Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Blogs May 19, 2022 FSI COOs share insights on leveraging intelligent automation Robotic process automation (RPA) and artificial intelligence (AI) are helping financial institutions transform their operations. But many institutions are in the early stages of their journey. The UK Finance COO Forum in April discussed the benefits of intelligent automation and how institutions can leverage it to enhance customer experience. 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. Blogs May 3, 2022 Temporary Permissions CASS Audit Preparation for Firms that are Newly Authorised or Waiting for their Permissions Introduced in July 2018, the temporary permissions regime (TPR) enabled relevant EEA firms that were passporting into the UK when the transition period ended to continue operating temporarily in the UK. In 2021, the FCA started accepting applications for the Part IV Permission so that the firms can become… Blogs May 25, 2022 Non-Financial Risk Management: Regulatory fines, warnings and investigations persist across non-financial risks Whilst many banks have embedded management of traditional financial risks such as credit and market, CROs and CCOs are under increasing pressure to address known and emerging non-financial risks. Pressure is further exacerbated by shrinking budgets and increasing costs of managing expanding control stacks, as well as remediation programmes driven by risk and control self-assessment (RCSA) blind… Blogs July 29, 2022 “I wanted to look good in a suit” … In conversation with Fortune Chigwende A careers event at school inspired Fortune Chigwende to become an accountant. She tells Anisha Pithwa from Protiviti’s iGROWW network how she channelled self-belief, drive and confidence to reach the top of her internal audit career. Whitepaper August 1, 2022 Protecting the Enterprise: How a Well-Designed Security Analytics Programme Can Help The purpose of security analytics in an organisation Security metrics and the analysis of security information can be challenging concepts even for leading organisations. As information security professionals, most of us have been taught that in order to have a mature information security function we must both document and measure the organisation’s security capabilities. If policies are the… Whitepaper August 1, 2022 Sanctions enforcement: A new era U.S. Deputy Attorney General Lisa Monaco has called sanctions “the new FCPA.” [1] The EU has issued a proposal that would make sanctions evasion an EU crime [2] . The U.K.’s Office of Financial Sanctions Implementation (OFSI) is under pressure from key global partners to step up its enforcement activity [3]. These developments are just a few of the signs that the national… 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. Whitepaper August 5, 2022 Financial Crime Compliance Service Offerings With the increase of regulatory scrutiny and dynamic business environments in relation to financial crime issues, financial institutions are realising the importance of implementing, maintaining, and optimising a robust FCC programme. Today’s environment offers unprecedented challenges managing financial crime risks, and firms are being tested on their ability to respond timely and appropriately… Podcast September 7, 2022 Podcast | Topological Quantum Computing – with Anita Ramanan from Microsoft Azure Quantum An 85-year-old idea may hold the key to nearly error-free qubits. The Majorana fermion has taken on almost mythical status, but Microsoft recently solved a critical technical hurdle to creating topological qubits with the particle. How close are we to quantum computers with this technology? What other future developments can we expect from Azure Quantum? Join host Konstantinos Karagiannis for a… Load More