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  • Whitepaper

    July 22, 2022
    AML and Data Governance
    Issue Financial institutions have invested significant time, money and resources into developing and maintaining anti-money laundering (AML) compliance programs. One key enabler of an AML compliance program is the software used to review customers, analyse transactions to identify suspicious activities, and provide analytical and research capabilities to support the filing, or non-filing, of…

  • Survey

    September 12, 2023
    The Evolution of SOX: Tech Adoption and Cost Focus Amid Business Changes, Cyber and ESG Mandates
    Protiviti’s annual Sarbanes-Oxley Compliance Survey provides detailed benchmarks for compliance costs and hours, while quantifying the impact of technology, automation and changing business conditions on these measures and activities.

  • Client Story

    June 16, 2023
    Leading Biotechnology Company Enhances AWS Environment Security and Risk Control
    A leading biotechnology company that develops life-transforming medicines has worked for decades to improve the lives of those who rely on their work. But recently, they found themselves in need of assistance to enhance the security of their AWS environment.

  • Client Story

    June 16, 2023
    Blockchain/Web3 Startup Blocks Gaps and Improves AWS Security Posture
    A blockchain/web3 startup engaged Protiviti to review their AWS environment. While getting the product to market as fast as possible was a primary goal for the client, security was an afterthought in many scenarios. To address this need and prevent a potential catastrophic security event, the client wanted a quick and consistent way to understand where their security gaps were and how they could…

  • Survey

    April 4, 2024
    CIOs and CTOs See Skills, Staffing and Talent as Top Risk Concerns
    Businesses today face a myriad of challenges as they work to adapt and transform their operational models in order to overcome future obstacles, including competitive pressures and cyber threats. Moreover, the global marketplace is deeply influenced by advancements in technology, changing regulations and economic factors, all of which necessitate access to skilled professionals and expertise.…

  • Client Story

    January 6, 2023
    Cloud-based Healthcare Analytics Company Expands Solutions and Customers
    d2i is a cloud-based healthcare analytics solutions firm that’s on the move. The company provides an unparalleled data analytics application that aggregates, harmonizes and enriches diverse data sources to some of the largest hospital emergency departments (ED) in the United States. The company currently extracts Electronic Health Record (EHR) data into their environment for over 240 hospitals.…

  • Flash Report

    December 18, 2020
    SolarWinds Vulnerability Update – Indicators of Compromise and Recommended Actions
    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 continue…

  • Whitepaper

    March 24, 2023
    Collaboration: The key to better management of cybercrime and financial crime
    By Carol Beaumier and Bernadine ReeseSharing information and lessons learned has become increasingly critical for the effective management of cybercrime and related financial crime. This need requires financial institutions to rethink how they have historically managed these risks.

  • Infographic

    May 9, 2024
    Infographic | 2024 Top Risks in the Wealth and Asset Management Industry
    Identify top risks in wealth & asset management: inflation, market volatility, cyber risks, and more shaping the industry's future.

  • Survey

    January 25, 2024
    Tech challenges, economic pressures, regulatory scrutiny and resilience are among the top risks for CLOs and GCs
    In the ever-evolving realm of in-house legal practice, staying ahead of the curve is not merely a strategic choice; it’s an imperative. To navigate the intricate terrain of today’s legal landscape effectively, general counsel (GC) and chief legal officers (CLOs) must be acutely aware of the risks to their organisations that loom on the horizon. Our latest Top Risks Survey sheds light on the…
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