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  • Flash Report

    May 4, 2020
    Treasury Department Continues to Issue Guidelines for Small Business Paycheck Protection Program
    The Coronavirus Aid, Relief, and Economic Security (CARES) Act that was signed into law on March 27, 2020, offers a lifeline to small businesses and sole proprietors (generally those with 500 or fewer employees) in the form of the Paycheck Protection Programme (PPP) administered by the U.S. Small Business Administration (SBA). This programme initially authorized $349 billion in forgivable loans,…

  • Podcast

    July 25, 2022
    Podcast | Risky Women: Compliance Priorities for 2022
    To kick off our 2022 Risky Women Radio podcast series, Kimberley Cole speaks with Senior Risk and Compliance Leaders at Protiviti, Carol Beaumier and Bernadine Reese about financial services industry compliance priorities for 2022. Carol Beaumier is a Senior Managing Director in Protiviti’s Risk and Compliance practice and oversees the firm’s Asia-Pac Financial Services Practice. Prior to…

  • Podcast

    February 27, 2023
    Risky Women Podcast | Top Compliance Priorities 2023
    Kimberley Cole speaks with Carol Beaumier and Bernadine Reese from Protiviti. We’re thrilled that they are back again to talk about the top of mind compliance priorities for 2023.Carol Beaumier is a Senior Managing Director in Protiviti’s Risk and Compliance practice and oversees the firm’s Asia-Pac Financial Services Practice. Prior to joining Protiviti, Carol was a Partner with Arthur Andersen…

  • Whitepaper

    July 4, 2017
    Target Operating Model
    Ihre Herausforderung ​Globale Konkurrenz, kontinuierlicher Wandel durch digitale Disruption, komplexe Compliance- und Kundenanforderungen, kürzere Produktzyklen, lange Prozesslaufzeiten, Kostensteigerungen – Ihre Strategie greift alle diese Herausforderungen und Chancen auf. ​Doch ist Ihr Unternehmen auch darauf vorbereitet, Ihre Strategie umzusetzen? Können Sie Ihre strategischen Ziele mit…

  • Whitepaper

    May 11, 2020
    Insurers Can Mitigate Operational Challenges, Losses as Pandemic Claims Mount
    Like all major employers, insurance companies are dealing with operational and workforce disruptions, as millions of their employees – adjusters, actuaries, underwriters, and risk and loss control managers, as well as analysts, as examples – adapt to a remote work environment. The industry’s policyholder surplus, invested funds set aside by insurers to pay claims, is under pressure as asset…

  • Blogs

    July 14, 2023
    Top Takeaways from the EBA’s Report on the ML/TF Risks of Payment Institutions
    The European Banking Authority (EBA) recently released a report on its 2022 review of the money laundering/terrorist financing (ML/TF) risks of European payment institutions (PIs).  There are nearly 900 authorised PIs in the EU which are subject to Directive (EU) 2015/849 (‘AMLD’) for anti-money laundering and terrorist financing (AML/CFT) purposes. While many of the EBA’s findings are specific…

  • Whitepaper

    March 21, 2023
    Mitigating crypto sanctions evasion risk in financial institutions
    The Financial Action Task Force (FATF) has long warned that criminals leverage virtual assets not only for predicate or money-laundering offenses but also to evade financial sanctions and raise funds to support terrorism. Even so, the number of recent headlines about criminal activity and sanctions evasion in the crypto industry is alarming. Cryptocurrency-based crime hit an all-time high of $20.…

  • Flash Report

    November 9, 2021
    U.S. Department of Defense Updates Cybersecurity Maturity Model Certification Requirements: CMMC 2.0
    On November 4, 2021, the U.S. Department of Defense (DoD or Department) published a proposed update to its Cybersecurity Maturity Model Certification (CMMC) and defined a path forward that has Defense Industrial Base (DIB) contractors eager to understand impacts to their business and anticipated next steps in the evolution of the CMMC programme. In addition to simplifying and consolidating the…

  • Flash Report

    March 22, 2022
    SEC Issues Proposed Rules for Enhancement and Standardisation of Climate-Related Disclosures
    Today, the U.S. Securities and Exchange Commission (SEC) issued proposed rules that would require reporting companies to enhance and standardise climate-related disclosures.  Specifically, the commission voted to approve moving forward with proposed changes related to information about climate-related risks contained in registration statements and periodic reports, such as a company’s annual…

  • Client Story

    July 12, 2018
    U.S retailer launches global supply chain capability in record time
    Even under normal conditions, creating a global supply chain capability from scratch is a complex and grueling endeavor. When a large U.S. retailer made a strategic decision to develop this ability — which included securing new overseas suppliers for tens of thousands of products, satisfying all customs requirements and creating a nationwide distribution capability — in less than six months, the…
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