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  • 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…
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