Case Study: Large Global Bank achieves reduced SoD risk and improved violation remediation with Protiviti

Protiviti designs and builds a Segregation of Duties violation management function for a large global bank

Protiviti partnered with Large Global Bank after the client identified some 500 critical applications and supporting infrastructure at risk of fraud. The bank needed a transparent Segregation of Duties (SoD) violation management function that could be easily monitored and managed and that would identify and remediate violations swiftly and efficiently.

Protiviti designed an operating model to respond to SoD violations across all management processes, assembled a team of Protiviti and Robert Half resources in London, Chicago and Singapore, and helped recruit a full-time client team for transition. The turn‑key SoD violation management function improved violations reporting, increased transparency and the audit trail, and reduced the bank’s overall risk profile.