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  • Whitepaper

    April 4, 2021
    Is It Time to Regulate the Buy-Now-Pay-Later Industry? Or Will We Delay and Simply “Pay for It Later”?
    By Mark Burgess, Managing Director, Risk and Compliance, and Layla Shakkour, Manager, Risk and Compliance With increasing attention on the potential negative impacts of buy-now-pay-later (BNPL) services, Australia may soon need to decide at what point BNPL providers will be regarded as credit providers under the law, and effectively regulated as such.

  • Video

    November 1, 2023
    Video | Financial Institution Optimises Customer Relationship Value through AI and Innovative Data Approach
    A financial institution needed to effectively assign its relationship managers to optimise service, balance resource workloads and maximise revenue. We helped them develop a graph data structure and algorithms in the Microsoft Azure environment to organise and analyse nested banking customer relationships.This reduced daily data processing time by nearly 96% and automated more than 90% of client…

  • Blogs

    March 9, 2022
    The ‘Goldilocks Zone’ of Compliance and How to Face a Regulatory Audit With Confidence
    Frequent headlines of compliance breaches — and the likely morass of costly fines and penalties — are common in Australia’s regulatory environment. Meanwhile, executives are held personally liable, finding themselves on the monetary chopping block and facing potentially career-ending outcomes and/or criminal sanctions. Being on the wrong end of an audit by the Australian Securities &…

  • Whitepaper

    March 13, 2024
    An Open Letter to CEOs and Board Members: In Support of the Compliance Function
    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 most CEOs and boards, when questioned, to say this is their goal. But what happens when the CEO and the board — intentionally or unintentionally —…

  • Blogs

    April 28, 2022
    U.K. Supervisory Authorities and Basel Committee Refine Operational Resilience Approaches, Align on Expectations for Firms
    Several Key Policies Take Effect March 31, 2022 On March 29, 2021, the Bank of England (BoE), the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) issued a series of policy statements to both refine and finalise their approach to operational resilience for financial services firms. Almost concurrent with the release of the policy statements, the Basel Committee on…

  • Client Story

    February 23, 2022
    A strategic co-sourcing partnership: Healthcare system chooses Protiviti as its trusted adviser in internal audit and compliance
    Healthcare organisations are under growing pressure to meet compliance obligations, maintain profit margins, optimise the revenue cycle functions and reduce risk. Most risks in the healthcare industry are exacerbated by provider organisations performing a variety of services and having decentralised operations across multiple states — risks audit and compliance functions must address. Some…

  • Client Story

    May 11, 2021
    Healthcare organisation pursues RPA operational excellence to heal inefficiencies across revenue cycle, supply chain and more
    Businesses the world over are adopting Robotic Process Automation (RPA) to lower costs, increase efficiency and improve operational quality. Some businesses have begun by implementing readily available off-the-shelf RPA technology, only to find coding a few bots is not sufficient to build a sustainable RPA programme. Succeeding with RPA — that is, deriving the greatest value from the RPA…

  • Whitepaper

    March 31, 2021
    Fair Lending and Servicing Practices Face Deeper Scrutiny Under New Administration - Top of Mind Compliance Issues for 2021
    New presidential administrations often establish new demands and priorities with regard to addressing and enforcing current regulations based on their own priorities. The latest change in the White House, with the Biden administration assuming control, has been no exception. Whereas the Trump administration scaled back enforcement of financial regulations in a number of areas, including but not…

  • Podcast

    August 9, 2023
    Podcast | Quantum Computing Standardisation— with Pasqal
    Standardisation is something we take for granted in classical information technology. But when it comes to quantum computing, are we all speaking the same language? In addition to making neutral-atom quantum systems, Pasqal is trying to ensure all aspects of QIS will interoperate going forward. Standardisation has always helped businesses adopt new technologies because they are more consistent…

  • Podcast Transcript

    August 18, 2023
    Transcript | Quantum Computing Standardisation— with Pasqal
    Join Host Konstantinos Karagiannis for a chat with Catherine Lefebvre from Pasqal and learn how they’re doing more than making room-temperature quantum computers.
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