• Search in Protiviti.com

Insight Search

Sort by:

  • 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.…

  • Newsletter

    February 12, 2021
    Implementing Operational Resilience Across the Organisation: An Essential Checklist
    Like any enterprisewide organisational change, implementing an operational resilience programme across an organisation requires a careful and collaborative effort to be successful. Whether implementation has been in the works for several years or is just beginning, turning the resilience programme from concept to reality is hard work. Except for the most dynamic and change-…

  • Whitepaper

    October 22, 2020
    How Firms Can Tackle Technology Risk Blind Spots to Build Resilience
    Contrary to popular belief, criminals — insiders or outsiders — are not the most common cause of major operational failures. Technology is the biggest culprit. The rapid adoption of artificial intelligence (AI), blockchain, robotic process automation (RPA), cloud computing and other technologies continues to transform finance. It has created a mix of technological risks that frequently disrupt…

  • Whitepaper

    March 22, 2019
    Evaluation de la Sécurité des Données, des Applicatifs et des Infrastructures
    L’interface applicative n’est que la partie émergée de l’iceberg! Comprendre les défaillances des environnements applicatifs et des infrastructures doit être une priorité pour les intervenants opérationnels ainsi que pour le management. Les applications sont des interfaces d’accès et de traitements des données (métiers, personnelles, …) et ne sont que la partie visible d’un Système d’…

  • Whitepaper

    March 22, 2019
    Data, Application & Infrastructure Security Risk Assessment
    Let’s explore the Iceberg! Understanding gaps in how your applications and infrastructure protect your data is a priority for both Operations and Executives. Application interface is only the tip of the Iceberg Application are interfaces used to access and process data (business or personal) and are only the visible part of a more complex IT landscape.

  • Survey

    March 29, 2023
    The Innovation vs. Technical Debt Tug of War
    Technology leaders are exploring new ways to drive innovation and maximise the value of IT in a changing world driven by disruption and a need for acceleration Executive Summary Innovation is the name of the game in today’s global market. Recognising this new reality, CIOs, CTOs, CISOs and other technology executives and leaders are exploring new ways to fuel innovation throughout their…

  • Newsletter

    June 21, 2024
    Compliance Insights
    Can financial institutions manage effectively in a world where issues and breaches are known to regulators before the chief compliance officer or anyone else in the organization even learns about them? Are Compliance departments — and the institutions they serve — prepared to keep pace with the regulators’ efforts to develop data-driven insights? Or will they find themselves continually on the…

  • Client Story

    April 19, 2024
    Rural Lifestyle Retailer Builds Customer Loyalty With Enhanced CIAM Strategy
    Protiviti partnered with a rural lifestyle retailer client to assess its Customer Identity and Access Management (CIAM) program and architecture. 

  • Whitepaper

    May 28, 2024
    DORA Compliance: Untangling Key Hurdles to Implementation
    The Digital Operational Resilience Act (DORA), or more formally known as Regulation (EU) 2022/2554, took effect on 16 January 2023, with final industry compliance required by 17 January 2025. The regulation underscores the importance of digital operational resilience in today’s increasingly interconnected and digitized landscape and seeks to expand the reach of European regulators incorporating…

  • Newsletter

    July 26, 2024
    Technology Insights
    Welcome to July issue of Technology Insights. Explore new webinars, videos, blogs, podcasts and much more.
Loading...