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  • Whitepaper
    July 22, 2022
    AML and Data Governance
    Issue Financial institutions have invested significant time, money and resources into developing and maintaining anti-money laundering (AML) compliance programs. One key enabler of an AML compliance program is the software used to review customers, analyze transactions to identify suspicious activities, and provide analytical and research capabilities to support the filing, or non-…
  • Blog
    April 29, 2021
    Lasting Transformation Requires Solution Design Disciplines
    In today’s rapidly evolving business world, the lines between technology and business have blurred. Organizations need to modernize and transform their technology in order to successfully compete. CIOs play a critical role in transforming the world of work using automation and technology – but they can’t do it alone. Collaboration among the C-suite is critical. In this blog series, Protiviti’s…
  • Whitepaper
    August 22, 2021
    CFO risk outlook – pandemic issues in the near term, transformation and resistance to change over the long term
    The continuing global challenges and potential existential threat posed by the COVID-19 pandemic. Political divisiveness and polarization. Social and economic unrest. AI, automation and other rapidly developing digital technologies. Rapid shift to virtual work environments. Changes in the geopolitical landscape. Shifting customer preferences. Volatile unemployment levels. Record low interest…
  • Whitepaper
    September 3, 2021
    SOX Compliance and the Promise of Technology and Automation
    Assessing the results of Protiviti’s 2021 SOX Compliance Survey within the energy and utilities industries It’s been more than a year since a historic global pandemic changed the way companies operate in the near-term and very likely for the long-term future. We can see the impact on numerous fronts — including the costs for Sarbanes-Oxley compliance activities. And for certain companies, the…
  • Blog
    April 28, 2021
    IT Project Leaders: Six Tips for Effective Remote Workshops
    Although many workplaces are now well  into a second year of remote work, large-scale enterprise projects such as ERP implementations or ERP security re-designs continue on and are a focal point of organizational leadership. While the general lifecycle for such projects has remained consistent, one major component has evolved – the way that organizations and teams must manage workshops…
  • Blog
    May 6, 2021
    Recover: The NIST Cybersecurity Framework’s Outlier
    The National Institute of Standards and Technology (NIST) Cybersecurity Framework (CSF) has achieved broad adoption across a range of different industries. The NIST CSF, which allows organizations to evaluate their maturity against a detailed set of standards and best practices, is broken down into five core functions: 1. Identify: Does the organization know how to manage cybersecurity risk to…
  • Partner
    Vault Cloud
    Vault Cloud are Australia’s secure cloud specialists. They have designed, built and automated the delivery of Australian Government security controls to create one of the world’s most secure clouds. Using their cloud solution, organisations can deploy services faster and securely, with flexibility and at hyperscale. What’s more, they are Australian owned and operated, with zero risk of residency…
  • Partner
    UK Finance
    UK Finance is the collective voice for the banking and finance industry. Representing around 300 firms across the industry, they act to enhance competitiveness, support customers and facilitate innovation. They work for and on behalf of their members to promote a safe, transparent and innovative banking and finance industry. They offer research, policy expertise, thought leadership and advocacy…
  • Partner
    Shared Assessments
    Protiviti is a proud partner of Shared Assessments, a member-driven, industry-standard body that injects speed, efficiency, and cost savings into the service provider control assessment process. Shared Assessments Program members work together to eliminate redundancies and create efficiencies, giving all parties a standardized, consistent, faster, more rigorous, more efficient, and less costly…
  • Newsletter
    August 16, 2021
    The World Is a Zoo: Framing Risks in the Boardroom
    As disruption and the unexpected have become the norm in many industries, clarity is needed around framing the boardroom risk conversation. In 2009, in the wake of the great financial crisis, the National Association of Corporate Directors (NACD) published a report on the board’s risk governance process, recommending five risk categories for boards to differentiate risks for discussion…
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