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  • Blogs
    March 31, 2023
    FCA's Dear CEO letter to all the regulated payments and e-money firms
    On 16 March 2023, the Financial Conduct Authority (“FCA”) issued a “Dear CEO letter” to all regulated payments and e-money firms (collectively “firms”) setting out its clear expectations of the outcomes on which it wants firms to focus, specifically: Safeguarding: Ensure that customers’ money is safe. FCA’s approach is focussed on three areas: (i) safeguarding arrangements, (ii) improving…
  • Podcast
    March 22, 2023
    Podcast | Post-Quantum Cryptography Today— with Skip Norton from Quintessence Labs
    Is your organisation post-quantum ready? NIST’s finalists for PQC ciphers are expected in 2024, and time is running out to prepare for their implementation. Regulators will force this migration long before quantum computing hardware actually cracks encryption. The path to being ready for post-quantum cryptography will require assessing your organisation’s crypto agility, and will certainly…
  • Whitepaper
    March 21, 2023
    Mitigating crypto sanctions evasion risk in financial institutions
    The Financial Action Task Force (FATF) has long warned that criminals leverage virtual assets not only for predicate or money-laundering offenses but also to evade financial sanctions and raise funds to support terrorism. Even so, the number of recent headlines about criminal activity and sanctions evasion in the crypto industry is alarming. Cryptocurrency-based crime hit an all-time high of $20.…
  • Survey
    March 27, 2023
    Industry Experience With Remote Branch Inspections
    Beginning in 2020, the Financial Industry Regulatory Authority (FINRA), the Securities and Exchange Commission (SEC) and several states provided temporary relief from the operational challenges of conducting on-site branch inspections during the pandemic, allowing firms to utilise technology to fulfill their inspection obligations remotely. Now, FINRA has proposed a voluntary, three-year remote…
  • Podcast
    April 26, 2023
    Podcast | Select and Implement the Right Tech Tool for Your Finance Group – with Shelly Kalladanthyil and Nick McKeehan
    One of the most significant decisions a CFO faces is selecting the right technology or tool to help them run the finance organisation and deliver expected results and value for the business. But technology selection is only the first step. There also is implementation, a just as important stage that can make or break the success of the technology and its effectiveness in the eyes of stakeholders…
  • Blogs
    January 16, 2023
    ‘Be brave and be kind’… In conversation with Angela Craca
    After starting her career in Italy, Angela Craca moved to London in 2017 to work for the asset management firm, Invesco. As part of a series of articles with inspiring women leaders, she tells Rhianne Williams from Protiviti’s iGROWW network why adversity is opportunity in disguise, and why risk-taking matters.
  • Survey
    January 3, 2023
    ESG: A continental rift?
    Key findings from an Oxford-Protiviti Survey, Executive Outlook on the Future of ESG, 2032 and Beyond: Oxford-Protiviti executive survey with a 10-year outlook finds North American leaders less worried about environmental risk and ESG regulation, and less open to change. Executives in Europe and Asia-Pacific (APAC) perceive the stakes as higher and expect more change externally and within their…
  • Podcast
    January 11, 2023
    Podcast | Preventing Hacking with Quantum Computing and other InfoSec Topics – with Mark Carney from Quantum Village
    We’ve talked about how quantum computers are enabling extraordinary use cases now, long before the machines will threaten cryptography. Some of these applications can even help companies protect against immediate security threats and vulnerabilities. We explore one such exciting experiment: Using quantum to stop kill chains that allow network exploitation and the Chinese paper causing all the…
  • Newsletter
    January 12, 2023
    The Top Risks for 2023: A Global View
    The global survey of C-level executives and directors, focused on macroeconomic, strategic and operational risks, highlights the influence of the economy, people and culture issues, supply chain risks, and technology impacts on the 2023 risk landscape. The survey was conducted online in the September — October 2022 time frame to capture perspectives on 38 risks on the minds of business leaders as…
  • Podcast
    January 11, 2023
    Podcast | IT Audit Perspectives on Today’s Top Technology Risks
    The greatest IT audit concerns lie with cybersecurity-related breaches and related risk issues. Data governance and data integrity are being scrutinised. Regulatory compliance burdens and risk are increasing rapidly. These are among the key takeaways from the results of the latest IT Audit Technology Risks Survey from ISACA and Protiviti, in which more than 7,500 IT audit leaders and…
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