to explore the next wave of innovation in the payments ecosystem. Their conversation delves into the challenges of payment declines, the importance of collaboration…

  • Podcast

    January 28, 2026
    Podcast | A Conversation with Effie Silva
    In this episode of Protiviti’s Legal Perspectives podcast, host Chad Volkert, Protiviti managing director and leader of the firm’s Chief Legal Officer solutions group, sits down with Effie D. Silva of Fresh Del Monte to discuss a broad range of topics that span Effie’s career as well as today’s emerging legal challenges for companies.Effie is Senior Vice President, General Counsel for Fresh Del…

  • Survey

    January 22, 2026
    From threats to transformation: The key risks and opportunities shaping government strategy
    Protiviti’s 2026 Top Risks Report for the government industry reveals how AI, cyber threats and workforce transformation are reshaping public-sector risk.

  • 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…
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