Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc 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 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 SailPoint Consulting Services We provide our clients with a complete digital identity lifecycle process by advising, implementing, and managing identity programmes. As a SailPoint Admiral Delivery Partner, Protiviti is uniquely positioned to deliver success.Protiviti provides strategic consultative, implementation, and managed services, placing customers on a path to a successful programme.Protiviti’s SailPoint… Solution and Industry Client Assets (CASS) and Safeguarding MiFID Firms that hold client’s money or assets and Payment / E-money Firms must segregate the assets, monies and relevant funds of clients such that in the event of an insolvency, those monies, assets and relevant funds are clearly identifiable as belonging to clients and avoid being placed into the pot of assets available to general creditors.Protiviti provides Client Assets and Safeguarding… Solution and Industry Data and Artificial Intelligence We understand the ever changing and complex data and IT landscape our clients need to navigate and therefore, we help them in navigating this complexity through expert data consulting and comprehensive AI services. Our experienced team of data professionals and industry subject matter experts are uniquely positioned to work with you to demystify the complex data market, and its ongoing evolution… 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 Digital Identity Identity and access management is both a business process and technology problem. Organisations require teams with expertise in identity-related business processes and technical knowledge of identity systems. The presence of both will result in successful identity and access management programmes.We provide Identity and Access Management (IAM) services including strategy, system selection and… 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 Finance and Accounting Process Optimisation Our extensive experience in operations, process, technology, and change management addresses complexity to avoid impacting employees.We show you how to align organisational structure with business objectives so you’re in control, and how to proactively manage programme costs instead of reacting to challenges. You gain effectiveness and efficiency that positions the organisation for growth.Our… Solution and Industry Privacy as a Service (Protiviti PraaS™) We help organisations understand relevant jurisdictions and obligations, assess needs, implement appropriate compliance measures and safeguards and respond to new and changing privacy regulations. With the meteoric rise of data proliferation worldwide, new privacy laws have been passed globally, such as the General Data Protection Regulation (GDPR) in the European Union (EU), the Brazilian… Load More
