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  • 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

    April 13, 2022
    Transcript | Building Sustainable Operations and Supply Chains
    It should come as no surprise that, according to research from Protiviti, ESG metrics and measurement are among the top priorities for CFOs and finance teams to address, and a majority are substantially increasing the focus on and frequency of their ESG reporting. A key part of these efforts must be building sustainable operations and supply chains.But this only scratches the surface. Board…

  • Podcast

    April 13, 2022
    Podcast | Building Sustainable Operations and Supply Chains
    It should come as no surprise that, according to research from Protiviti, ESG metrics and measurement are among the top priorities for CFOs and finance teams to address, and a majority are substantially increasing the focus on and frequency of their ESG reporting. A key part of these efforts must be building sustainable operations and supply chains.But this only scratches the surface. Board…

  • Whitepaper

    October 5, 2020
    Private Equity and Hedge Funds: Methods of Choice for Money Laundering Threat Actors
    Private investment funds under management have grown over the past 25 years into a several trillion-dollar industry in the United States. In a leaked Federal Bureau of Investigation (FBI) unclassified but sensitive bulletin, the FBI concludes, with high confidence,[1] that threat actors (both financially motivated criminals and foreign adversaries) are using the private placement of funds,…

  • Blogs

    July 5, 2024
    9 common errors to avoid while implementing security in Microsoft Dynamics 365 Finance and Operations
    Microsoft Dynamics 365 Finance and Operations (D365FO) is a comprehensive ERP solution that empowers businesses to optimise financial management and operational efficiency. With its integrated approach, powerful analytics, scalability and continuous innovation, it is a valuable asset for organisations striving to navigate today’s dynamic business landscape successfully. 

  • Blogs

    April 29, 2022
    Validation of Machine Learning Models: Challenges and Alternatives
    The Potential of Machine Learning (ML) to deliver value to banks has created something of a gold rush in adopting this methodology for banking applications. ML can produce immense benefits when applied to complex nonlinear problems where there is a large amount of data, particularly unstructured data. Use cases for incorporating machine learning in banking include asset management, fraud…

  • Flash Report

    November 16, 2023
    ASIC’s cyber security survey: Key takeaways and quick wins
    The results from the recent ASIC cyber security survey, ‘REP 776 Spotlight on cyber: Findings and insights from the cyber pulse survey 2023,’ released on 13 November 2023, have once again highlighted the security posture of corporate Australia’s management of cyber security. While there were some encouraging trends in specific security capabilities around identity and access management,…

  • Whitepaper

    July 14, 2022
    Data Analytics: Strategies to Demonstrate Value and Achieve Transformation
    Recently, chief information officers, chief data officers and other leaders got together to discuss how data analytics programmes can help organisations achieve transformation, and how that contribution of value can be measured. We joined to share our insights at this CIO Online virtual roundtable event, which included leaders from organisations in healthcare, financial services, utilities,…

  • Blogs

    July 10, 2023
    Law and order in the metaverse? 'Possible but difficult,' says Sydney-based innovation lawyer
    Enforcing real-world laws in virtual worlds is complex as it raises issues regarding jurisdiction, sovereignty, and the application of laws to virtual spaces. Roblox recently brought an action against a content creator, alleging the individual had been engaging in harassing behavior in violation of the Roblox terms of service.

  • 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 &…
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