Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Client Story March 21, 2023 Florida-Based Bank Optimises Customer Relationship Value Through Innovative Data Approach This Florida-based organisation has grown from a small community back to one of the state’s largest financial institutions. Over time, the bank built its reputation by maintaining the personalised service of a community bank while investing in the talent, technology and financial products customers expect from a large bank – from facilitating inbound investments and empowering small businesses to… Podcast March 28, 2023 Future of Crypto Innovation and Regulation Over the past year, as one crypto organisation after another has been beset by fraud or declared bankruptcy, countless headlines have surfaced warning of the death of the crypto industry. Yet the damage has been largely contained. The developments have raised many questions about digital assets, cryptocurrency and blockchain technology as well as regulation and other factors that may help the… Podcast Transcript March 28, 2023 Transcript | Future of Crypto Innovation and Regulation Over the past year, as one crypto organisation after another has been beset by fraud or declared bankruptcy, countless headlines have surfaced warning of the death of the crypto industry. Yet the damage has been largely contained. The developments have raised many questions about digital assets, cryptocurrency and blockchain technology as well as regulation and other factors that may help the… Podcast November 27, 2023 Risky Women Podcast | Strategic Risk Kimberly Dickerson, Executive Vice President - Global Head of Operations and Technology at Protiviti, speaks with Star McDade, Senior Vice President, Audit Services - Staff Agencies, Analytics & Insurance (SA&I) at USAA, about confronting stereotypes by demonstrating the positive influence of risk and assurance professionals, overcoming the challenges in the transformation of auditing… Flash Report November 1, 2023 White House Issues Executive Order to “Seize the Promise and Manage the Risks” of AI In this Flash Report, we summarise the key directives contained in the executive order, address key takeaways and concerns for organisations to consider, and outline steps businesses can take to prepare for changes in the AI regulatory landscape. Flash Report November 3, 2023 Are SEC Charges Against SolarWinds and Its CISO Signaling a New Era of Personal Accountability? In this Flash Report, we summarize the SEC’s allegations against SolarWinds and offer nine points for executives and functional leaders with SEC registrants to consider regarding their own accountability and responsibility for public reporting. Survey December 22, 2023 2024 Top Risks in the Financial Services Industry Protiviti and NC State University’s ERM Initiative have been conducting our Top Risks Survey for the past 12 years. This journey began just as financial markets around the world were starting their long, slow recovery from the global financial crisis, and has since covered the worst global pandemic in 100 years as well as near record-low interest rates followed shortly by the fastest rate hiking… Whitepaper October 26, 2021 Dispositif Sapin 2 : le temps de l’audit est venu ! Le sujet de la fraude et de la corruption revient régulièrement dans les priorités à intégrer au sein des plans d’audit selon notre étude internationale « IA Capabilities and needs survey » conduite chaque année auprès des Directeurs d’Audit Interne. Pour la France, les exigences de loi Sapin 2 viennent renforcer cet enjeu opérationnel par une obligation règlementaire. Whitepaper March 7, 2025 SWIFT – Customer Security Program – CSCF 2025 Swift, fournisseur mondial de services de messagerie financière, connecte plus de 11 000 institutions financières et grandes entreprises de différents secteurs d’activité dans le monde. Utilisant les différents types de formats de messages et de protocoles financiers à disposition, les clients membres de Swift s’échangent quotidiennement plus de 40 millions de messages pour des transactions… Whitepaper May 28, 2018 Evaluation des tiers - Il est temps de mettre en œuvre une gestion des risques à 360° L’accélération du rythme des règlementations et des programmes de conformité a mis en lumière l’élargissement du concept d’entreprise au-delà de ses murs. Que ce soit d’un point de vue corruption (loi « Sapin 2 » du 9 décembre 2016), devoir de vigilance (loi du 27 mars 2017) ou bien RGPD (règlement européen en vigueur à partir du 25 mai 2018), ces règlementations imposent avec plus ou… Load More
