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  • Infographic

    July 17, 2022
    Infographic | Money Laundering Risk in the Consumer Goods & Retail Industry: As E-Commerce Booms, Illicit Acts Flourish
    Even in the current slow-growth environment, global e-commerce sales in 2022 are expected to exceed $5 trillion for the first time and remain on pace to surge past $7 trillion by 2025. For money launderers, the online trading boom has been a bonanza. With a few clicks of a computer, money launderers are using e-commerce sites and payment providers to process ill-gotten gains, conceal the funds’…

  • Podcast

    September 15, 2023
    Podcast | Financial Inclusion and Its Impact – with Alyse Mauro Mason, Tracie Anderson and Shelley Metz-Galloway
    In this episode, hosted by Protiviti Associate Director Alyse Mauro Mason, we focus on financial inclusion, defining financial inclusion and its impact, what it means for your business, and how to manage the risk of more inclusive credit and lending practices.Alyse’s guests are Tracie Anderson of TransUnion and Shelley Metz-Galloway of Protiviti.Tracie is Principal, Economic Inclusion Strategy, U…

  • Podcast Transcript

    September 15, 2023
    Transcript | Financial Inclusion and Its Impact – with Alyse Mauro Mason, Tracie Anderson and Shelley Metz-Galloway
    In this episode, hosted by Protiviti Associate Director Alyse Mauro Mason, we focus on financial inclusion, defining financial inclusion and its impact, what it means for your business, and how to manage the risk of more inclusive credit and lending practices.Alyse’s guests are Tracie Anderson of TransUnion and Shelley Metz-Galloway of Protiviti.Tracie is Principal, Economic Inclusion Strategy, U…

  • Blogs

    March 4, 2022
    CISOs and Year Two of the Pandemic – How Did We Adapt and What Still Must Change?
    In December 2021, in my role as president of the ISSA Delaware Valley Chapter, I had the honor of hosting a panel with five Chief Information Security Officers (CISOs), representing five different industries, each facing unique challenges presented by the global COVID-19 pandemic. The panelists included: Robert Younce – CISO of Mannington Mills, one of the world’s leading manufacturers of fine…

  • Whitepaper

    May 7, 2020
    COVID-19 Borrowing Options: A Primer for Franchisees and Other Small and Medium-Size Businesses
    Amid unprecedented economic disruption caused by COVID-19, small and medium-size businesses (SMBs) that are the backbone of the U.S. economy face intertwining choices and challenges in determining the best courses of action to preserve their operations and protect the financial well-being of their employees. While direct bank and market financing remain an option for some, most small and medium-…

  • Podcast

    December 11, 2023
    Risky Women Podcast | Complexity of the Compliance Landscape
    Jenny Wong, a managing director at Protiviti, engages in a conversation with Debra Au, a managing director and head of legal, compliance and secretariat, Hong Kong and China, at DBS Bank Hong Kong.Watch the video podcast as Jenny and Debra delve into the regulatory compliance challenges confronting financial institutions in the Asia-Pacific (APAC) region. They discuss the adoption of compliance…

  • Podcast Transcript

    February 6, 2023
    Transcript | Hybrid Classical and Quantum Computing with IonQ
    The word hybrid often appears in quantum computing and can mean different things. Learn how blending bits and qubits may help companies achieve real benefits today while beginning their quantum journeys. Then in the coming months and years, we’ll be able to move the slider closer to pure quantum as we achieve true advantage in use cases with those machines. Join host Konstantinos Karagiannis for…

  • Podcast

    December 16, 2022
    Podcast | Hybrid Classical and Quantum Computing with IonQ
    The word hybrid often appears in quantum computing and can mean different things. Learn how blending bits and qubits may help companies achieve real benefits today while beginning their quantum journeys. Then in the coming months and years, we’ll be able to move the slider closer to pure quantum as we achieve true advantage in use cases with those machines. Join host Konstantinos Karagiannis for…

  • Whitepaper

    July 21, 2022
    Customer remediation: Making it right (and better)
    In our Compliance Priorities for 2022 in the Financial Services Industry, we emphasised the interconnectivity among the risks we identified, including how the pandemic, the global focus on environmental, social and governance (ESG) issues, and continued regulatory emphasis on culture and conduct were combining to shine a bright light on how financial institutions (used broadly herein to refer to…

  • Whitepaper

    March 16, 2023
    CPS 230 – APRA’s new standard to improve operational risk and resilience
    On 17 July 2023, the Australian Prudential Regulation Authority (APRA) released the final new prudential standard CPS 230 Operational Risk Management, which is mostly aligned to requirements in other jurisdictions, including the United States, the United Kingdom, Hong Kong, and Singapore. The standard aims to reinforce the importance of financial institutions maintaining a clear focus on customer…
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