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  • Flash Report
    May 18, 2020
    Introduction On May 8, 2020, the Agencies[1] released a final version of the Interagency Guidance on Credit Risk Review Systems. This final guidance applies to all institutions supervised by the Agencies and supersedes regulatory expectations for credit risk review systems documented in Attachment 1 - Loan Review Systems – of the 2006 Interagency Policy Statement on…
  • Whitepaper
    October 6, 2021
    In this issue of the Credit Pulse, we look at the meaning of credit risk in a world flush with money and government backstops, and talk about how banks can jump into cryptocurrency lending and what they can do to monitor counterparty credit risk better. The economic recovery following the initial shock of the pandemic continued unabated in the second half of 2021. While growth has slowed…
  • Leadership
    Dugan is a Director of Technology Consulting in the Dallas, Texas office. He has more than 16 years’ experience in various aspects of operational resilience and risk management, to include developing and directing all aspects of an international Business Continuity Program through multiple real-life crisis events while leading cross-functional project teams. Dugan’s experience includes military…
  • Podcast
    November 16, 2021
    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…
  • Solution and Industry
    We help companies through their move to Oracle Cloud. Whether it’s ERP, EPM, HCM, or CX, Protiviti helps organisations re-engineer business processes to create a more adaptable environment for a successful transformation. Our certified professionals are here to help your organisation grow into your Oracle Cloud environment.
  • Leadership
    Susan Molinari served as vice president of Google’s Public Affairs for the Americas from 2012 - 2018, where she managed teams that monitored and interacted with both Democratic and Republican U.S. Administrations, federal departments and agencies, and state and foreign capitals. In addition, she has been a leader of multiple offices for Omnicom, the international public affairs and lobbying giant…
  • Podcast
    December 7, 2021
    Cybersecurity continues to be a critical area of concern for organisations and virtually any leader you ask – board members, CIOs, CFOs, and many more. But as elevated as those risks are today, the real threat may be just around the corner, particularly concerning cryptocurrency. Crypto has been viewed as highly secure, but the rapid emergence of quantum computing, which is set to deliver…
  • Leadership
    Damon Owen is a Managing Director in Protiviti's Technology Strategy & Operations Practice. He has over 25 years of experience in providing strategic technology, operations and risk services focusing upon Business Continuity, Crisis Management & Disaster Recovery Planning, IT Strategy & Transformation, IT Service Management & Governance and Program Management. Damon's expertise…
  • Leadership
    Martin Nash is a Managing Director in Protiviti’s Enterprise Applications Solutions practice.  He has over 20 years of experience in IT consulting and internal audit, including delivery of implementation best practices, automation, and governance of ERPs and other cloud applications. Prior to joining Protiviti, Martin spent roughly 5 years within the PeopleSoft practice of another consulting…
  • Podcast
    February 3, 2021
    This podcast accompanies our Executive Perspectives on Top Risks for 2021 and 2030 survey. View the full survey results and more at protiviti.com/toprisks.
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