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  • Blogs

    April 28, 2022
    U.K. Supervisory Authorities and Basel Committee Refine Operational Resilience Approaches, Align on Expectations for Firms
    Several Key Policies Take Effect March 31, 2022 On March 29, 2021, the Bank of England (BoE), the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) issued a series of policy statements to both refine and finalise their approach to operational resilience for financial services firms. Almost concurrent with the release of the policy statements, the Basel Committee on…

  • Podcast

    July 27, 2023
    Podcast | Quantum Computing at DEF CON Hacking Conference— with Mark Carney and Victoria Kumaran of Quantum Village
    DEF CON is the world’s leading hacking conference, about to have its 31st event in Las Vegas, August 10-13, 2023. For the second year in a row, Quantum Village will be helping attendees engage with quantum technologies and understand the cybersecurity impacts they will have. There’s even a Quantum Capture the Flag (CTF) competition! Join Host Konstantinos Karagiannis (a speaker at the show) for a…

  • Podcast Transcript

    August 9, 2023
    Transcript | Quantum Computing at DEF CON Hacking Conference— with Mark Carney and Victoria Kumaran of Quantum Village
    DEF CON is the world’s leading hacking conference, about to have its 31st event in Las Vegas, August 10-13, 2023. For the second year in a row, Quantum Village will be helping attendees engage with quantum technologies and understand the cybersecurity impacts they will have. There’s even a Quantum Capture the Flag (CTF) competition! Join Host Konstantinos Karagiannis (a speaker at the show) for a…

  • Survey

    June 9, 2022
    SOX Compliance Amid Rising Costs, Labor Shortages and Other Post-Pandemic Challenges
    Assessing SOX internal costs, hours, controls and other trends in the results of Protiviti’s 2022 Sarbanes-Oxley Compliance SurveyTwo-plus years into contending with a global pandemic, business leaders recognise that Sarbanes-Oxley compliance activities are not immune to a broad range of market disruptions. Inflation, a rising interest rate environment, ongoing supply chain volatility, a bruising…

  • Whitepaper

    June 21, 2021
    Preparing for a Dynamic Post-Pandemic Fraud Landscape - Top of Mind Compliance Issues for 2021
    In as much as COVID-19 has dramatically changed the lives of people, organisations, technologies, processes and workflow for just about every industry, it has been a tremendous boon to criminal enterprises. The disruptions from the unfolding global health emergency have created an unprecedented opportunity for fraudsters to carry out often-sophisticated, technology-enabled illicit schemes…

  • Podcast

    October 31, 2022
    Podcast | Understanding the ESG ratings, rankings and metrics landscape
    Welcome to the inaugural edition of Protiviti’s Board Perspectives podcast series, in which we delve into numerous challenges and areas of interest for boards of directors. In this episode, our focus is on environmental, social and governance (ESG) – specifically, how organisations are judged! One of the most challenging aspects of ESG for board members is understanding what’s become a…

  • Podcast Transcript

    February 11, 2022
    Transcript | Understanding the ESG ratings, rankings and metrics landscape
    Welcome to the inaugural edition of Protiviti’s Board Perspectives podcast series, in which we delve into numerous challenges and areas of interest for boards of directors. In this episode, our focus is on environmental, social and governance (ESG) – specifically, how organisations are judged! One of the most challenging aspects of ESG for board members is understanding what’s become a…

  • Whitepaper

    December 2, 2021
    Buy Now, Pay Later...and Gear Up for More Regulation
    First there were layaways. Conjured during the Great Depression when people were struggling to make ends meet, layaways allowed people to buy big-ticket items and pay in installments before walking away with their product. Layaways were especially popular around the holidays when many people reserved all their gifts in advance and started saving for them through a layaway programme. Then came the…

  • Flash Report

    December 15, 2020
    U.S. Addresses Long-Standing Gap in its AML Compliance Regime
    One of the biggest gaps in the U.S. anti-money laundering (AML) regime is about to be closed, moving the United States toward compliance with international AML and countering the financing of terrorism (CFT) standards related to beneficial ownership. Attempts to conceal ownership of corporations, limited liability companies or similar entities to facilitate illicit activity, including money…

  • Whitepaper

    July 1, 2021
    Lessons From the Pandemic: Crisis as a Catalyst for Innovation (An Expanded Discussion)
    This companion white paper provides more complete coverage of the topic addressed in Issue 141 of Board Perspectives and on NACD/BoardTalk. A facilitated discussion with active directors at a recent National Association of Corporate Directors (NACD) event in the United States focused on the significance of agility as an important driver of success in a mercurial environment — and how, for many…
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