Insight Search

Sort by:
  • Whitepaper

    January 31, 2024
    KYC took on added significance in the sanctions world in 2023. No, not Know Your Customer, though that certainly remains important. Know Your Cargo became a new mantra for sanctions practitioners and there is every indication it will continue to be heard throughout 2024. But growing geopolitical tensions and national security concerns mean that trade-related sanctions will not be the only area of…
  • Insights paper

    October 6, 2023
    This paper is intended to prompt increased dialogue between financial institutions, trade associations and regulatory authorities on a rapidly evolving topic. It lays out a set of principles that could align regulators, the financial sector and all three lines of defense within an organisation to a cohesive view of resilience. A key objective of this paper is to highlight the challenges in…
  • Blogs

    May 17, 2024
    These turbulent times of evolving threats and rising personal responsibility considerations for cybersecurity leaders make the CISO role a challenging but rewarding position. The CISO must contend with an increasing sophistication of attacks, potential geopolitical adversaries and the material impact cybersecurity can have on organisational value. Whether it’s a new CISO or a seasoned…
  • Podcast

    June 11, 2025
    Quantum computing and sensing are emerging markets, but they are already worth well over a billion dollars. How is growth looking? Some trends may surprise you, including a shift to on-prem quantum computers. Has AI really stolen quantum’s thunder, or is it about to synergistically help our industry and qubit counts grow? Join host Konstantinos Karagiannis for a wide-ranging chat with Celia…
  • Blogs

    July 31, 2023
    The most important use of any risk assessment tool is that it must contribute to better decision making on how to manage individual risks. Whether that is treating and reducing risk, or accepting that risk exists, risk management activities must ultimately help management make better decisions. Executives and risk management leaders, though, are increasingly faced with risk decisions they have…
  • Podcast

    February 5, 2025
    I'm always asked the same question when talking to customers about the threats of quantum computing and the move to post-quantum cryptography. What are similar companies doing about it? It’s only been half a year since the NIST standards were published, but we’re starting to see some traction. Join host Konstantinos Karagiannis for a chat with Samantha Mabey from Entrust about an interesting…
  • Survey

    April 17, 2025
    According to findings from Protiviti’s latest Top Risks survey, results from the insurance industry reflect a higher level of concern about the risk environment than the general population of survey respondents. But insurers’ concern levels dropped significantly from previous years’ surveys. Where the top concern last year earned a 6.42 score from insurance respondents, this year’s score was just…
  • Blogs

    July 4, 2023
    Business and IT leaders can articulate business cases for modernisation efforts by linking them to key value drivers that modernisation efforts are known to deliver. The strongest business cases cite multiple benefits, and it isn’t unusual for application modernisation projects to add value in three or more related categories of benefit. The modernisation drivers listed below are synergistic: it…
  • Whitepaper

    March 21, 2023
    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.…
  • Podcast

    March 5, 2025
    Quantum computing needs low-overhead error correction to truly scale. Building thousands of qubits to end up with a couple of useful logical ones feels like a bad strategy. Photonic recently published a paper describing a new type of error correction code that promises a 20X reduction in the number of qubits needed to run quantum algorithms that solve real business problems. Are these so-called…
Loading...