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  • Podcast Transcript

    September 28, 2022
    Transcript | Sustainable Finance
    With the dominance of ESG as a key agenda item in the boardroom and C-suite, it’s no surprise that one especially noteworthy topic is sustainable finance – ensuring that investments in products and services are aligned with ESG and sustainability standards. This certainly is a key area of focus in financial services. In this podcast, Protiviti’s Paul Middleton interviews Ana Carolina Oliveira,…

  • Podcast

    September 28, 2022
    Podcast | Sustainable Finance
    With the dominance of ESG as a key agenda item in the boardroom and C-suite, it’s no surprise that one especially noteworthy topic is sustainable finance – ensuring that investments in products and services are aligned with ESG and sustainability standards. This certainly is a key area of focus in financial services. In this podcast, Protiviti’s Paul Middleton interviews Ana Carolina Oliveira,…

  • Whitepaper

    October 22, 2021
    Amid Expanding Definitions and Growing Attention from Regulators, How to Make Conduct Risk Strategy Work
    There was a time when financial misconduct meant a rogue trader racking up losses on a stock market bet he wasn’t authorised to make or a Ponzi scheme where crooked asset managers spent investors’ money on a posh lifestyle. But the definition of misconduct by financial actors has changed, and greatly expanded, in the past decade-and-a-half due to big scandals, even bigger financial catastrophes,…

  • Client Story

    April 5, 2024
    Seamless NetSuite Migration Optimises Operations
    A leading fundraising and branding organisation offering agency, data processing, and digital and media services was seeking a partner to facilitate the transition to NetSuite as the system of record for its operation.

  • Whitepaper

    October 5, 2020
    Private Equity and Cybersecurity – Gaining a Holistic View
    An emerging trend among private equity firms is their growing attention to the remediation, monitoring and reporting of cybersecurity capabilities of the companies in their portfolios. Historically, they have not fully appreciated the varying degrees of cybersecurity risk relative to a company’s specific industry. And understandably, the emphasis on investing in promising businesses and improving…

  • Newsletter

    June 25, 2020
    Compliance Insights – June 2020
    Conformité & Sécurité Financière Remédiation KYC & Name screening : Il est temps d’adopter l’Intelligence Artificielle et le Machine Learning Selon les résultats de notre dernière étude menée conjointement avec l’International RegTech Association « An urgent call for KYC Optimization », le recours à l’Intelligence Artificielle et au « Machine Learning » (IA / ML) permet d’améliorer l’…

  • Whitepaper

    November 24, 2021
    Découvrez Managed Business Solutions, une solution unique au service des Directions Conformité et Sécurité Financière
    Protiviti, acteur international dans le domaine de la conformité Protiviti accompagne au niveau international les Directions de Conformité & de Sécurité Financière dans leurs opérations quotidiennes et dans leurs enjeux de transformation. Nos équipes dédiées interviennent sur les différents domaines : KYC / CDD et onboarding client, Transactions atypiques LCB-FT et préparation des…

  • Whitepaper

    November 10, 2022
    Cartographie des risques
    Nous savons dorénavant que l'impensable peut se produire et qu’il doit être anticipé. Dans ce contexte : Disposez-vous vraiment d’une vision globale des principaux risques qui pèsent sur votre organisation et qui peuvent entraver l’atteinte de vos objectifs ? Pourriez-vous les hiérarchiser et déterminer ceux qui nécessitent d’engager rapidement des actions préventives et de sécurisation…

  • 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

    April 21, 2020
    PPP Lenders Face Myriad Risks Responding to Reeling Businesses
    Issued on April 21, 2020 On March 27, 2020, President Trump signed the Coronavirus Aid, Relief, and Economic Security Act, also known as the CARES Act, into law. Among the law’s more significant provisions was the establishment of the Paycheck Protection Programme (PPP), a forgivable lending scheme administered by the Small Business Administration (SBA) and the U.S. Treasury, with loans being…
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