Compliance Insights

3 min read

Download

The New Value Chain: How Digital Assets Are Reshaping Financial Crime, Compliance and Financial Transparency

Insight Paper

Why it matters:
Financial crime has entered a new era. The issue is no longer how criminals move money, but how they move value across an expanding network of wallets, blockchains, tokenized assets, stablecoins and digital platforms.

The challenge:
Many institutions still organize risk and compliance programs around products and channels. But digital assets are increasingly intertwined with traditional finance, creating exposures that extend across customers, counterparties, payment flows, sanctions investigations and fraud cases.

The shift:
Financial institutions need to evolve from product-focused controls to value-focused controls. As the report notes: "Follow the value, not the product."

Go deeper:

Read the report

Download

In Case You Missed It

The world is changing fast. We bring global expertise to help you navigate risks in an agile manner, enhance your risk management and compliance capabilities, and promote success and innovation in your organization.

Building a resilient, future-ready online-safety compliance function

Online safety compliance is becoming a defining challenge for technology and digital platform companies. As regulatory scrutiny intensifies and platform risks evolve, online safety compliance is the governance, controls and processes used to manage platform risk, meet regulations and protect users from harm. Today, leading organizations are shifting from fragmented, reactive efforts to integrated, enterprise-wide operating models. This insight provides a practical framework to help legal, risk and technology leaders align functions, navigate global regulations and embed trust and safety into platform operations.

2026 Global Finance Trends Survey

Finance leaders are balancing a growing list of priorities—from AI and automation to security, planning, cost optimization and economic uncertainty. The challenge isn't advancing these initiatives individually; it's bringing them together in a way that drives measurable business value. Protiviti's 2026 Global Finance Trends Report explores how leading organizations are synchronizing technology, data, processes and strategy to improve performance, strengthen resilience and support better decision-making.

Gaming’s Next Level: Managing Risk, Trust and Compliance in Modern Digital Ecosystems

Today’s gaming companies are no longer simply building games. They are operating digital ecosystems that combine social experiences, developer communities, virtual economies and AI-enabled services at global scale. In this new era, executives must balance innovation with governance, particularly in areas such as online safety, age assurance, intellectual property and monetization. Gaming companies that integrate compliance into product development from the start, rather than treating it as an afterthought, will be better positioned to provide their players and developers a safe and seamless experience on their platform.

Search in Protiviti.com

The New Value Chain: How Digital Assets Are Reshaping Financial Crime, Compliance and Financial Transparency

In Case You Missed It

Building a resilient, future-ready online-safety compliance function

2026 Global Finance Trends Survey

Gaming’s Next Level: Managing Risk, Trust and Compliance in Modern Digital Ecosystems

Insights on the Global Compliance Landscape