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  • Landing Page
    Compliance Insights Library
  • Whitepaper
    June 19, 2024
    Can we trust culture and conduct to guide decision making in the financial services industry?
    More than 15 years after the great financial crisis, the financial industry’s culture and conduct remain very much in the headlines. Has nothing changed? A lot has indeed changed, though bad actors still manage to prevail at times. Maintaining good culture and conduct relies on the collective efforts and responses of financial institutions, regulators, and customers. We itemise a list of steps…
  • Insights paper
    June 20, 2024
    Crypto and the Travel Rule: What’s Going On?
    Navigate crypto Travel Rule compliance: understanding its impact, the need for flexible solutions, and areas of focus for implementation.
  • Landing Page
    SAP Insights - Library of previous issues
  • Newsletter
    June 21, 2024
    Compliance Insights
    Can financial institutions manage effectively in a world where issues and breaches are known to regulators before the chief compliance officer or anyone else in the organization even learns about them? Are Compliance departments — and the institutions they serve — prepared to keep pace with the regulators’ efforts to develop data-driven insights? Or will they find themselves continually on the…
  • Whitepaper
    October 16, 2023
    The Regulators Are Optimising Their Use of Data. Are You?
    Can financial institutions manage effectively in a world where issues and breaches are known to regulators before the chief compliance officer or anyone else in the organisation even learns about them?
  • Landing Page
    Corporate Initiatives
  • Leadership
    Elise Verstelle
    Elise is an Associate Director and joined Protiviti in 2011, after working for two years in the manufacturing industry in the role of Corporate Performance Manager. She has experience in various risk management, internal control, SOX implementation, ESG, financial & operational process optimisation and due diligence assignments. Elise also gained experience in Turnaround Management (Finance…
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    Privacy Notice
  • Whitepaper
    November 21, 2022
    Preparing financial institutions for an unfamiliar economic downturn
    We are in unusual economic times. While making predictions may be a fool’s errand, the aggressive posturing among central banks to fight runaway inflation implies that we will soon be — if not already are — in the late stage of the economic cycle. However, considering the past several months of mixed economic data, the outcome of the downturn and the developments that drive it are likely to look…
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