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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…
Client Story

August 2, 2024

Managed Solutions Generate a Lean Contracting and Procurement Operation

Develop an integrated contracting and procurement program, leveraging customized managed solutions to meet your organization's unique needs. Eliminate the cycle of contractors and onboarding costs.
Insights paper

January 8, 2024

How data sovereignty and data localization impact your privacy programs

The concepts of data sovereignty and data localization stem from a desire to keep data within a country’s borders for greater control. While the broad strokes of various privacy laws may be consistent across jurisdictions, governments will dictate the collection, storage and interpretation of their citizens’ data through constantly evolving privacy regulations.The legislative bodies that write…
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January 22, 2026

Soaring demand and budgets present opportunities for aerospace and defense leaders

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

September 22, 2023

Sustainability and Private Markets: A Structured Approach to Value Creation

The ESG regulatory landscape is starting to form: In the public markets worldwide, companies are trying to determine how to respond to and incorporate stringent sustainability-related disclosure requirements from the EU. Meanwhile, the International Sustainability Standards Board has completed its work on a set of voluntary standards for public companies globally. In the U.S., the SEC is poised…
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January 22, 2026

Industry 4.0 and beyond: Addressing cyber, talent and AI opportunities in manufacturing and distribution

Protiviti’s 2026 Top Risks Report examines how AI, digital risk and supply-chain disruption are redefining the manufacturing and distribution industry.
Client Story

March 30, 2022

Journey to the Microsoft Cloud: Global financial services institution modernizes and protects data assets with Microsoft 365

Faced with the technical, compliance and data security challenges of launching Microsoft 365 across their global enterprise, a large financial services and investment institution needed to successfully deploy Microsoft 365 to its 30,000 employees while ensuring governance, compliance and data security. Because of the size and complexity of their firm, the financial institution had concerns with…
Podcast

October 8, 2024

Podcast | Strategic and Sustainable Sourcing – with Radhi Subramanian and Debjani Mallick

An increasingly important issue for board members to address today is sustainability – specifically, sustainable sourcing and operations. These challenges not only have global compliance implications, but also brand and reputation issues, which are especially important to the board.In this episode, we speak with Protiviti’s Radhi Subramanian and Debjani Mallick about strategic and sustainable…
Client Story

April 22, 2020

Protiviti helps healthcare non-profit implement Microsoft Power BI solution to give its global members access to quick, current and valuable information

Globalization and the internet in recent history have generated any number of benefits for corporations, professionals and job seekers by allowing them to seek collaboration and expansion opportunities in new markets. But this virtual free flow of commerce and cooperation can abruptly hit a dead end at the door of regulators with purview over certain countries or jurisdictions, halting businesses…
Whitepaper

August 31, 2023

Technical Debt and Innovation Trends in Manufacturing and Distribution

By Sharon Lindstrom - Global Leader, Manufacturing and Distribution Industry Practice, ProtivitiBy the numbers: Overall, organizations today spend an average of 30% of their IT budgets on and invest a fifth of their IT human resources in technical debt management.This research, based on a global survey of more than 1,000 CIOs, CTOs and other technology leaders, underscores the burden created by…

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