Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Solution and Industry Client Assets (CASS) and Safeguarding MiFID Firms that hold client’s money or assets and Payment / E-money Firms must segregate the assets, monies and relevant funds of clients such that in the event of an insolvency, those monies, assets and relevant funds are clearly identifiable as belonging to clients and avoid being placed into the pot of assets available to general creditors.Protiviti provides Client Assets and Safeguarding… Podcast Transcript November 25, 2022 Transcript | Financial Index Tracking via Quantum Computing— with Multiverse Using cardinality constraints for portfolio optimisation opens the doors to new applications for creating innovative portfolios and exchange-traded-funds (ETFs). All while providing better returns with less market risk. Host Konstantinos Karagiannis recently co-authored a paper on portfolio optimisation with Sam Palmer from Multiverse Computing. Find out how the team was able to outperform… Whitepaper November 21, 2022 Preparing financial institutions for an unfamiliar economic downturn We are in unusual economic times. While making predictions may be a fool’s errand, the aggressive posturing among central banks to fight runaway inflation implies that we will soon be — if not already are — in the late stage of the economic cycle. However, considering the past several months of mixed economic data, the outcome of the downturn and the developments that drive it are likely to look… Blogs November 23, 2022 “There is a big generation gap in the workplace” – why tackling ageism matters Headlines about diversity often address gender, race and sexuality, but one of the most challenging issues is age-related discrimination, according to writer and author Dr Eliza Filby. Speaking on a recent Protiviti and Robert Half Tackling Tomorrow Today webinar, she explained why and offered some practical solutions. Leadership Erin Gavin Erin is a Director in Protiviti’s Financial Services practice focusing in Risk and Compliance as an Anti-Money Laundering (AML) and Financial Crime subject matter expert (SME). She has worked primarily with financial institutions, payment service providers and law firms on global, regional and local engagements where she has leveraged her experience of AML and Financial Crime regulatory… Blogs November 21, 2022 Building a Resilient Legal Department Today’s societal, investor and regulator expectations and the exponential advancement of data and technology are creating significant pressures, demands and opportunities for General Counsel (GC) and their legal departments. Increasingly, they are being called upon to do more, expanding their focus to areas that include environmental, social and governance (ESG); diversity, equity, inclusion and… Newsletter June 13, 2025 Industry Insights - Energy This quarter, we highlight key insights for energy and utilities leaders, covering top industry risks, evolving regulations, AI innovation and sustainability trends. Dive in to learn how to navigate change, strengthen resilience and lead with confidence. Blogs November 18, 2022 Understanding the new Economic Crime and Corporate Transparency Bill 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… Newsletter November 17, 2022 Is ESG Receiving Sufficient Attention in North America? Worldwide, there is awareness that environmental, social and governance (ESG) considerations will prove to be essential drivers and components of profitability and sustainable business over the next 10 years. The reality is, however, that the level of engagement with ESG — as an integral component of business strategy — is significantly higher outside of North America than within it, and to an… Podcast November 16, 2022 Podcast | Entanglement and Other Quantum Foundations with Quantinuum Quantum computing is built on the ideas of giants. These so-called quantum foundations contain complicated concepts, including entanglement. In fact, the 2022 Nobel Prize in Physics was awarded to three scientists who expanded our understanding of entanglement. How does this key concept work? What are some other fascinating core ideas behind Quantum Information Science? Join host Konstantinos… Load More
