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protiviti.com
Protiviti |
Global news | Financial Services
An overview of Protiviti global news:
Consulting industry
Partnerships
1
Functional area
Risk & Compliance
1
Industry
Financial Services
3
Themes
Fraud
2
Global news
120
United States
North America | 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
Europe | 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
Europe | 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
More Protiviti news
How HEMA’s internal audit team adds value to the business
For nearly a century, HEMA’s mission has been to ‘make everyday life better in a more beautiful world’.
31 July 2023
Consulting firms win Apptio Partner of the Year awards
Global technology platform Apptio has unveiled its partners of the year for the Americas and EMEA regions, recognising a cohort of consulting firms for their excellence in TBM advisory and implementa
28 February 2023
Bruna Marcondes on her new Dutch adventure with Protiviti
After just under two years with Protiviti in Brazil, Bruna Marcondes decided the time was right for a new challenge overseas. She spoke to Consultancy.
27 January 2023
Taking a multidisciplinary approach to internal audit
Internal auditing is no longer just about oversight but also about providing insight.
25 May 2022
Brazil
