Protiviti | Global news | Financial Services

An overview of Protiviti global news:

United States

Protiviti teams up with Appway to automate anti-money laundering processes Management and technology Protiviti has entered into an alliance with Appway, a software developer for financial institutions.
01 July 2019
United Kingdom

The five main impacts of 5AMLD regulation for financial institutions Matt Taylor, a Managing Director in the Risk and Compliance wing of Protiviti, reflects on the impact of the Fifth EU AML Directive (5AMLD) and provides tips how organisations can best prepare for th
27 June 2017
United Kingdom

Banking in-person still preferred by many customers The proliferation of channels through which banking functions can be performed has increased in recent years with the development of a range of technologies. For some, this suggests doom to the traditional banking channel: the branch. A Protiviti r
10 November 2015

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