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  • Insights paper

    November 28, 2023
    An analysis of the European Banking Authority’s (EBA) guidelines on policies and procedures in relation to compliance management, and the role and responsibilities of the anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officer.Two of the most important topics in today’s discussions involving enterprise risk management (ERM) are risk culture and risk governance…
  • Client Story

    November 29, 2023
    This U.S.-based client is a multi-national consumer products company that has been in business for more than 150 years and now has more than 40,000 employees in 80 countries around the globe. 
  • Podcast

    November 29, 2023
    We’ve done plenty of episodes where there is a piece of software or cloud platform users can try, usually for the purposes of making coding or algorithmic development easier. Coding naturally seems to be the quickest way to get involved in quantum computing, but we’ve never discussed actually building quantum hardware at home! Find out how to start learning the engineering side of quantum…
  • Podcast Transcript

    November 14, 2023
    Quantum computing faces several scaling issues to achieve fault-tolerant systems that can solve practical business problems. We need high-fidelity interconnect to have modules or even full quantum computers work as one powerful system. And qubits could stand to run a little hotter as refrigeration gets out of hand as we add more of the sensitive little entities. Join host Konstantinos Karagiannis…
  • Blogs

    December 7, 2023
    This blog post was authored by Karter Klumpyan and Laura Moore, Director Risk and Compliance on The Protiviti View.The big picture: A two-step indicator-based approach proposed by EU supervisory authorities will be used to assess ICT services providers to determine whether they should be designated as critical and subjected to oversight under the Digital Operational Resilience Act (DORA).Why it…
  • Podcast

    September 15, 2023
    In this episode, hosted by Protiviti Associate Director Alyse Mauro Mason, we focus on financial inclusion, defining financial inclusion and its impact, what it means for your business, and how to manage the risk of more inclusive credit and lending practices.Alyse’s guests are Tracie Anderson of TransUnion and Shelley Metz-Galloway of Protiviti.Tracie is Principal, Economic Inclusion Strategy, U…
  • Podcast Transcript

    September 15, 2023
    In this episode, hosted by Protiviti Associate Director Alyse Mauro Mason, we focus on financial inclusion, defining financial inclusion and its impact, what it means for your business, and how to manage the risk of more inclusive credit and lending practices.Alyse’s guests are Tracie Anderson of TransUnion and Shelley Metz-Galloway of Protiviti.Tracie is Principal, Economic Inclusion Strategy, U…
  • Whitepaper

    September 19, 2023
    As the world advances into a more digitised and connected future, what can be learned from organisations that are successfully deploying 5G technology to enable business processes and efficiency. Where is 5G making the biggest difference in the real world?
  • Podcast

    September 20, 2023
    If you build an easy-to-use portal to the world of quantum coding, eventually, companies are going to take notice and want to offer the environment to their teams. Learn how you can interact with quantum computing hardware and software of all types, either on your own or with your teammates to solve real business problems, using qBraid. Join Host Konstantinos Karagiannis for a chat about this…
  • Podcast Transcript

    September 14, 2023
    In this episode, we discuss digital maturity in finance. Or more specifically, how more finance organisations are employing ERP systems, moving to cloud-based systems, transitioning more to analytics, and with that, understanding the talent management and risk management needs that are required with these major changes.Sharing their insights on these issues are two Protiviti experts, Chelsea…
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