Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Whitepaper June 29, 2020 Managing Financial Crime Risks in a Changing Economic Environment U.S. Edition | June 2020 Financial Crime Risks in the Current Climate The current economic and business climate is a new frontier for financial institutions seeking to navigate challenges posed by deteriorating market conditions, customer anxiety and the ever-watchful eyes of industry regulators. Concurrently, bad actors that pose an ongoing threat are also discovering new channels of… Newsletter October 15, 2020 The Protiviti Vulnerable Customers Virtual Roundtable - Session 2 On 7 October 2020 Protiviti held the second in a series of virtual roundtables designed to discuss financial institutions’ response to identifying and supporting vulnerable customers as required and emphasised by the FCA. Attended by representatives of UK financial institutions and senior leaders from Protiviti, the event also focused on how banks and insurance companies have so far responded to… January 24, 2022 The cloud – Where governance and compliance now top the list of concerns As cloud adoption continues to soar globally, technical considerations and concerns have evolved towards risk, compliance, and financial management. In November, the UK Finance COO Forum explored this evolution of cloud adoption and why skills, governance and clarity on standards matter. Whitepaper February 6, 2025 Top Compliance Priorities for U.S. Healthcare Organisations in 2025 Protiviti’s risk and compliance experts weigh in on the top compliance priorities for healthcare organisations in 2025 and what these changes mean under a new administration. Providers, payers, and life sciences organisations must refine their strategies to comply with evolving regulatory requirements and enforcement, while also capitalising on the opportunities presented by emerging… March 1, 2021 A Budget For Recovery or A Budget to Balance the Books? About John Ashcroft We are delighted to be partnering with Dr John Ashcroft to bring you the latest in a series of quarterly briefings and monthly updates on the UK and world economy. We will be looking at markets, growth and inflation and what this means for the UK finding its feet post-Brexit on the globally stage. John Ashcroft PhD, BSC.(Econ) FRSA CBIM is author of The Saturday Economist, a… November 10, 2021 The future of controls depends on people and technology Internal controls are in the spotlight. Impending regulation over financial reporting, combined with the potential for automation, is creating an opportunity to improve the way risks are managed. At the UK Finance COO Forum in September, chief operating officers explained how they were approaching the task – and what the future could look like. As UK companies prepare for tighter controls over… Whitepaper February 17, 2021 Top Risks for 2021 and 2030 - Technology, Media and Telecommunications Industry Perspectives TMT Sector Lists Pandemic Policies, Cyber Threats, Privacy and Information Security as Top Risk Concerns in 2021 The continuing global challenges and potential existential threat posed by the ongoing COVID-19 pandemic. Political divisiveness and polarisation. Social and economic unrest. Gridlock. Artificial intelligence (AI), automation and other rapidly developing digital technologies.… February 19, 2021 Executive Perspective on Top Risks 2021 Top Risks- UK The continuing global challenges and potential existential threat posed by the ongoing COVID-19 pandemic. Political divisiveness and polarisation. Social and economic unrest. Gridlock. Artificial intelligence (AI), automation and other rapidly developing digital technologies. Rapid shift to virtual, remote work environments. Changes in the geopolitical landscape. Shifting… Video August 4, 2022 In 100 seconds . . . video series Hear our experts provide a succinct overview of the latest issues and trends, helping you to keep your finger on the pulse of the changing business landscape.Join the conversation on LinkedIn #Pro100Seconds. Video April 14, 2022 Working with heart: my journey through consulting, culture, and creativity In this Protiviti Life article Varun Dewan, director at Protiviti UK, lifts the lid on his working life, love of art, and the connection between creativity and clients. Protiviti Life with Varun Dewan In this video, Varun Dewan, director at Protiviti UK, lifts the lid on his working life, love of art, and the connection between creativity and clients. Load More