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 Credit Risk Management and Lending Operations We help organisations assess, design, and implement efficient and effective credit risk management and lending operations by leveraging our experience as former lenders, regulators, and risk managers. Our credit risk solutions are delivered to reduce operational costs, improve the efficiency and quality of credit risk decisions, and enhance the client experience. Protiviti has the tools, people… Solution and Industry Supply Chain Operations & Performance Today’s leaders recognise their supply chain functions as a strategic operation. Recent disruptions shifted leaders’ and customer expectations of supply chains. Supply chains had previously not received enough investment to stay competitive and were not linked to strategic goals. Now, supply chains are expected to mitigate and even predict the disruptions we’ve seen since Covid.… News June 9, 2025 Protiviti Congratulates Brand Ambassador Jennifer Kupcho on Victory at ShopRite LPGA Classic MENLO PARK, Calif. – June 9, 2025 – Protiviti Golf Brand Ambassador and professional golfer Jennifer Kupcho emerged victorious at the ShopRite LPGA Classic in Galloway, N.J. Kupcho fired rounds of 68-64-66 (-15).This marks Kupcho’s fourth LPGA Tour victory of her career. She is now ranked 45 in the Rolex Women’s World Golf Rankings and 20 in the Race to CME Globe rankings.To commemorate Kupcho’s… Research Guide November 25, 2024 FAQ Guide on the Use of AI for Financial Crime Compliance Ask financial crime professionals what the most challenging part of their job is, and most will likely say it is the timely identification of suspicious activity. As much as companies have worked to improve their detection capabilities given their compliance obligations, their desire to protect their reputations and their understanding, as corporate citizens, of the impact of financial crime on… Landing Page Innovation Blogs July 19, 2023 ISSB Approves First Two Sustainability Disclosure Standards, and the Time Is Now for Jurisdictions to Act This blog post was authored by Ellen Holder - Director, Sustainability and ESG Lead Europe, Protiviti Germany and Steve Wang - Managing Director, U.S. ESG Engagement Leader on The Protiviti View.At a Glance:The ISSB has released the first sustainability disclosure standards. They’re voluntary, but wide adoption is expected among IFRS reporters around the globe.The standards focus on climate… Partner PCI Security Standards Council The PCI Security Standards Council is an open global forum, launched in 2006, that is responsible for the development, management, education, and awareness of the PCI Security Standards, including the Data Security Standard (PCI DSS), Payment Application Data Security Standard (PA-DSS), and PIN Transaction Security (PTS) requirements. Protiviti is a Qualified Security Assessors (QSA) and… 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… Leadership Rish Dua Based in Chicago, IL, Rish leads business intelligence, reporting and visualisation and advanced analytics and AI capabilities cross-industry. Load More
