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Protiviti |
Global news | Insurance
An overview of Protiviti global news:
Consulting industry
Expertise
Risk & Compliance
1
Industry
Banking
1
Financial Services
1
Insurance
1
Themes
Fraud
1
Global news
141
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
More Protiviti news
Protiviti research spotlights the top priorities for CFOs and Finance in 2026
Data security and privacy, alongside strategic planning, are set to be the most important priorities for CFOs and senior finance leaders in 2026.
19 January 2026
Digital challenger bunq wins the Internal Audit Innovation Awards 2025
Digital challenger bunq has been named the winner of the Internal Audit Innovation Awards, an annual competition in the Netherlands hosted by Protiviti and IIA Netherlands.
18 November 2025
The EU AI Act: The impact on financial services institutions
The EU AI Act is arguably the most significant and wide-reaching AI regulation to date issued by any jurisdiction.
07 January 2025
How AI-powered crisis simulations help organizations avert nightmare scenarios
We spoke with Maarten Schreuder and Rob Grondhuis from consulting firm Protiviti to explore how AI-powered crisis simulations are transforming organizational preparedness and providing companies with a competitive edge.
12 November 2024
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