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On 22 September 2022, the UK government published the Economic Crime and Transparency Bill, which followed the Economic Crime (Transparency and Enforcement) 2022 Act earlier in the year.
It’s seeking to address the problem of laundered money flowing into the country, estimated to cost £100bn a year, and strengthening defences following the Russian invasion of Ukraine. The new Bill aims to…
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Environmental protection laws have been in place in many countries for more than 50 years.1,2 The United Nations Environment Programme (UNEP) and the International Criminal Police Organisation (Interpol) have highlighted the rise of environmental crime, its links to bribery and corruption, and its devastating impact on environments globally.3 But despite the strong connection to money laundering…
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A University of Oxford and Protiviti global survey reports that North American companies are less committed to ESG than their counterparts in Europe and the Asia-Pacific region. The questions are why this disparity exists, and where does your organisation stand?
The Oxford and Protiviti survey findings suggest that North American companies may be underrating the importance of external…
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Chief financial officers (CFOs) of high-growth software organisations met virtually to discuss topics of mutual interest, including leading practices, industry trends and challenges. The agenda for this small-group meeting, conducted under Chatham House Rule, was created through a series of pre-interviews. Protiviti managing directors, led by Gordon Tucker, head of the technology, media and…
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In this issue of the Credit Pulse, we look at credit risk considering the macroeconomic and geopolitical trends likely to shape the financial services industry over the next six months. First, we focus on critical considerations for loan servicers in the post-pandemic era. Then, we discuss risk management practices for non-financial organizations that extend trade credit and institutions that…
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In this episode of our Transformation Series on Risky Women Radio, Protiviti talks with Diane Minunni Callan, Head of Compliance – Enterprise Corporate Office, Regulatory Change & Academy of TD Bank about their ongoing development and enhancement of compliance programs and regulatory change management processes - from ESG to AI.
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The holy grail of quantum computing in the near term is a use case that provides advantage. We believe it’s only a matter of time, but major companies have to plan and prepare now so that they are not left behind when these applications arrive. Join host Konstantinos Karagiannis for a chat about quantum computing use cases with Pranav Gokhale from Super.tech. We cover mostly financial customer…
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Finding a specific use case that proves quantum advantage will radically kickstart the quantum computing industry. While universal gate-based quantum computers with error correction are a few years away, annealers;- quantum systems from D-Wave - are proving excellent at specific types of problems today, especially in a hybrid approach aided by classical computers. Just how excellent are these…
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Welcome to episode one of our Risky Women Transformation series where Lucy Pearman talks change, innovation and what’s next in the world of governance, risk, and compliance. Listen to the episode on the Risky Women website here.
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The cryptographic apocalypse could be under five years away, depending on interconnect technologies that might allow quantum computers to work together. Is now the time to start planning for, or even implementing, post-quantum safe cryptography? It all depends on the shelf life of the data you’re trying to protect. Join host Konstantinos Karagiannis for a chat about post-quantum cryptography you…
