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  • Whitepaper
    June 27, 2023
    What Role Should Compliance Play in ESG?
    By Bernadine Reese and Jackie SanzRegulators and many other stakeholders are intently focused on how financial institutions address environmental, social and governance (ESG) matters. Within financial institutions, boards of directors, executive management and much of the C-suite are weighing in on the ESG strategy and approach. Chief compliance officers (CCOs), though, have been remarkedly…
  • Career
    Meet Our People
    These words reflect the people who make up our Protiviti team. Across the globe, we are committed to making a difference for one another, for our clients, and for the communities where we live and work. People are Protiviti’s greatest asset. We bring our unique and exceptional talents from a wide variety of backgrounds. Every day, we deliver our mission of bringing confidence in a dynamic world…
  • Career
    Experienced Hires
    We seek talented people of diverse backgrounds and experiences who can innovate and achieve exceptional work. We want people who strive to contribute their best every day, with every action or interaction. One of our core values is inclusion for a reason – across solutions, industries, and locations, we have opportunities for all. We know that diversity of thought, background, and experience will…
  • Solution and Industry
    Workforce Analytics
    Generating new insights from business intelligence and analytics helps answer critical questions about your people and organisation and enables data-driven decision making.  Leveraging workforce analytics, HR leaders can build a more sustainable workforce and workplace.  We help organisations proactively identify actionable items to ultimately help achieve business goals and improve…
  • Whitepaper
    January 31, 2024
    2024: Global Sanctions Outlook for Financial Institutions
    KYC took on added significance in the sanctions world in 2023. No, not Know Your Customer, though that certainly remains important. Know Your Cargo became a new mantra for sanctions practitioners and there is every indication it will continue to be heard throughout 2024. But growing geopolitical tensions and national security concerns mean that trade-related sanctions will not be the only area of…
  • Whitepaper
    April 24, 2024
    Sanctions Risk Assessment: A Key Risk Management Tool
    Faced with the growing complexity of the geopolitical landscape, governments have been using financial sanctions increasingly as foreign policy tools to respond to developments as wide ranging as regional conflicts and wars, terrorism, and human slavery. In today’s highly charged geopolitical environment, sanctions compliance is a focus not only for financial institutions and regulatory…
  • Solution and Industry
    Anti-Money Laundering Consulting
    Protiviti provides a wide variety of consultative services designed to assist organisations in all aspects of AML/Combating the Financing of Terrorism (CFT) compliance.
  • Solution and Industry
    Non-Profit
    Non-profit organisations innovate each day to positively impact their communities, be they local, national, or global. While driven by a mission beyond profit, they still face the business realities of understanding and meeting the needs of those they serve, leveraging technology to drive efficiency and great experiences, and operating an effective and well-controlled operation to maximise impact…
  • Whitepaper
    September 30, 2024
    Leveraging Active Learning for Efficient Training of Machine Learning Models with Limited Labeled Data
    Learn how Active Learning reduces labeling efforts, boosts model accuracy, and enhances business outcomes with minimal manual input. Discover real-world applications and ROI.
  • Podcast Transcript
    July 27, 2023
    Transcript | The Rise of Generative AI – with Christine Livingston
    ChatGPT is the talk of the town today. But as we all know, generative AI is much more than this one tool. Gen AI represents a new frontier of promise, productivity and capabilities for organisations around the world. But it also comes with risks that these organisations must understand and manage if they’re going to capitalise successfully on these new technologies.In this episode, we talk all…
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Protiviti Member Firm Saudi Arabia is the Saudi Arabia Member Firm of the Protiviti network of independent and locally owned consulting firms. Member Firms are autonomous companies, are not agents of Protiviti Inc. or other firms in the Protiviti network and have no authority to obligate or bind other firms in the Protiviti network.

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