Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Sort by: Relevance Date Filter Search Sort by RelevanceDate Order AscDesc Blog July 20, 2018 GDPR and How It Affects Third-Party/Vendor Handling of Personal and Employee Data Protiviti has issued a series of podcasts on various specific aspects of the General Data Protection Regulation (GDPR), the comprehensive EU data privacy law that became effective May 25, 2018. Below, we offer a transcript of the conversation with Jeff Sanchez, Managing Director with Protiviti's Security and Privacy practice, discussing the changes data controllers and processors will need to… Blog July 24, 2018 Applying RegTech to KYC Activities, Including Periodic Reviews: A Brief Overview of Possibilities The burden of regulatory compliance for financial institutions continues to be onerous despite recent actions by the government to lighten the load. Notwithstanding the complexity of many regulatory requirements, stakeholders are increasingly demanding more from their compliance departments while also raising expectations for efficiency and cost-cutting. The processes around anti-money… Blog July 27, 2018 How Is GDPR Enforced? Who Resolves Disputes? This Detailed Podcast Offers Answers. Protiviti has issued a series of podcasts on various specific aspects of the General Data Protection Regulation (GDPR), the comprehensive EU data privacy law that became effective May 25, 2018. Below, we offer a transcript of our conversation with Cal Slemp, a Managing Director with Protiviti's Security and Privacy practice. Cal gives an informative and fascinating overview of the… Blog July 31, 2018 Tech Firms Helped Shape the New Labor Model — But They Need to Keep Evolving Themselves Technology companies know all about the need to stay nimble and scale fast to respond to change. They also know well the persistent challenge of trying to assemble enough skilled and diverse talent to help them fuel innovation and growth. To achieve both objectives, many tech firms were among the first to embrace the concept of the “shamrock organization” — a decision made by both necessity and… Blog August 1, 2018 Can Machine Learning Improve Consumer Lending? We Think So. The ready availability of large volumes of internal, external and social media data, along with advances in analytics and the advent of machine learning (ML), appear to have created the perfect opportunity for improving consumer lending decisions. But how big of a role will – or should – machine learning play in lending decisions? Can it make the processes that financial institutions use to… Blog August 3, 2018 Knowledge Is Power: What Higher Education Institutions Must Know About GDPR Compliance Risk In the coming months, as U.S. colleges and universities prepare to welcome students to a new academic year, a priority topping their to-do lists should be identifying and understanding their risk exposure to the European Union’s (EU) General Data Protection Regulation (GDPR). They also should be making appropriate changes to meet the technological, administrative and legal requirements of this… Blog August 7, 2018 Managed Services Can Help Emerging Tech Firms Scale for Growth and Maintain Momentum Growth is the goal for emerging technology companies. When it happens fast, however, it can be challenging for these businesses to manage that change and to scale, especially in back-office areas like accounting, finance and IT. Setting up or optimizing core functions with labor-intensive processes is about the last thing business leadership wants to think about as they’re focusing on generating… Blog December 7, 2018 Regtech Roundup Regulatory compliance technology (regtech) for the financial services industry has advanced significantly over the past year, moving beyond proof of concept to a growing number of use cases. The challenge now becomes ensuring that the banks and their regulators are ready and able to capitalize on the promise of these tools, which include artificial intelligence, machine learning, blockchain,… Blog December 10, 2018 Tips for a Fraud-Free Holiday Season The festive season is a time for fun and good cheer. Your business is celebrating the end of the calendar year and staff are counting down the days before their extended holidays begin. But be warned – the holidays are also a peak season for cybercriminals and fraudsters looking to exploit your vulnerabilities at a time of skeleton staffing and “go slow” activity. Protiviti has found that a… Blog December 11, 2018 Armed with Artificial Intelligence, Hackers and the Guardians of IT Square Off on a New Digital Battleground Over the past few years, the transformational promise of artificial intelligence (AI) has begun to materialize in the business and consumer worlds. AI enables computers and machines to simulate intelligent human behavior. We’re seeing shippers turn to self-driving vehicles for 24/7 delivery, consumers adopt household voice assistants to make life easier, and surgeons use smart robotics to enhance… Load More