Regulatory Compliance | Protiviti Canada

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id="block-protiviti-content"> <article> <div> <div class="layout layout--onecol"> <div class="layout__region layout__region--content"> <div> </div> <div class="views-element-container"> <div><div class="js-view-dom-id-d4f2f1dfeba4635243fd832835600746ed811f0465460c7c4f7027c7d1c953e8"> <section class="o-pageHeroBanner o-pageHeroBanner__image" data-aos="fade-up" > <div class="container"> <div class="columns "> <div class="column is-6-desktop is-offset-1-widescreen is-8-tablet"> <h1 class="a-h1 font--blue js-o-pageHeroBanner__header " id="vw_hero_banner">Regulatory Compliance</h1> <h2 class="a-h2 a-h2--h-barlowbold20 font--orange" id="vw_hero_banner">Regulatory Compliance consulting services help you manage today’s risks to build future success. </h2> <div class="o-pageHeroBanner__wrapper "> <div class="o-pageHeroBanner__middleImg is-hidden-tablet"> <img alt="" title="Regulatory Compliance" class="lazyload a-heroImage a-heroImage--pageHeroClippedBottom" 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<div class="column is-3-widescreen is-5-desktop is-offset-1-desktop is-4-tablet is-hidden-mobile "> <div class="o-pageHeroBanner__asideImg"> <img alt="" title="Regulatory Compliance" class="lazyload a-heroImage a-heroImage--pageHeroClippedBottom" src="/sites/default/files/styles/is_solution_hero/public/2022-04/PRO_0322_RegulatoryCompHero_GBL_ENG_398x492_0.jpg?itok=Qt2XEQGO"> </div> </div> </div> </div> </section> </div> </div> </div> <div> <div> <div class="paragraph paragraph--type--pr-sub-navs paragraph--view-mode--default"> </div> </div> </div> <div> <div> <div class="paragraph paragraph--type--pr-promo-banner-content paragraph--view-mode--default"> <div data-aos="fade-up"> <div class="o-imageFoldBox o-imageFoldBox--promo-banner o-imageFoldBox--left" data-aos=> <div class="o-imageFoldBox__container"> <div class="o-imageFoldBox__wrapper"> <div class="m-foldBox__sliderWrapper singleBox__wrapper"> <picture class="a-picture" > <source srcset="/sites/default/files/styles/is_promo_banner_widescreen/public/2024-02/top-risk-updated-hero-1920x650_1.webp?h=094f39d6&itok=2zBPh1mw 1x" media="(min-width: 1872px)" type="image/webp" width="1920" height="535"/> <source srcset="/sites/default/files/styles/is_promo_banner_desktop/public/2024-02/top-risk-updated-hero-1920x650_1.webp?h=094f39d6&itok=qsBb4_Rz 1x" media="(min-width: 1200px)" type="image/webp" width="1366" height="563"/> <source srcset="/sites/default/files/styles/is_promo_banner_tablet/public/2024-02/top-risk-updated-hero-1920x650_1.webp?h=094f39d6&itok=lUrWTXBS 1x" media="(min-width: 768px)" type="image/webp" width="768" height="535"/> <source srcset="/sites/default/files/styles/is_promo_banner_cellphone/public/2024-02/top-risk-updated-hero-1920x650_1.webp?h=094f39d6&itok=uSnlFk6O 1x" media="(min-width: 0px)" type="image/webp" width="360" height="323"/> <source srcset="/sites/default/files/styles/is_promo_banner_widescreen/public/2024-02/top-risk-updated-hero-1920x650_1.jpg?h=094f39d6&itok=2zBPh1mw 1x" media="(min-width: 1872px)" type="image/jpeg" width="1920" height="535"/> <source srcset="/sites/default/files/styles/is_promo_banner_desktop/public/2024-02/top-risk-updated-hero-1920x650_1.jpg?h=094f39d6&itok=qsBb4_Rz 1x" media="(min-width: 1200px)" type="image/jpeg" width="1366" height="563"/> <source srcset="/sites/default/files/styles/is_promo_banner_tablet/public/2024-02/top-risk-updated-hero-1920x650_1.jpg?h=094f39d6&itok=lUrWTXBS 1x" media="(min-width: 768px)" type="image/jpeg" width="768" height="535"/> <source srcset="/sites/default/files/styles/is_promo_banner_cellphone/public/2024-02/top-risk-updated-hero-1920x650_1.jpg?h=094f39d6&itok=uSnlFk6O 1x" media="(min-width: 0px)" type="image/jpeg" width="360" height="323"/> <img class="lazyload a-srcSetImage" src="/sites/default/files/styles/is_promo_banner_cellphone/public/2024-02/top-risk-updated-hero-1920x650_1.jpg?h=094f39d6&itok=uSnlFk6O" alt="" title="Executive Perspectives on Top Risks for 2024 and 2034" /> </picture> <div class="container m-foldBoxSlider single-box"> <div class="m-foldBoxBanner__container"> <div class="m-foldBox m-foldBox--leftbottom m-foldBox--banner bg_pro_dark_blue "> <div class="m-foldBox__outerwrapper"> <div class="m-foldBox__innerwrapper"> <div class="m-foldBox__wrapper" data-aos="fade-up"> <div class="m-foldBox__heading is-flex is-justify-content-space-between"> <h2 class="a-h2 a-h2--h-barlowbold20 font--white" id="">Survey</h2> <div class="m-foldBox__date"> <div class="a-genericBody m-foldBox__summary font--white">December 7, 2023</div> </div> </div> <div class="m-foldBox__subheading"> <h3 data-aos="" class="a-h3 a-h3--h-barlowsemibold20 font--white">Executive Perspectives on Top Risks for 2024 and 2034</h3> </div> <div class="m-foldBox__summary--trim"> <div class="a-description__text m-foldBox__summary font--white">The 12th annual Top Risks Survey report highlights top-of-mind issues for directors and executives around the globe over the next year - 2024 - and a decade later – 2034.</div> </div> <div class="m-foldBox__ctas test"> <a href="/ca-en/survey/executive-perspectives-top-risks" onclick="" class="a-button orange_cta" aria-label="Learn More about, Executive Perspectives on Top Risks for 2024 and 2034">Learn More</a> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div> <div> <div class="paragraph paragraph--type--pr-text-image-cards paragraph--view-mode--default"> <section class="o-nestedNavCardGrid" data-aos="fade" > <div class="o-nestedNavCardGrid__bgImageWrapper o-nestedNavCardGrid__bgImageWrapper--img" title="Regulatory Compliance" style="background-image: url(/sites/default/files/styles/is_solution_navigation_full_hd/public/2022-04/PRO_0322_RegulatoryCompNestedNav_GBL_ENG_1920x1080.jpg?h=d1cb525d&itok=mSvvU6dH);"> <div class="o-nestedNavCardGrid__top"> <div class="o-nestedNavCardGrid__header mb-4"> <h2 class="o-nestedNavCardGrid__h2 m-auto font--white">Our Regulatory Compliance consulting services</h2> </div> <div class="o-nestedNavCardGrid__cardGridWrapper columns is-flex is-flex-wrap-wrap"> <div title="" class="m-nestedNavCard column is-12-mobile is-6-tablet is-4-desktop is-3-widescreen is-3-fullhd m-nestedNavCard--lockWidth"> <div class="m-nestedNavCard__wrapper m-nestedNavCard__link m-nestedNavCard__wrapper--medium m-nestedNavCard__wrapper--grid4 is-flex"> <a aria-label="Compliance Risk Management" class="m-nestedNavCard__href font--lato" href="/ca-en/compliance-risk-management" target=""> <div class="m-nestedNavCard__article m-nestedNavCard__article--trimmed"> <span class="m-nestedNavCard__svg"><?xml version="1.0" encoding="UTF-8"?><svg aria-hidden="true" id="pro_right_s" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 144 144"><defs><style>.svg_Rightmark{fill:#5D7B9A;}</style></defs><title>Pro Rightmark Square</title><polygon class="svg_Rightmark" points="16.18 14.85 131.25 14.85 131.25 125.21 136.25 125.21 136.25 9.85 11.18 9.85 11.18 134.91 126.55 134.91 126.55 129.91 16.18 129.91 16.18 14.85"/><path class="svg_Rightmark" d="M136.29,129.87s-.03-.02-.05-.04c-1.39-1.35-3.61-1.35-5,0-.01,.01-.03,.02-.05,.04-.01,.01-.02,.03-.04,.05-1.35,1.39-1.35,3.61,0,5,.01,.01,.02,.03,.04,.05,1.41,1.41,3.69,1.41,5.09,0,1.41-1.41,1.41-3.69,0-5.09Z"/><polygon class="svg_Rightmark" points="113.82 40.4 49.89 104.33 28.53 82.97 27.94 82.38 26.17 84.15 24.4 85.92 49.89 111.4 122.65 38.64 120.88 36.88 119.11 35.11 113.82 40.4"/></svg></span> <h3 class="a-blueHeadline__text font__color--blue">Compliance Risk Management</h3> <p class="m-nestedNavCard__description">Optimise and automate procedures using data and analytics for forward-looking, predictive controls, applying regulatory compliance expertise for more efficient responses to enforcement actions or issues to allow your business to focus on growth and innovation.</p> </div> <span class="m-nestedNavCard__stripe"> </span> </a> </div> </div> <div title="" class="m-nestedNavCard column is-12-mobile is-6-tablet is-4-desktop is-3-widescreen is-3-fullhd m-nestedNavCard--lockWidth"> <div class="m-nestedNavCard__wrapper m-nestedNavCard__link m-nestedNavCard__wrapper--medium m-nestedNavCard__wrapper--grid4 is-flex"> <a aria-label="Consumer Protection" class="m-nestedNavCard__href font--lato" href="/ca-en/consumer-protection" target=""> <div class="m-nestedNavCard__article m-nestedNavCard__article--trimmed"> <span class="m-nestedNavCard__svg"><?xml version="1.0" encoding="UTF-8"?><svg aria-hidden="true" id="pro_svg_screen" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 144 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d="M132.65,64.47c-.45-3.49-1.83-6.69-3.89-9.36l4.73-4.73-3.54-3.54-4.73,4.73c-2.66-2.06-5.86-3.43-9.36-3.89v-6.68h-5v6.68c-3.5,.45-6.7,1.83-9.36,3.89l-4.73-4.73-3.54,3.54,4.73,4.73c-2.06,2.66-3.43,5.86-3.89,9.36h-18.83V30.06h-13.04V12.74H10.8V52.37h23.22v6.54h-11.68v5h28.35v-5h-11.67v-6.54h23.22v-17.32h8.04v61.85h-8.04v-17.32H10.8v39.63h23.22v6.54h-11.68v5h28.35v-5h-11.67v-6.54h23.22v-17.32h13.04v-32.43h18.83c.45,3.49,1.83,6.7,3.89,9.36l-4.73,4.73,3.54,3.54,4.73-4.73c2.66,2.05,5.86,3.43,9.36,3.89v6.68h5v-6.68c1.72-.22,3.39-.68,5-1.35l-2.09-4.54c-1.72,.7-3.53,1.07-5.41,1.07-7.97,0-14.46-6.49-14.46-14.46s6.49-14.46,14.46-14.46,14.46,6.49,14.46,14.46c0,1.54-.25,3.04-.72,4.48l4.69,1.71c.4-1.2,.69-2.43,.85-3.69h6.68v-5h-6.68ZM57.23,47.37H15.8V17.74H57.23v29.63Zm0,66.85H15.8v-29.63H57.23v29.63Z"/><path class="svg_screenLayout" d="M124.05,75.57c-1.72,1-2.3,3.2-1.3,4.92s3.2,2.3,4.92,1.3c1.72-1,2.3-3.2,1.3-4.92-1-1.72-3.2-2.3-4.92-1.3Z"/></g></svg></span> <h3 class="a-blueHeadline__text font__color--blue">Consumer Protection</h3> <p class="m-nestedNavCard__description">We combine world-class consumer compliance expertise, hands on experience as former chief compliance officers and regulators, and proven methodologies to address your consumer compliance needs through compliance programme management, regulatory reviews, consent and remediation support, and operations support.</p> </div> <span class="m-nestedNavCard__stripe"> </span> </a> </div> </div> <div title="" class="m-nestedNavCard column is-12-mobile is-6-tablet is-4-desktop is-3-widescreen is-3-fullhd m-nestedNavCard--lockWidth"> <div class="m-nestedNavCard__wrapper m-nestedNavCard__link m-nestedNavCard__wrapper--medium m-nestedNavCard__wrapper--grid4 is-flex"> <a aria-label="Financial Crime Compliance" class="m-nestedNavCard__href font--lato" href="/ca-en/financial-crime-consulting" target=""> <div class="m-nestedNavCard__article m-nestedNavCard__article--trimmed"> <span class="m-nestedNavCard__svg"><svg aria-hidden="true" id="pro_doc_consent" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 144 144"><defs><style>.svg_documentConsent{fill:#5D7B9A;}</style></defs><title>Pro Document Consent</title><path class="svg_documentConsent" d="M126.22,117.99c-1.41-1.41-3.69-1.41-5.09,0-1.41,1.41-1.41,3.69,0,5.09s3.69,1.41,5.09,0c1.41-1.41,1.41-3.69,0-5.09Z"/><rect class="svg_documentConsent" x="43.57" y="31.83" width="64.24" height="5"/><rect class="svg_documentConsent" x="80.77" y="74.06" width="27.04" height="5"/><rect class="svg_documentConsent" x="43.57" y="52.94" width="64.24" height="5"/><rect class="svg_documentConsent" x="83.79" y="95.17" width="24.02" height="5"/><path class="svg_documentConsent" d="M73.9,115.7v-40.93l-28.81-8.48-18.5,5.44V12.71H121.15V113.34h5V7.71H21.58V73.2l-5.31,1.56v40.93c0,13.75,25.08,23.42,27.95,24.48l.87,.32,.87-.32c2.33-.86,19.4-7.44,25.66-17.28h44.87v-5h-42.8c.14-.72,.23-1.45,.23-2.2Zm-5,0c0,8.38-16.42,16.56-23.8,19.45-1.96-.79-6.98-2.91-11.93-5.91-7.67-4.65-11.89-9.46-11.89-13.54v-37.19l23.81-7.01,23.81,7.01v37.19Z"/><polygon class="svg_documentConsent" points="31.79 100.37 28.26 103.91 40.88 116.53 61.91 95.5 58.38 91.96 40.88 109.46 31.79 100.37"/></svg></span> <h3 class="a-blueHeadline__text font__color--blue">Financial Crime Compliance</h3> <p class="m-nestedNavCard__description">Protiviti offers a multi-dimensional set of solutions to help you fight financial crime while staying in sync with regulatory changes. We collaborate to promote knowledge and skill transfers so your teams can leverage our delivery model, where impactful solutions can lead to lean and efficient operations.</p> </div> <span class="m-nestedNavCard__stripe"> </span> </a> </div> </div> <div title="" class="m-nestedNavCard column is-12-mobile is-6-tablet is-4-desktop is-3-widescreen is-3-fullhd m-nestedNavCard--lockWidth"> <div class="m-nestedNavCard__wrapper m-nestedNavCard__link m-nestedNavCard__wrapper--medium m-nestedNavCard__wrapper--grid4 is-flex"> <a aria-label="Regulatory Remediation" class="m-nestedNavCard__href font--lato" href="/ca-en/regulatory-remediation" target=""> <div class="m-nestedNavCard__article m-nestedNavCard__article--trimmed"> <span class="m-nestedNavCard__svg"><svg aria-hidden="true" id="pro_brief" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 144 144"><defs><style>.svg_briefcase{fill:#5D7B9A;}</style></defs><title>Pro Briefcase</title><path class="svg_briefcase" d="M92.53,50.4v-4.57c0-7.8-2.17-13.89-6.46-18.11-5.94-5.84-13.72-5.78-14-5.78h-.11c-.32,0-8.11-.06-14.04,5.78-4.29,4.22-6.46,10.31-6.46,18.11v4.57h5v-4.57c0-6.38,1.66-11.25,4.93-14.5,4.4-4.37,10.46-4.35,10.54-4.38h.19c.06,0,6-.05,10.46,4.34,3.3,3.24,4.97,8.14,4.97,14.54v4.57h5Z"/><polygon class="svg_briefcase" points="12.59 124.37 121.77 124.37 121.77 119.37 17.59 119.37 17.59 50.68 126.38 50.68 126.38 114.81 131.38 114.81 131.38 45.68 12.59 45.68 12.59 124.37"/><path class="svg_briefcase" d="M130.47,123.09c1.41-1.41,1.41-3.69,0-5.09-.04-.04-.1-.07-.14-.12v5.02h-5.11c.05,.06,.1,.13,.16,.19,1.41,1.41,3.69,1.41,5.09,0Z"/><path class="svg_briefcase" d="M130.33,117.88c-1.41-1.28-3.59-1.25-4.95,.12-1.35,1.35-1.39,3.49-.16,4.9h5.11v-5.02Z"/></svg></span> <h3 class="a-blueHeadline__text font__color--blue">Regulatory Remediation</h3> <p class="m-nestedNavCard__description">Aggregate and improve the quality of existing tools, technologies, and capabilities to effectively address regulatory actions. Our team responds to regulatory requests in an agile and efficient way, enabling you to drive business growth and innovation.</p> </div> <span class="m-nestedNavCard__stripe"> </span> </a> </div> </div> <div title="" class="m-nestedNavCard column is-12-mobile is-6-tablet is-4-desktop is-3-widescreen is-3-fullhd m-nestedNavCard--lockWidth"> <div class="m-nestedNavCard__wrapper m-nestedNavCard__link m-nestedNavCard__wrapper--medium m-nestedNavCard__wrapper--grid4 is-flex"> <a aria-label="Compliance Transformation" class="m-nestedNavCard__href font--lato" href="/ca-en/compliance-transformation" target=""> <div class="m-nestedNavCard__article m-nestedNavCard__article--trimmed"> <span class="m-nestedNavCard__svg"><svg aria-hidden="true" id="pro_building_office" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 144 144"><defs><style>.svg_buildingoffice{fill:none;}.svg_buildingofficeLayout{fill:#5D7B9A;}</style></defs><title>Pro Building office</title><path class="svg_buildingoffice" d="M58.08,68.88V30.84H12.47V113.16H45.82v-44.28h12.26Zm-29.48,18.95h-5v-9.49h5v9.49Zm0-18.5h-5v-9.49h5v9.49Zm0-18.5h-5v-9.49h5v9.49Zm13.03,0v-9.49h5v9.49h-5Z"/><path class="svg_buildingoffice" d="M50.82,52.36v39.28h11.6v-8.92h5v8.92h12.4v-8.92h5v8.92h11.61V52.36H50.82Zm16.6,20.35h-5v-9.49h5v9.49Zm17.4,0h-5v-9.49h5v9.49Z"/><g><polygon class="svg_buildingofficeLayout" points="23.6 48.75 23.6 58.24 26.1 58.24 28.6 58.24 28.6 48.75 26.1 48.75 23.6 48.75"/><polygon class="svg_buildingofficeLayout" points="44.13 48.75 41.63 48.75 41.63 58.24 44.13 58.24 46.63 58.24 46.63 48.75 44.13 48.75"/><polygon class="svg_buildingofficeLayout" points="23.6 67.26 23.6 76.74 26.1 76.74 28.6 76.74 28.6 67.26 26.1 67.26 23.6 67.26"/><polygon class="svg_buildingofficeLayout" points="23.6 85.76 23.6 95.25 26.1 95.25 28.6 95.25 28.6 85.76 26.1 85.76 23.6 85.76"/></g><g><rect class="svg_buildingofficeLayout" x="113.82" y="38.75" width="5" height="9.49"/><rect class="svg_buildingofficeLayout" x="113.82" y="57.26" width="5" height="9.49"/><rect class="svg_buildingofficeLayout" x="113.82" y="75.76" width="5" height="9.49"/></g><g><rect class="svg_buildingofficeLayout" x="96.43" y="38" width="5" height="9.49"/><rect class="svg_buildingofficeLayout" x="96.43" y="56.51" width="5" height="9.49"/></g><rect class="svg_buildingofficeLayout" x="79.82" y="67.26" width="5" height="9.49"/><rect class="svg_buildingofficeLayout" x="42.42" y="67.26" width="5" height="9.49"/><g><path class="svg_buildingofficeLayout" d="M79.82,19.61v54.4h-16.74V30.97H7.47V123.29H125.73v-5h-24.3v-44.28h-16.61V24.61h45.61V113.59h5V19.61h-55.61ZM45.82,118.29H12.47V35.97H58.08v38.04h-12.26v44.28Zm50.61-39.28v39.28h-11.61v-8.92h-5v8.92h-12.4v-8.92h-5v8.92h-11.6v-39.28h45.61Z"/><path class="svg_buildingofficeLayout" d="M135.43,118.21c-.65-.63-1.53-1.02-2.5-1.02s-1.85,.39-2.5,1.02c-.03,.03-.06,.06-.08,.08-.63,.65-1.02,1.53-1.02,2.5s.39,1.85,1.02,2.5c.65,.68,1.57,1.1,2.58,1.1,1.99,0,3.6-1.61,3.6-3.6,0-1.02-.42-1.93-1.1-2.58Z"/></g></svg></span> <h3 class="a-blueHeadline__text font__color--blue">Compliance Transformation</h3> <p class="m-nestedNavCard__description">Design a target operating model that brings together a vision for people, processes, and technology to enable your business strategy. We help you build the capacity to transform by establishing a culture that drives shared responsibility and innovation.</p> </div> <span class="m-nestedNavCard__stripe"> </span> </a> </div> </div> <div title="" class="m-nestedNavCard column is-12-mobile is-6-tablet is-4-desktop is-3-widescreen is-3-fullhd m-nestedNavCard--lockWidth"> <div class="m-nestedNavCard__wrapper m-nestedNavCard__link m-nestedNavCard__wrapper--medium m-nestedNavCard__wrapper--grid4 is-flex"> <a aria-label="Anti-money laundering (AML) compliance" class="m-nestedNavCard__href font--lato" href="/ca-en/anti-money-laundering-consulting" target=""> <div class="m-nestedNavCard__article m-nestedNavCard__article--trimmed"> <span class="m-nestedNavCard__svg"><svg aria-hidden="true" id="pro_doc_folder" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 144 144"><defs><style>.svg_documentFolder{fill:#5D7B9A;}</style></defs><title>Pro Document Folder</title><path class="svg_documentFolder" 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d="M83.96,64.31c0-7.14-4.15-13.31-10.16-16.28,2.37-2.17,3.87-5.28,3.87-8.74,0-6.54-5.32-11.86-11.86-11.86s-11.86,5.32-11.86,11.86c0,3.46,1.5,6.57,3.87,8.74-6.01,2.96-10.16,9.14-10.16,16.28v2.5h36.31v-2.5Zm-18.15-31.88c3.78,0,6.86,3.08,6.86,6.86s-3.08,6.86-6.86,6.86-6.86-3.08-6.86-6.86,3.08-6.86,6.86-6.86Zm-12.92,29.38c1.17-6.06,6.52-10.65,12.92-10.65s11.75,4.59,12.92,10.65h-25.83Z"/></svg></span> <h3 class="a-blueHeadline__text font__color--blue">Anti-money laundering (AML) compliance</h3> <p class="m-nestedNavCard__description">Protiviti provides a wide variety of consultative services and AML solutions designed to assist organisations in all aspects of AML/Combating the Financing of Terrorism (CFT) compliance, in addition to conducting transaction monitoring, and Know Your Customer (KYC) reviews.</p> </div> <span class="m-nestedNavCard__stripe"> </span> </a> </div> </div> </div> </div> </div> </section> </div> </div> </div> <div> <div> <div class="paragraph paragraph--type--pr-text-image-quote paragraph--view-mode--default"> <div class="o-foldImgContent" data-aos="fade-up" > <div class="container"> <div class="columns is-multiline"> <div class="column is-4-widescreen is-5-desktop has-text-left is-offset-1-widescreen is-12-tablet o-foldImgContent__quoteTopRev column"> <div id="topquote" class="m-heroQuote container " aria-labelledby="bottomquote"> <div class="m-heroQuote__vBar"> <hr class="a-verticalSeparator" aria-hidden="true" /> </div> <div class="m-heroQuote__textContainer"> <blockquote class="a-heroBlockquote">Manage the risks of today while positioning you to meet the challenges of tomorrow</blockquote> </div> </div> </div> <div class="column is-5-widescreen is-6-desktop is-12-tablet is-offset-1-desktop"> <div class="o-foldImgContent__content" id="o-foldImgContent__content" aria-labelledby="o-foldImgContent__header" aria-describedby="o-foldImgContent__body"> <div class="o-foldImgContent__qtitle is-12-desktop is-full-tablet"> <h2 class="a-h2 a-h2--h-barlowcondense55 font--nileBlue" id="o-foldImgContent__header">Our approach</h2> <hr class="a-separator a-separator--medium" aria-hidden="true" /> </div> <div class="a-contentBody is-flex"> <div><p>We help companies optimise resources and design compliance risk management programmes that are efficient, innovative, and tech-enabled so regulatory risk is covered across your organisation.</p><p>In a dynamic market, you need a regulatory compliance consulting partner that can manage the risks of today while positioning you to meet the challenges of tomorrow.</p><p>We help you:</p><ul><li>Identify, align, and integrate key risk and performance indicators to business objectives and processes so that you can effectively manage risk </li><li>Foster a culture of regulatory compliance so that you can factor in risk throughout your business—from product development, marketing, and sales, to underwriting, pricing, and servicing, as well as third-party risk, complaint, and issues management</li><li>Develop effective compliance management systems and solutions grounded in data analytics and built on efficient and agile technology platforms</li><li>Establish, evaluate, monitor, and test for fair and responsible financial services</li><li>Effectively manage or prepare for regulatory inquiries and exams or related matters requiring attention, and to respond successfully to enforcement actions and consent orders when needed</li><li>Determine how to best leverage resources that promote success and enable innovation</li></ul></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div> <div> <div> <div class="paragraph paragraph--type--pr-text-image-quote paragraph--view-mode--default"> <div class="o-foldImgContent" data-aos="fade-up" > <div class="container"> <div class="columns is-multiline"> <div class="column is-4-widescreen is-5-desktop has-text-left is-offset-1-desktop is-offset-1-widescreen is-12-tablet o-foldImgContent__eVidTop"> <div class="a-embeddedVideo a-embeddedVideo--ms-ws-536"> <div class="a-embeddedVideo__frameWrapper"> <iframe class="a-embeddedVideo__frame vimeo" src="https://player.vimeo.com/video/1009806230" frameborder="0" allow="fullscreen" allow="autoplay" title="Vimeo video"></iframe> </div> </div> </div> <div class="column is-5-widescreen is-6-desktop is-12-tablet is-offset-1-widescreen"> <div class="o-foldImgContent__content" id="o-foldImgContent__content" aria-labelledby="o-foldImgContent__header" aria-describedby="o-foldImgContent__body"> <div class="o-foldImgContent__qtitle is-12-desktop is-full-tablet"> <h2 class="a-h2 a-h2--h-barlowcondense55 font--nileBlue" id="o-foldImgContent__header">Technology Modernisation: protecting your business, reducing costs and remaining compliant</h2> <hr class="a-separator a-separator--medium" aria-hidden="true" /> </div> <div class="a-contentBody is-flex"> <div><p>In a world marked by unpredictable geopolitical forces, rapid technological advances, shifting employee and customer sentiments and evolving regulations, businesses face constant disruption. Leaders must modernise while reducing costs, avoiding outages and ensuring compliance with regulations and standards.</p><p>Our framework, built on Ardoq technology, helps organisations reimagine their approach to understanding the intricate connections between business and underlying technologies. We help you transform your organisation by connecting business activities to operational processes and databases to drive meaningful change.</p></div> </div> </div> </div> <div class="column is-4-widescreen is-5-desktop has-text-left is-offset-1-desktop is-offset-1-widescreen is-12-tablet o-foldImgContent__eVidBtm"> <div class="a-embeddedVideo a-embeddedVideo--ms-ws-536"> <div class="a-embeddedVideo__frameWrapper"> <iframe class="a-embeddedVideo__frame vimeo" src="https://player.vimeo.com/video/1009806230" frameborder="0" allow="fullscreen" allow="autoplay" title="Vimeo video"></iframe> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div> <div> <div class="paragraph paragraph--type--pr-newsletter-banner paragraph--view-mode--default"> <div class="bg--blueDark container-fluid " data-aos="fade-up"> <div class="bg--blueDark o-newsletterPromoBanner"> <div class="container"> <div class="o-newsletterPromoBanner__wrapper columns"> <h2 class="a-newsletterHeadline__text column is-7 p-0">Perspectives on Global Sanctions Landscape</h2> <a href="/ca-en/perspectives-global-sanctions-landscape" onclick="" class="a-button " aria-label="Learn More about, Array">Learn More</a> </div> </div> </div> </div> </div> </div> </div> <div> <div> <div class="paragraph paragraph--type--pr-body-content paragraph--view-mode--default"> <div class="m-contentBodyWrap pl-0 container "> <div class="a-contentBody"> </div> </div> </div> </div> </div> <div> <div> <div class="paragraph paragraph--type--pr-insights-content-section paragraph--view-mode--default"> <div class="o-storyCardSlider" data-slider-length="7" > <div class="container"> <div class="columns"> <div class="column my-45"> <h2 class="a-h2 a-h2--h-barlowcondense36 font__color--pro-nile-blue" id="">Featured insights</h2> </div> </div> </div> <div class="o-storyCardSlider--container"> <div class="o-storyCardSlider__cardSliderWrapper"> <div class="o-storyCardSlider__cardSlider"> <div class="o-storyCardSlider__slide o-storyCardSlider__slide--active" data-aos="fade-up"> <a aria-label="Story slide 1" href="/ca-en/whitepaper/reframing-regulatory-change-adapting-to-win" target="" class="m-insightSlide"> <p class="a-h2 a-h2--h-barlowbold16 js-m-insightSlideDemo__cardHeader font--orange" id="">WHITEPAPER</p> <img class="lazyload a-srcSetImage" src="/sites/default/files/styles/is_rectangular_carousel/public/2024-03/compliance-insights-1640x491_1.jpg?h=c21c76d1&itok=q0RtkGnA" alt="Compliance Insights" title="Compliance Insights" /> <div class="m-insightSlide__wrapper"> <div class="m-insightSlide__content"> <p data-aos="" class="a-h3 a-h3--h-barlowsemibold20 font--nileBlue js-m-insightSlide__Title">Reframing Regulatory Change: Adapting to Win</p> <div class="a-genericBody js-m-insightSlide__body font--black">Regulations continue to expand in number and scope, driven by a variety of sources. As a result, the industry must deal with regulatory change on an ongoing basis. Some companies take an ‘adapting to win’ approach, which benefits not just how they...</div> </div> </div> </a> </div> <div class="o-storyCardSlider__slide " data-aos="fade-up"> <a aria-label="Story slide 2" href="/ca-en/whitepaper/regulations-and-demand-accountability" target="" class="m-insightSlide"> <p class="a-h2 a-h2--h-barlowbold16 js-m-insightSlideDemo__cardHeader font--orange" id="">WHITEPAPER</p> <img class="lazyload a-srcSetImage" src="/sites/default/files/styles/is_rectangular_carousel/public/2023-04/regulations_and_demand_for_accountability.png?h=b9cd3d4b&itok=-jd1afCQ" alt="" title="Regulations and Demand for Accountability" /> <div class="m-insightSlide__wrapper"> <div class="m-insightSlide__content"> <p data-aos="" class="a-h3 a-h3--h-barlowsemibold20 font--nileBlue js-m-insightSlide__Title">Regulations and Demand for Accountability Set the Tone for the Future of ESG Disclosures</p> <div class="a-genericBody js-m-insightSlide__body font--black">In recent years, increasing pressures from a variety of stakeholders have combined to drive companies toward more sustainable practices in their business operations and greater transparency. The real game-changer, however, has been the proliferation...</div> </div> </div> </a> </div> <div class="o-storyCardSlider__slide " data-aos="fade-up"> <a aria-label="Story slide 3" href="/ca-en/in-focus/us-supreme-court-reshapes-regulatory-landscape" target="" class="m-insightSlide"> <p class="a-h2 a-h2--h-barlowbold16 js-m-insightSlideDemo__cardHeader font--orange" id="">IN FOCUS</p> <img class="lazyload a-srcSetImage" src="/sites/default/files/styles/is_rectangular_carousel/public/2024-04/vision-tunnel-image-no-logo.jpg?h=8a1fb23c&itok=1IAiEWfs" alt="" title="VISION by Protiviti: In Focus" /> <div class="m-insightSlide__wrapper"> <div class="m-insightSlide__content"> <p data-aos="" class="a-h3 a-h3--h-barlowsemibold20 font--nileBlue js-m-insightSlide__Title">US Supreme Court reshapes the regulatory landscape</p> <div class="a-genericBody js-m-insightSlide__body font--black">Over the course of a few days before the end of its summer session, the U.S. Supreme Court issued three decisions that reshaped the regulatory landscape in the United States. Two of the decisions (SEC v. Jarkesy and Loper Bright Enterprises v....</div> </div> </div> </a> </div> <div class="o-storyCardSlider__slide " data-aos="fade-up"> <a aria-label="Story slide 4" href="/ca-en/whitepaper/sifmas-quantum-dawn-vii-after-action-report" target="" class="m-insightSlide"> <p class="a-h2 a-h2--h-barlowbold16 js-m-insightSlideDemo__cardHeader font--orange" id="">WHITEPAPER</p> <img class="lazyload a-srcSetImage" src="/sites/default/files/styles/is_rectangular_carousel/public/2024-05/240516-sifma-hero.jpg?h=c21c76d1&itok=VB_IgWoa" alt="" title="SIFMA’s Quantum Dawn VII After-Action Report" /> <div class="m-insightSlide__wrapper"> <div class="m-insightSlide__content"> <p data-aos="" class="a-h3 a-h3--h-barlowsemibold20 font--nileBlue js-m-insightSlide__Title">SIFMA’s Quantum Dawn VII After-Action Report</p> <div class="a-genericBody js-m-insightSlide__body font--black">The latest iteration of SIFMA’s biannual cybersecurity exercise focused on the outage of a critical third-party service provider. The simulation and concluding survey found many financial institutions are already experienced with the loss of a...</div> </div> </div> </a> </div> <div class="o-storyCardSlider__slide " data-aos="fade-up"> <a aria-label="Story slide 5" href="/ca-en/whitepaper/sanctions-risk-assessment-key-risk-management" target="" class="m-insightSlide"> <p class="a-h2 a-h2--h-barlowbold16 js-m-insightSlideDemo__cardHeader font--orange" id="">WHITEPAPER</p> <img class="lazyload a-srcSetImage" src="/sites/default/files/styles/is_rectangular_carousel/public/2024-04/a_key_risk_management.png?h=a8837e22&itok=XeQGlpP3" alt="" title="Sanctions Risk Assessment: A Key Risk Management" /> <div class="m-insightSlide__wrapper"> <div class="m-insightSlide__content"> <p data-aos="" class="a-h3 a-h3--h-barlowsemibold20 font--nileBlue js-m-insightSlide__Title">Sanctions Risk Assessment: A Key Risk Management Tool</p> <div class="a-genericBody js-m-insightSlide__body font--black">Faced with the growing complexity of the geopolitical landscape, governments have been using financial sanctions increasingly as foreign policy tools to respond to developments as wide ranging as regional conflicts and wars, terrorism, and human...</div> </div> </div> </a> </div> <div class="o-storyCardSlider__slide " data-aos="fade-up"> <a aria-label="Story slide 6" href="/ca-en/whitepaper/open-letter-ceos-and-board-members-support-compliance-function" target="" class="m-insightSlide"> <p class="a-h2 a-h2--h-barlowbold16 js-m-insightSlideDemo__cardHeader font--orange" id="">WHITEPAPER</p> <img class="lazyload a-srcSetImage" src="/sites/default/files/styles/is_rectangular_carousel/public/2023-04/complaince_insight.png?h=811ac114&itok=AN_E7QgR" alt="" title="Compliance Insights" /> <div class="m-insightSlide__wrapper"> <div class="m-insightSlide__content"> <p data-aos="" class="a-h3 a-h3--h-barlowsemibold20 font--nileBlue js-m-insightSlide__Title">An Open Letter to CEOs and Board Members: In Support of the Compliance Function</p> <div class="a-genericBody js-m-insightSlide__body font--black">We’ve all heard it said: “Tone at the top” is critical to the success of a compliance function, and financial institution regulators expect CEOs and boards of directors to foster a “culture of compliance” in the institutions they oversee. We’d expect...</div> </div> </div> </a> </div> <div class="o-storyCardSlider__slide " data-aos="fade-up"> <a aria-label="Story slide 7" href="/ca-en/podcast/risky-women-top-compliance-priorities-2024" target="" class="m-insightSlide"> <p class="a-h2 a-h2--h-barlowbold16 js-m-insightSlideDemo__cardHeader font--orange" id="">PODCAST</p> <img class="lazyload a-srcSetImage" src="/sites/default/files/styles/is_rectangular_carousel/public/2024-02/top_compliance_priorities_2024.png?h=4138d9b9&itok=fBDPr06r" alt="" title="Risky Women Podcast | Top Compliance Priorities 2024" /> <div class="m-insightSlide__wrapper"> <div class="m-insightSlide__content"> <p data-aos="" class="a-h3 a-h3--h-barlowsemibold20 font--nileBlue js-m-insightSlide__Title">Risky Women Podcast | Top Compliance Priorities 2024</p> <div class="a-genericBody js-m-insightSlide__body font--black">In this episode of Risky Women Radio, host Kimberley Cole, CEO of the Risky Women organisation kicks off Series 7 by discussing the predictions for 2024 in the field of risk regulation and compliance. She is joined by Carol Beaumier and Bernadine...</div> </div> </div> </a> </div> </div> </div> <div class="o-storyCardSlider__controls"> <div class="m-sliderNav"> <button class="a-sliderArrowButton a-sliderArrowButton--left a-sliderArrowButton--prev " aria-label="Previous Article" >Button</button> <div class="m-sliderNav__navContainer"> </div> <button class="a-sliderArrowButton a-sliderArrowButton--next " aria-label="Next Article" >Button</button> </div> </div> </div> </div> </div> </div> </div> <div class="block block--two-card-component-50 block-inline-blockbt-two-card-component two-cards-block"> <div class="o-twoCards two-case"> <div class="container"> <div class="o-twoCards__cardSliderWrapper"> <div class="o-twoCards__cardSlider is-flex two-cards"> <div class="o-twoCards__slide slide-1" data-aos="fade-up"> <div class="m-twoCard"> <a aria-label="Quantum computing helps financial services organization" 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