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Protiviti |
Global news | Fraud
An overview of Protiviti global news:
Consulting industry
Partnerships
1
Expertise
Risk & Compliance
2
Industry
Banking
1
Financial Services
2
Insurance
1
Technology
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Global news
134
Netherlands
Dutch Chapter of global financial crime network launches
A group of frontrunners in the financial crime landscape have joined forces to launch the Dutch Chapter of the Association of Certified Financial Crime Specialists (ACFCS), a platform that aims at ad
08 September 2020
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
More Protiviti news
Meet the consultants shaping the agenda of the Audit, Anti-Fraud & IT Congress
The inaugural Audit, Anti-Fraud & IT Congress will take place next week, bringing together over 1,200 leaders and pioneers from across the landscape to discuss the latest trends and developments.
08 November 2024
ESG propelled to the top priority for CFOs in 2024
Finance leaders at companies around the world rank ESG as their top priority in 2024, up from ‘only’ 14th position at the same time last year.
11 March 2024
Liferay names Protiviti global Innovation Partner of the Year
Liferay, a platform that helps organizations worldwide with enhancing their commerce-focused digital experiences, has named Protiviti its global Innovation Partner of the Year.
08 February 2024
Operationalizing data privacy programs a challenge in GCC
Despite growing awareness and regulatory pressure around data privacy, just one in five organizations in the Middle East have established an effective data privacy program, according to research from Protiviti.
10 October 2023
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