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  • Whitepaper

    May 1, 2022
    The Russian sanctions: A catalyst for ESG?
    “To put it bluntly, will companies enact courageous ESG policies only when it does not hurt?…This is a moment of truth. Stakeholders have been increasingly mobilised to question the premises of companies’ professed ESG activities. All too frequently, corporations and their executives engage in marketing or obfuscation of what they’re actually doing — what could more accurately be called ‘ESG-…

  • Whitepaper

    April 29, 2022
    Credit Pulse Spring 2022
    Geopolitical Instability Moves the Goalposts AgainIn this issue of the Credit Pulse, we look at credit risk considering the macroeconomic and geopolitical uncertainties that continue to shape the financial services industry in the opening months of 2022. We assess lessons learned during the pandemic and how they’re driving lenders to recalibrate operations to enable greater resiliency in the face…

  • Podcast

    August 30, 2021
    Podcast - Future of Transaction Monitoring: Chasing The Holy Grail
    The current and future state of suspicious activity monitoring and reporting is being transformed by technology and the use of data, analytics and robotics. In this episode, Mark Highton – Managing Director leading Protiviti’s Financial Crimes Consulting practice, interviews Vishal Ranjane - Head of Global AML Strategies, Solutions and Transformation at TD Bank, and Seth Twery - VP of Client…

  • Whitepaper

    April 25, 2022
    Human v. machine: Tackling artificial intelligence risks in financial institutions
    In the novel Tell the Machine Goodnight, Katie Williams tells the story of Pearl, a technician for Apricity Corporation, which has developed a machine that “uses a sophisticated metric, taking into account factors of which we are not consciously aware,” and with 99.7% accuracy, offers recommendations for what will make people happy. Does this narrative provide a glimpse into our future? Will…

  • Infographic

    May 2, 2023
    2023 Top Risks Insurance Infographics
    Talent sourcing and technology skilling headline concerns among insurance industry executives and boards in the face of rising labor costs and an increasingly competitive landscape. Strategic priorities include upskilling and reskilling employees as the need to acquire talent that can support digital transformation becomes more critical.

  • Flash Report

    June 8, 2023
    U.S. Banking Regulators Finalise (Finally) Revised Third-Party Risk Management Guidance
    On Tuesday, June 6, 2023, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the agencies) issued the “Interagency Guidance on Third-Party Relationships: Risk Management.”[1] This marks the long-awaited finalisation of the proposed guidance that was initially issued on July 19,…

  • Whitepaper

    June 30, 2023
    L’adoption du "Zero Trust" ou la confiance revisitée !
    La résilience des entreprises repose, notamment et de plus en plus, sur leur capacité à s’adapter au changement du mode de travail et leur aptitude à la transformation numérique. Il devient, en effet, essentiel pour de nombreux employés, de pouvoir travailler en toute sécurité depuis n'importe quel endroit, via différents types de terminaux, PC-smartphones-tablettes, et ce, à tout moment. Cette…

  • Podcast

    November 30, 2022
    Podcast | Quantum-Inspired Applications with Icosa Computing
    We’re getting close to practical advantage with quantum computing when running optimisation algorithms. Companies interested in being leaders in their industry should already be considering how to harness this promised power with use cases that solve their business problems. But some companies want a better solution that’s advantageous today, even if it’s only quantum-inspired. Join host…

  • Whitepaper

    December 15, 2022
    Le Process Mining en Audit Interne
    Plus de valeur sans augmenter l’effectif d’auditeurs Les entreprises sont plus que jamais confrontées aux progrès rapides de la digitalisation, à une augmentation sans précédent de la fréquence des transactions et à la complexité croissante des processus et des outils informatiques. L'audit interne doit également relever le défi d’un traitement sécurisé de grandes quantités de données. S’…

  • Whitepaper

    December 21, 2022
    Internal Audit Benchmarks in Healthcare Organisations
    By Mike Michalowicz, CIA®, CCSA, CRMA, Bryon Neaman, CHIAP®, CIA®, CPA, and Rebecca Nilson, CIA®, CPA, CRMA Internal audit (IA) functions in organisations worldwide and throughout most industries are undergoing significant change. Changes range from embracing the use of new methodologies and technologies to reframing how their people perform day-to-day operations as the future of work and…
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