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  • Whitepaper

    February 5, 2021
    Emergency Management Solution for Healthcare Organisations
    As we continue to face an unpredictable pattern of emergencies stemming from natural, human and technological events, the COVID-19 pandemic — for however long it may be with us — will likely continue even as other emergencies (such as hurricanes, wildfires, floods and flu season) arise, which complicates healthcare organisations’ plans for every potential event. Healthcare leaders are seeking a…

  • Whitepaper

    September 22, 2023
    Advanced analytics in sanctions compliance
    The adoption of advanced analytical tools and emerging technologies such as AI and ML has continued to gain enterprise adoption across compliance solutions within the financial services industry.

  • Whitepaper

    July 17, 2020
    Understanding Changes in Resilience Risks from Technology Advancements
    How resilient is our organisation? How do we track our organisation’s change in resilience? Those are two of the most common questions posed by boards on the topic of resilience. The proper responses to these seemingly abstract questions require a firm understanding of the organisation’s ability to recover important services and functions, as well as the ability to benchmark resilience, either on…

  • Whitepaper

    September 8, 2021
    Measuring the Right Metrics and Leveraging Risk and Performance Indicators to Enhance the End-to-End Transaction Monitoring Programme
    Issue Escalating regulatory pressures around anti-money laundering (AML) regulations are driving a paradigm shift in how organisations use technology to support their risk management and assurance activities. Optimisation of transaction monitoring (TM) systems and supporting processes has been a hot topic over the last few years, and continues to be the focus of regulators and financial…

  • Survey

    February 3, 2021
    Executive Perspectives on Top Risks for 2021 and 2030
    Key issues being discussed in the boardroom and C-suiteThe range of uncertainties facing business leaders around the globe in 2021 is overwhelming.Challenges triggered by a rare airborne virus creating a global pandemic continue unfold, combined with numerous other risk issues, such as growing social unrest and polarisation, and ever-present challenges ranging from new technologies and…

  • Survey

    December 12, 2023
    2024 Top Risks in the Technology, Media and Telecommunications Industry
    TMT executives were asked to identify the biggest threats they anticipate over the next 12 months and a decade ahead. Many of the risks cited correlate in many ways and can be categorised under two broad themes: foundational risks, which are essentially challenges that leaders must address to keep their business thriving, and risks that are essential for continued growth and expansion.

  • Survey

    December 12, 2023
    2024 Top Risks in the Consumer Products and Services Industry
    The Consumer Products and Services industry group faces a long list of headwinds heading into 2024. Inflationary pressure, workforce attrition with talent gaps and protecting customers’ data are top on the list of major concerns weighing on the minds of senior executives in the consumer packaged goods (CPG) and retail industry group.

  • Infographic

    February 2, 2024
    Infographic | 2024 Top Risks in the Technology, Media and Telecommunications Industry
    TMT leaders cite cyber threats, talent shortage and inflation among top risksIn Protiviti’s latest top risks survey, executives from the technology, media and telecommunications (TMT) industry identified the biggest threats they anticipate over the next 12 months and a decade ahead. Their perspectives, highlighted below, shed light on risks that they must address to keep their business thriving…

  • Infographic

    February 13, 2024
    Infographic | 2024 Top Risks in the Consumer Packaged Goods and Retail Industry
    Discover 2024's top risks in Consumer Packaged Goods & Retail. Inflation, data privacy, labor—key concerns for industry leaders. Insights from Protiviti's survey.

  • Newsletter

    December 21, 2023
    Compliance Insights
    Can financial institutions manage effectively in a world where issues and breaches are known to regulators before the chief compliance officer or anyone else in the organization even learns about them? Are Compliance departments — and the institutions they serve — prepared to keep pace with the regulators’ efforts to develop data-driven insights? Or will they find themselves continually on the…
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