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Transform Risk & Compliance Podcasts

Protiviti’s Powerful Insight’s “Future of Compliance” podcast series brings together our risk experts from around the globe as they share expertise and insights designed to launch you into the future of risk management and transform your organisation from the inside out.

As costs for risk functions continue to increase, it is crucial to both reduce manual tasks and innovate processes through technological tools as well as an expanded skillset.

In this episode of Protiviti’s Powerful Insight’s “Future of Compliance” podcast series, Protiviti Risk and Compliance Managing Director, Vicki Alexander speaks with Nishant Desai, the Chief Compliance Officer of TIAA Bank and Gary Stein, the Chief Product and Compliance Officer of Openpay US. Vicki, Nishant and Gary share insights on how Compliance Leaders must embrace change, utilise technology, and bring innovation to compliance functions.

Listen to this podcast to learn about current compliance function skillsets, what is needed for the future and how compliance can be transformed from performing reactive tasks to managing future risks.

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Managing risks and strengthening controls associated with operations have become increasingly more complex for all organisations. Firms are expending significant time, money, and resources to implement required changes and prioritise operational risk management efforts. As costs continue to increase, it is clear that the overly manual, reactive, and siloed status quo is unsustainable.

In this episode of Protiviti’s Powerful Insight’s “Future of Risk and Compliance” podcast series, Protiviti Risk and Compliance Director Bygie Dixon interviews Patrick Dillon, Executive Vice President and Head of Independent Testing and Validation at Wells Fargo. Bygie and Patrick share insights on successfully applying emerging technologies and leveraging an innovative mindset to reduce risks and strengthen controls.

 

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The current and future state of risk analytics is bedrock to empowering the compliance function’s forward-looking agenda. With the evolution of enterprise risks, advancements in analytics, and the ever-morphing regulatory landscape, compliance can be transformed by being further data driven, and monetise the deployment of advanced analytics in empowering intelligent decision-making and risk detection.

In this episode, Constantine Boyadjiev – Managing Director leading Protiviti’s Global Risk & Compliance Analytics practice, interviews Griselda Rondon – EVP Chief Model Risk Officer and Analytics Oversight at KeyBank, and Harsh Singhal – Head of Decision Science and Artificial Intelligence Validation at Wells Fargo. Constantine, Griselda and Harsh discuss how financial services organisations can embrace change, harness technology, and bring innovation to the field of governance, analytics, risk, and compliance.

Listen to this podcast to learn about current compliance function skillsets, what is needed for the future and how compliance can be transformed from performing reactive tasks to managing future risks.

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The current and future state of suspicious activity monitoring and reporting is being transformed by technology and the use of data, analytics and robotics.

In this episode, Mark Highton – Managing Director leading Protiviti’s Financial Crimes Consulting practice, interviews Vishal Ranjane - Head of Global AML Strategies, Solutions and Transformation at TD Bank, and Seth Twery - VP of Client Engagement at Tookitaki. Mark, Vishal and Seth consider the journey to the “Holy Grail” and what and how the current Financial Crime operating models will change to meet this goal.

Listen to this podcast to learn about the steps organisations must take to transform their transaction monitoring processes, the consequences of not transforming and what is needed for the future to bring us closer to “the holy grail”.

To learn more about Protiviti’s Risk Transformation services, visit us at our website.

Transcriptions of Powerful Insights are available upon request from [email protected].

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In this episode, Paul Middleton, Managing Director at Protiviti, interviews Leon Kamhi, the executive director and head of Responsibility at Federated Hermes. Paul and Leon consider the evolving ESG landscape and what the future of ESG looks like for businesses.

Listen to this podcast to learn about the steps organisations must take to transform their ESG processes, the regulatory challenges that must be overcome and where ESG opportunities lay for businesses. To learn more about Protiviti’s Risk Transformation services, visit us here.

Transcriptions of Powerful Insights are available upon request from Kevin Donahue.

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In this episode, Jackie Sanz –Managing Director leading Protiviti’s Canadian Risk and Compliance solution., interviews Vlad Tasevski –Chief Operating Officer and Head of Product at Purpose Investments, and Elliott Johnson – Chief Investment officer and Chief Operation Officer at Evolve ETFs. Jackie, Vlad and Elliott discuss the current and future state of cryptocurrency.

 

 

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Leadership

Mark Burgess
Mark Burgess
Mark is a managing director and Protiviti’s risk and compliance solution lead. With over 17 years of risk and regulatory compliance experience in the financial services industry, he has a proven track record delivering deep insights for his clients. Mark has spent a ...
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Ranadip Datta
Ranadip Datta
Rana is a commercially focused and highly driven risk professional specialising in multi-channel complex solution consulting  in APAC.  A long career in institutional banking , solution sales and consulting with global clients in several industry verticals ...
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