Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Newsletter May 8, 2024 Sharpening the Board’s Focus on M&A Due Diligence Whether an acquisition is a stand-alone, complementary entity or an integration, the due diligence process is undergoing a paradigm shift due to the higher cost of funding and the impact of failed transactions. Boards should expect a more aggressive focus on due diligence.How has the due diligence process changed in recent years? For sure, the complexity of certain topics, such as environmental… Flash Report August 2, 2021 Are Bad Actors Looking to Cause Corporate Havoc with Disinformation? Bogus Whistleblower Complaints Are Making the Rounds “Misinformation” and “disinformation” have long been mainstays in the political arena, the climate change debate and even in the public discourse over COVID-19 vaccines. Misinformation represents information that is wrong, a challenge every business must deal with from time to time, whether in the press, analyst communications, social media, discussions at government levels, or other venues.… Whitepaper June 29, 2020 Managing Financial Crime Risks in a Changing Economic Environment U.S. Edition | June 2020 Financial Crime Risks in the Current Climate The current economic and business climate is a new frontier for financial institutions seeking to navigate challenges posed by deteriorating market conditions, customer anxiety and the ever-watchful eyes of industry regulators. Concurrently, bad actors that pose an ongoing threat are also discovering new channels of… Podcast October 19, 2022 Podcast | Just the Math You Need to Know for Quantum Computing – with Author Leonard Woody Mathematics is one of the most intimidating barriers for those looking to get into quantum coding. Mention linear algebra the next time you want to grind a conversation to a halt. What if there was a resource to learn the necessary mathematics to best prepare for such a career? Join host Konstantinos Karagiannis for a chat with Leonard Woody, the author of an excellent new book, Essential… Whitepaper October 26, 2021 Dispositif Sapin 2 : le temps de l’audit est venu ! Le sujet de la fraude et de la corruption revient régulièrement dans les priorités à intégrer au sein des plans d’audit selon notre étude internationale « IA Capabilities and needs survey » conduite chaque année auprès des Directeurs d’Audit Interne. Pour la France, les exigences de loi Sapin 2 viennent renforcer cet enjeu opérationnel par une obligation règlementaire. Whitepaper September 19, 2022 Guide to business continuity & resilience Plan for the Unexpected. Build Resiliency. Instill your organisation with the advantage to endure company disruptions and consistently meet business goals with reduced financial, operational, cybersecurity, and efficiency losses. Assess your areas of risk and develop, enhance, as well as maintain plans to enable resilience, regardless of the circumstance. Flashing back to 2020, the world… 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… Client Story March 21, 2023 Florida-Based Bank Optimises Customer Relationship Value Through Innovative Data Approach This Florida-based organisation has grown from a small community back to one of the state’s largest financial institutions. Over time, the bank built its reputation by maintaining the personalised service of a community bank while investing in the talent, technology and financial products customers expect from a large bank – from facilitating inbound investments and empowering small businesses to… Survey January 24, 2023 Global CFO Survey Results Reveal a Shifting Focus for SAP Customers Finance’s most pressing priorities include FP&A, security, cloud applications driven by organisations leadership Findings from Protiviti’s latest Global Finance Trends Survey reveal that SAP customers are adjusting their finance priorities at the behest of their CFOs. The focus is shifting from pandemic trends, such as accelerated digitalisation and remote work, to strategic planning… Whitepaper January 10, 2024 SWIFT – Customer Security Program – CSCF 2024 SWIFT, fournisseur mondial de services de messagerie financière, connecte plus de 11 000 institutions financières et grandes entreprises de différents secteurs d’activité dans le monde. Utilisant les différents types de formats de messages et de protocoles financiers à disposition, les clients membres de SWIFT s’échangent quotidiennement plus de 40 millions de messages pour des transactions… Load More
