Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc 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 —… Whitepaper February 19, 2024 Sanctions: Not Just a Financial Institution Issue For banks, sanctions-related enforcement actions and large financial penalties over many years have made clear the cost of non-compliance with sanctions obligations. For other types of financial services companies as well as for non-financial companies, the lessons learned are more recent. And the risks for many companies are increasing. Whitepaper January 23, 2024 Ten Things Foreign Financial Institutions Should Know About Executive Order 14114 By Carol BeaumierOn December 22, 2023, when many of us had already started our holiday breaks, President Biden issued Executive Order (EO) 14114, which among other things creates new secondary sanctions risk for foreign financial institutions. For anyone who missed this development or anyone who is simply trying to understand the significance of this EO, here are 10 things we think you should… Video August 3, 2023 Video | Top Questions for IT Leaders: Application, Innovation and Modernisation In IT, leaders are focused on moving faster and meeting the business where it is, which can be a challenge when it comes to technical debt. The real question for leaders is: how can I innovate and modernise at the same time? Amanda Downs, Managing Director, explains how we can help when it comes to meeting the business's current needs, helping it grow, adopting and scaling through our technology… Video August 3, 2023 Video | Quantum Computing: The Threat to Encryption & Its Promise Hear Scott Laliberte, Managing Director, explain the two main aspects of quantum computing, the threat of post-quantum encryption and the promise of performance gain and increased ROI. Become crypto-agile with our quantum computing services and transform your business, avoid being disrupted and enable experimentation with optimisation solutions. Video August 3, 2023 Video | Key Technology Modernisation Questions Explore the key questions leaders should be thinking about when it comes to technology modernisation, technical debt, and achieving strategic benefits. Sharon Stufflebeme, Managing Director, discusses how our technology consulting solutions enable you to outline your technology vision and technology strategy to drive your business forward. Survey January 10, 2024 Executive Perspectives on Top Risks - Private Equity Risk landscape is shifting for private equity firms and portfolio companiesWhile the top 2024 and 2034 risk concerns of executives and board members from private equity (PE) firms and their portfolio companies track closely with the risk priorities identified by leaders globally in other industry sectors, the volatility that roiled the PE market in 2023 is evident in how leaders in the industry… Video August 3, 2023 Video | Building Secure IoT Systems: Benefits and Risks IoT devices bring great benefits, but also pose tremendous risks to the business — from both a business perspective and a security perspective — especially when not managed correctly. Scott Laliberte, Managing Director, explains how we help bridge the gap between technology and business leaders to transform their technology and reap the benefits-- everything from building secure IoT devices that… Video August 3, 2023 Video | Considerations and the Future for SAP Vijan Patel, Managing Director, discusses the key questions leaders utilising SAP should be asking themselves and the future of this powerful technology. Learn about Protiviti's SAP Consulting Services and how to maximise the value of your SAP investment. 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… Load More