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  • Infographic
    July 17, 2022
    Infographic | Money Laundering Risk in the Consumer Goods & Retail Industry: As E-Commerce Booms, Illicit Acts Flourish
    Even in the current slow-growth environment, global e-commerce sales in 2022 are expected to exceed $5 trillion for the first time and remain on pace to surge past $7 trillion by 2025. For money launderers, the online trading boom has been a bonanza. With a few clicks of a computer, money launderers are using e-commerce sites and payment providers to process ill-gotten gains, conceal…
  • Video
    August 8, 2022
    Let's transform together
    Technology alone won't transform your business
  • Newsletter
    September 13, 2022
    Integrating Your Business and Talent Strategy
    by Fran Maxwell, Managing Director People Advisory and Organisational Change Global Leader Today’s challenging business climate demands that boards of directors and executive leaders view the organisation’s talent strategy in coordination and lockstep with their strategic business objectives. High-performing organisations are deploying a new talent game plan, led by their chief human resources…
  • Whitepaper
    September 14, 2022
    Global Finance Trends 2022 – A UK Perspective
    Chief Financial Officers (CFOs) and their colleagues are operating in one of the most complex business environments they have ever experienced. According to our 2022 Finance Trends Survey, multiple challenges are occurring together, creating a long list of priorities for finance teams to tackle. For finance leaders in the UK, the security and privacy of data (81%) remains the most important…
  • Blogs
    June 10, 2020
    CASS in the Regulatory Spotlight
    Small and medium size firms face greater regulatory scrutiny of their client asset arrangements as COVID-19 causes the economy to slow. Firms need to prepare now. The Client Assets Sourcebook (CASS) rules are designed to protect the cash and assets of clients from the potential insolvency of the financial institution (banks, custodian, investment bank, brokers or insurer) that hold…
  • Whitepaper
    June 12, 2020
    The FCA Focus on Payment Firms Continues
    The FCA’s Business Plan 2020/21 highlights that payment services are an FCA priority for supervision and, more significantly, for intervention. In the light of the FCA’s review and reprioritisation of risks to its stated Objectives in the light of the Coronavirus, it has identified significant risks in relation to Payment Services Providers (including Payment Institutions and E-money institutions…
  • Blogs
    August 25, 2020
    Chief Audit Executive Forum ‒ Perspectives on Internal Audit based on Shared Experiences
    The consequences of COVID–19 have changed the risk landscape. Internal audit functions need to be closely aligned with, and responsive to, rapidly evolving business demands and priorities more now than ever before. Increasingly, they need to operate in more flexible and agile ways to remain relevant and support their organisation to accomplish its objectives. Our virtual Chief Audit Executive (…
  • Blogs
    October 6, 2020
    Chief Audit Executive Forum ‒ Perspectives on Internal Audit based on Shared Experiences - Session 1
    Internal audit functions are finding more than ever that they need to be closely aligned with, and responsive to, rapidly evolving business demands and priorities. Increasingly, they need to operate in more flexible and agile ways to remain relevant and support their organisation. Our Chief Audit Executive (CAE) Forum meets regularly online to exchange ideas about how to manage the audit process…
  • Blogs
    October 29, 2020
    Remote Working: Is the Cyber Risk Over-Hyped?
    It’s the most significant workplace trend of 2020, but what impact d oes it have on the cyber security of a business? We speak to Protiviti’s technology team to understand the rapidly changing landscape of ‘working from anywhere’.
  • Blogs
    October 30, 2020
    Security at the point of entry: The future of identity and access management
    Identity is the now the place where security starts, but cloud technology has made this task a lot harder. In this article, we share the learnings from a recent webinar, which explored how access challenges are being overcome
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