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  • Flash Report

    July 15, 2022
    Sanctions Risk – Managing sanction compliance in a time of crisis
    Today’s sanctions landscape raises several questions for financial institutions and their clients. These questions come as a result of an expanding list of complex sanctions and trade restrictions, often requiring that they pivot immediately to address new requirements. Protiviti can help financial institutions assess their sanction-related risks and advise them on the control environment and…

  • Whitepaper

    June 29, 2020
    Managing Financial Crime Risks in a Changing Economic Environment
    U.S. Edition | June 2020 Financial Crime Risks in the Current Climate The current economic and business climate is a new frontier for financial institutions seeking to navigate challenges posed by deteriorating market conditions, customer anxiety and the ever-watchful eyes of industry regulators. Concurrently, bad actors that pose an ongoing threat are also discovering new channels of…

  • Survey

    February 6, 2024
    2024 Top Risks in the Healthcare Industry
    Labor costs, economic conditions and talent lead risk concerns for healthcare leadersThe analysis of risk insights from global executives for both 2024 and a decade out reveals several interrelated challenges that could result in disruptions significant enough to test an organisation’s agility and resilience.Changes in the profile of top risks from the prior year point to a number of shifting…

  • Newsletter

    October 15, 2020
    The Protiviti Vulnerable Customers Virtual Roundtable - Session 2
    On 7 October 2020 Protiviti held the second in a series of virtual roundtables designed to discuss financial institutions’ response to identifying and supporting vulnerable customers as required and emphasised by the FCA. Attended by representatives of UK financial institutions and senior leaders from Protiviti, the event also focused on how banks and insurance companies have so far responded to…

  • Blogs

    March 1, 2021
    A Budget For Recovery or A Budget to Balance the Books?
    About John Ashcroft We are delighted to be partnering with Dr John Ashcroft to bring you the latest in a series of quarterly briefings and monthly updates on the UK and world economy. We will be looking at markets, growth and inflation and what this means for the UK finding its feet post-Brexit on the globally stage. John Ashcroft PhD, BSC.(Econ) FRSA CBIM is author of The Saturday Economist, a…

  • Blogs

    February 19, 2021
    Executive Perspective on Top Risks
    2021 Top Risks- UK The continuing global challenges and potential existential threat posed by the ongoing COVID-19 pandemic. Political divisiveness and polarisation. Social and economic unrest. Gridlock. Artificial intelligence (AI), automation and other rapidly developing digital technologies. Rapid shift to virtual, remote work environments. Changes in the geopolitical landscape. Shifting…

  • Video

    August 4, 2022
    In 100 seconds . . . video series
    Hear our experts provide a succinct overview of the latest issues and trends, helping you to keep your finger on the pulse of the changing business landscape.Join the conversation on LinkedIn #Pro100Seconds.

  • Blogs

    July 6, 2021
    It’s now or never: Is ESG on the agenda for finance leaders?
    Protiviti’s 2021 Global Finance Survey launches this month, and we are keen to hear from leaders across the UK about the issues that matter most to them Sustainability is often referred to in business. Like ‘corporate social responsibility’ a decade ago, the word has been used with good intentions. But some companies have been criticised for ‘greenwashing’: making themselves sound better at…

  • Whitepaper

    November 18, 2022
    Managing credit risk in a differentiated downturn
    In this issue of the Credit Pulse, we look at credit risk considering the macroeconomic and geopolitical trends likely to shape the financial services industry over the next six months. First, we focus on critical considerations for loan servicers in the post-pandemic era. Then, we discuss risk management practices for non-financial organizations that extend trade credit and institutions that…

  • Blogs

    March 17, 2023
    Proud partnership: Protiviti joins Neurodiversity in Business
    Protiviti UK is proud to partner with Neurodiversity in Business (NiB)– a industry forum supporting the inclusion of neurodivergent individuals in the workplace. The forum, which launched in 2022 at the Houses of Parliament, is led by CEO Dan J. Harris and a team of neurodivergent experts, and those with direct experience of neurodiversity from across the business community. NiB is supported by…
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