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 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… Solution and Industry Sarbanes-Oxley Compliance (SOX) Protiviti has been a long standing and recognised global thought leader in SOX and Committee of Sponsoring Organisations (COSO) compliance. Our publications, benchmarking studies and global seminars are widely recognised in the marketplace and continually provide the latest regulatory and industry trends. Our clients benefit by having access to leaders with deep industry and subject matter… Solution and Industry Data and Analytics Services Data is the lifeblood of the digital era. The data volume created and consumed continues to grow at a rapid pace with no signs of slowing. But how do you protect, access, and leverage it for meaningful business insights? Our enterprise data and analytics services help companies not only manage the data, but also break down data silos to identify untapped opportunities and expose hidden risks.… Solution and Industry Intelligent Automation To remain competitive and accelerate digital transformation, organisations need to embrace intelligent automation and artificial intelligence (AI) to improve operational efficiency, automate repetitive processes, and unlock growth.Intelligent automation, sometimes also referred to as hyper or cognitive automation, combines automation technologies with artificial intelligence (AI) to help… Solution and Industry Technology Strategy Technology drives the business forward. Our technology strategy solutions help you enable the business, outlining the technology vision, defining what the organisation will be, what it will do, and what it will deliver in support of the business strategy. We help position your IT team as a process optimiser and revenue enabler. Solution and Industry Operations Consulting Services Protiviti’s Supply Chain and Operations Consulting experts work closely with key stakeholders to integrate industry best practices and tailor business solutions to help:Reduce operating costsIncrease productivity and service, and Reduce the capital required to support business goals and objectivesWe work with leading technology providers to bring your organisation the best solution to fit… Solution and Industry Internal Audit Services We deliver world-class internal audit services, leveraging leading practises that we have helped define and shape for the profession. Innovation inspires and encourages. Technology and data enable and deliver insight and efficiency. Proven and contemporary methods drive results. Our strategic Internal Audit sourcing models deliver specialised talent, methodology, and technology… Landing Page Leadership Survey September 10, 2024 2024 Global Finance Trends Survey Explore key findings from our finance survey on CFO transformations and global trends, emphasising tech's role in strategic growth and security. Solution and Industry Quantum Computing Services Quantum computing capabilities are exploding, causing disruption and incredible opportunities. But many technology and business leaders don’t understand the impact this technology will have on their businesses—the tremendous potential improvements and the risk to data and critical business processes. We’re helping organisations identify real use cases and value, assess their risk, and take… Load More