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Solution and Industry

Supply Chain Innovation

Supply chains demand flexible, contemporary solutions capable of addressing today’s most complex challenges. From volatile market dynamics to disruptive technologies and ever-changing customer demands, businesses are confronted with numerous obstacles that require innovative strategies to drive value and orchestration across the supply chain.Protiviti’s Supply Chain Innovation Consulting service…
Solution and Industry

Regulatory Remediation

Our overall goal is to help our clients be successful in their response to regulatory issues and do so in an efficient manner, with a focus managing risk, regulatory relations, and customer experience.By leveraging our experienced professionals and proven methodologies, our clients can accelerate their response to and remediation of regulatory issues. We enhance our clients’ development…
Solution and Industry

Reporting and Visualisation

Using analytics to uncover insights from data is crucial for fact-based decision making. No matter your analytics initiative, we can show you how to create meaningful dashboards and reports to not only communicate information more clearly, but to identify, define, plan, deliver and track your Key Performance Indicators (KPIs).Our end-to-end services take you from design through development and…
Solution and Industry

UK Corporate Governance Reform

The Financial Reporting Council (FRC) has issued the final updates to the 2024 UK Corporate Governance Code following a 12-week consultation period. The initiative is part of the 'Restoring Trust in Audit and Corporate Governance' reform package and is the first major update to the Code since 2018. As reported in November 2023’s FRC Policy Update, after receiving feedback, much of the existing…
Solution and Industry

J-SOX

We help organisations achieve effective ongoing compliance with J-SOX. We help organisations implement sustainable processes to manage compliance costs while improving internal control over financial reporting. Our J-SOX compliance team will help you improve the speed, efficiency, and quality of financial reporting to establish effective global corporate governance.
Solution and Industry

Operational Risk Management

Establish and transform Operational Risk Management (ORM) functions. We help you to assess, build, and integrate operational risks into your operational risk management program to enhance risk management capabilities.Proactive leaders understand they must adopt more innovative operational risk management practices to succeed against the challenges of today’s customers, shareholders, employees,…
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

Anti-Money Laundering (AML) Compliance

Protiviti provides a wide variety of consultative services and AML solutions designed to assist organisations in all aspects of AML/Combating the Financing of Terrorism (CFT) compliance, Know Your Customer (KYC) and Source of Wealth reviews.
Solution and Industry

Financial Crime Compliance

Protiviti offers a multi-dimensional set of solutions and managed services to help your organisation efficiently fight financial crime while staying in sync with regulatory changes. We operate in a highly collaborative environment to promote knowledge and skill transfers and enable your teams to lead through innovative and sustainable processes. We leverage our unique, high value delivery model…
Solution and Industry

Digital Transformation Consulting

In today’s digital-first world, it is critical for businesses to adapt and maintain the pace of change to identify new growth opportunities and exceed customer expectations, or they risk being left behind. Being a digital business embraces new ways of thinking about operating – it’s a mindset, it’s agility, it’s continued innovation - woven into the fabric of your ways of working.Protiviti, a…

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