Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Solution and Industry Anti-Money Laundering Consulting Das Anti-Money Laudering (AML) bringt strenge Vorschriften mit sich und setzt Institutionen weltweit vor erheblichen Risiken, wenn sie diese nicht sorgfältig einhalten. Regulatorische Risiken stellen hierbei eine große Bedrohung dar: Verstöße gegen gesetzliche Auflagen können zu empfindlichen Bußgeldern, Sanktionen und im schlimmsten Fall strafrechtlichen Konsequenzen führen. Auch durch… Leadership Mark Highton Mark Highton serves as Protiviti’s global Financial Crime Compliance leader with 20 years of industry experience and 10 years of consulting experience. Mark is responsible for the development of innovative solutions, pursuit and delivery of large-scale engagements, and optimisation of Financial Crime Compliance operating and delivery capabilities. Mark has successfully led many complex, global… Leadership Shaun Creegan Shaun is a Managing Director within Protiviti's Risk & Compliance practice focused on regulatory matters for Financial Services Institutions. Shaun has a subject matter expertise in Anti-Money Laundering and Sanctions compliance. He has performed extensive work with top tier financial institutions to address regulatory enforcement actions and improve AML operations during his 8+ years at… Solution and Industry Digital Identity Services Identity & Access Management (IAM) beinhaltet sowohl das Management von Zugriffsberechtigungen und digitalen Identitäten als auch die Steuerung von Prozessen und Verantwortlichkeiten. Mit Hilfe technologischer Tools unterstützt Protiviti Sie dabei, den Zugang zu Ihren sensiblen Unternehmensdaten effektiv zu verwalten und Ihr Access Management zukunftssicher zu gestalten.Anders als… Survey February 13, 2025 2025 Report on Top Risks Read Protiviti's Top Risks Report 2025 covering executives' views on emerging risks related to AI, cyber threats, talent management, and economic shifts. Landing Page Powerful Insights Landing Page Protiviti ADA: Empowering Continuous Control Monitoring and Process Efficiency Landing Page Wer wir sind Solution and Industry KnowledgeLeader Effizient, effektiv, informiert: Unser Online-Portal KnowledgeLeader bietet zeitsparende Tools, aufschlussreiche Publikationen und wertvolle Schulungen für die Themenbereiche Interne Revision und Risikomanagement. Unsere Inhalte werden regelmäßig aktualisiert, um ein breites Spektrum an Themen abzudecken und unsere Kunden stets mit neuen, spannenden Inhalten zu versorgen. Hier erhalten Sie… Blog March 1, 2022 Is Your Loyalty Program Compliant With CCPA? For organizations that sell directly to consumers, loyalty programs can be an effective method for increasing revenue and encouraging brand loyalty. It has been proven that it’s easier to sell to existing customers than to acquire new customers. However, loyalty programs have recently come under increased scrutiny by California Attorney General Rob Bonta, in his enforcement of the California… Load More
