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  • Whitepaper

    July 5, 2022
    Meet Compliance and Regulatory Requirements for Records Management with Microsoft 365
    Review of Microsoft 365 Capabilities for Records Management and the ICA Guidelines and Functional Requirements for Electronic Document and Records Management Systems Leveraging Microsoft 365 and SharePoint Online as an organisation’s primary electronic document and records management system (EDRMS) provides the ability to effectively fulfill compliance and regulatory requirements for information…

  • Podcast

    October 31, 2022
    Podcast | Quantum Supply Chain Optimisation and Other Use Cases with ZebraKet
    Supply-chain issues are plaguing the world right now, across all industries, from manufacturing, technology, healthcare, and more. Can quantum computing offer a way to ease the burden and provide real customer advantage? Evidence seems to suggest so. Join host Konstantinos Karagiannis for a chat about this use case, and other innovative ones you may not have heard of, with Alex Khan from ZebraKet…

  • Whitepaper

    March 24, 2023
    Collaboration: The key to better management of cybercrime and financial crime
    By Carol Beaumier and Bernadine Reese Sharing information and lessons learned has become increasingly critical for the effective management of cybercrime and related financial crime. This need requires financial institutions to rethink how they have historically managed these risks.

  • Client Story

    May 23, 2024
    Trusted Partnerships and Collaborative Efforts Drive Success in Data Privacy Initiatives
    We partnered with the client in building and maturing a data privacy program, including enhancing the company’s privacy rights process into a universal, globally scalable webform intake, 10+ custom workflows and an encrypted portal. Leveraged OneTrust autoblocking to establish baseline cookie compliance.

  • Podcast Transcript

    September 20, 2021
    Transcript | Riding a Hot IPO Market – Capitalizing on Opportunities and Managing Key Challenges
    It has been an active, and often wild, ride in the IPO market over the past year. After a slow period during the heart of the initial COVID-19 crisis, market activity has reignited at a blistering pace, driven by optimism in the global economy and the emergence of special purpose acquisition companies, or SPACs, among other factors. There’s ample excitement right now about IPOs, but there also…

  • Flash Report

    July 21, 2020
    U.S. Authorizes Sanctions and Other Measures Affecting People’s Republic of China (PRC)
    July 20, 2020On July 14, 2020, the President of the United States signed into law the Hong Kong Autonomy Act (“HKAA” or “Act”) and issued a new Executive Order. Both authorize the imposition of sanctions on foreign persons, including foreign financial institutions, engaged in certain conduct relating to Hong Kong. Key provisions of the Act and Executive Order are summarized below, but it is…

  • Whitepaper

    March 19, 2021
    Finance Priorities in the COVID Era – Digital Dominance and Flexible Labor Models
    Skills and Scale: The New Finance Labor Model Proves Its Real-World Value The finance labor model of the future has passed a major test – and it was a massive one. The results of Protiviti’s latest global survey of CFOs and finance leaders show that finance organisations which leverage a diverse talent pool of full-time employees, contract and temporary workers, expert external consultants, and…

  • Flash Report

    October 30, 2020
    FBI Warns of Ransomware Assault on the Healthcare and Public Health Sector
    On October 28, 2020, the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (HHS), and the Cybersecurity and Infrastructure Security Agency (CISA) issued a Joint Cybersecurity Advisory regarding credible information of imminent cyber attacks to infect systems in the Healthcare and Public Health (HPH) sector with Ryuk ransomware.

  • Infographic

    February 13, 2024
    Infographic | 2024 Top Risks in the Consumer Packaged Goods and Retail Industry
    Discover 2024's top risks in Consumer Packaged Goods & Retail. Inflation, data privacy, labor—key concerns for industry leaders. Insights from Protiviti's survey.

  • Whitepaper

    March 15, 2022
    10 Actions Financial Institutions Should Take to Address the Russian and Belarussian Sanctions
    An unprecedented wave of sanctions and export controls against Russia, and to a lesser extent Belarus, requires financial institutions from the West and other allied countries to take immediate steps to understand the impact of the complex requirements and ensure compliance.
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