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  • The American Bankers Association (ABA) is the united voice of America’s hometown bankers—small, regional, and large banks that together employ more than 2 million people, hold more than $16 trillion in assets, safeguard $12 trillion in deposits, and extend more than $8 trillion in loans. Protiviti is a Platinum Service Member of ABA.
  • Partner
    The Association for Financial Markets in Europe (AFME) is the voice of all Europe’s wholesale financial markets, providing expertise across a broad range of regulatory and capital markets issues. They represent the leading global and European banks and other significant capital market players. They advocate for deep and integrated European capital markets which serve the needs of companies and…
  • Client Story
    April 9, 2021
    Data privacy has become a strategic priority as companies adapt to comply with rapidly proliferating data privacy laws. Recent years have seen the adoption of the European Union’s General Data Protection Regulation (GDPR), the more recent California Consumer Protection Act (CCPA), and similar regulations. These safeguards require companies to document the types of protected personal data used in…
  • The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organisation for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS offers its members and the worldwide financial crime…
  • News
    April 26, 2021
  • News
    March 30, 2022
  • News
    October 19, 2021
  • Whitepaper
    October 7, 2020
    Companies are seeking innovative ways to address today’s finance and accounting challenges. Unforeseen issues, transaction backlogs, and one-time events that demand a rapid response drive this search for new approaches. Finance leaders now operate with leaner staffs. Often, just enough resources are on board to meet routine business needs. Meanwhile, the pace of business change has…
  • Flash Report
    December 18, 2020
    The news of the cyber attacks being experienced by government agencies and an expanding list of organisations continues to grow and change on almost an hourly basis. This is proving to be potentially one of the most significant cyber breaches in recent times. Following up on our December 14, 2020, Flash Report on the CISA advisory, and in response to numerous questions and inquiries we…
  • Whitepaper
    February 4, 2021
    Faster access to care. Better outcomes. Expansion of reach. Reduction of cost. Increase in patient satisfaction. The accelerating demand and use of telehealth have caused healthcare organisations and patients to reevaluate how care is delivered. Our team of seasoned healthcare professionals has the skills, mindset and experience needed to help you design a new, or redesign an existing, telehealth…
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