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  • Podcast

    November 2, 2022
    Podcast: Future of Analytics - Empowering Intelligent Decision Making
    The current and future state of risk analytics is bedrock to empowering the compliance function’s forward-looking agenda. With the evolution of enterprise risks, advancements in analytics, and the ever-morphing regulatory landscape, compliance can be transformed by being further data driven, and monetise the deployment of advanced analytics in empowering intelligent decision-making and risk…

  • Podcast

    March 23, 2022
    Podcast | Quantum Machine Learning Using PennyLane with Xanadu
    Quantum machine learning, or QML, is one of the three major application categories for quantum computing, along with optimisation and simulation. As we’re working with customers at Protiviti to find advantageous use cases in QML, we rely daily on a tool called PennyLane from Xanadu. Join host Konstantinos Karagiannis, and special cohost Emily Stamm, for a chat with Nathan Killoran from Xanadu to…

  • 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…

  • Whitepaper

    April 21, 2023
    Whistleblowing: what's next?
    Il 15 marzo 2023 è stato pubblicato in Gazzetta Ufficiale il Decreto Legislativo n. 24/2023 del 10 marzo 2023, recante “Attuazione della Direttiva UE n. 2019/1937 riguardante la protezione delle persone che segnalano le violazioni del diritto dell’Unione e recante disposizioni riguardanti la protezione delle persone che segnalano violazioni delle disposizioni normative nazionali”. Il Decreto…

  • Whitepaper

    April 27, 2023
    Conflict Minerals Regulation: Due Diligence required!
    Nelle prerogative delle grandi, medie ma anche piccole imprese si fa via via più spazio un’attenzione crescente verso le tematiche di sostenibilità, responsabilità aziendale e trasparenza verso i cittadini e le istituzioni. Basti pensare, in questa prospettiva, alle stime sul valore del mercato Green e alle politiche progressiste attuate dall’Unione Europea, prima tra tutte il Green New Deal1.…

  • 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.

  • Whitepaper

    May 8, 2023
    Product Oversight Governance: che cosa cambia con gli aggiornamenti alle Guidelines ESMA
    Il 27 marzo l’Autorità Europea degli Strumenti Finanziari e dei Mercati (ESMA) ha aggiornato le “Guidelines1 on MiFID II product governance requirements” che definiscono l’orientamento sui processi d’ideazione, distribuzione e monitoraggio dei prodotti finanziari per tutelare gli utenti e prevenire o ridurre i casi di “misselling”. Entro i due mesi successivi alla pubblicazione (ovvero entro il…
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