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  • Survey

    November 13, 2019
    Protiviti and the International RegTech Association (IRTA) conducted a global study to investigate the effectiveness of existing (AML) know your customer (KYC or AML/KYC) processes, their impact on customer experience across various jurisdictions and the efforts by financial institutions to innovate KYC controls. This study focuses on the optimization of KYC processes. It provides a blueprint for…
  • Podcast Transcript

    March 28, 2023
    Over the past year, as one crypto organization after another has been beset by fraud or declared bankruptcy, countless headlines have surfaced warning of the death of the crypto industry. Yet the damage has been largely contained. The developments have raised many questions about digital assets, cryptocurrency and blockchain technology as well as regulation and other factors that may help the…
  • Whitepaper

    April 27, 2023
    Price transparency compliance continues to elude hospitals two years after its effective date on January 1, 2021. While the Hospital Price Transparency (HPT) rule was met with great debate within the industry, the Centers for Medicare and Medicaid Services (CMS) continues its initiatives for ensuring greater transparency in healthcare. An audit of price transparency can prompt further compliance…
  • Whitepaper

    April 4, 2023
    Chief financial officers (CFOs) in the technology sector met to discuss leading industry practices, trends and other topics of mutual interest in a virtual roundtable conducted under the Chatham House Rule. The agenda for this virtual exchange, hosted by Protiviti Managing Directors Gordon Tucker, Christopher Wright and Fran Maxwell, was created through a series of pre-interviews. Comments from…
  • Podcast

    January 10, 2023
    Sharon Lindstrom, Managing Director and Global Leader of Protiviti’s Manufacturing and Distribution industry group, comments on short- and long-term trends in the market based on research from Protiviti's 2023 Top Risks Survey.
  • Podcast

    January 10, 2023
    Managing Director Nick McKeehan comments on the market landscape for distribution and logistics organizations based on research from Protiviti's 2023 Top Risks Survey.
  • Podcast

    January 10, 2023
    Managing Director Sean Humphreys describes current and future market challenges for organizations in the materials and chemicals industry based on research from Protiviti's 2023 Top Risks Survey.
  • Podcast

    January 10, 2023
    Managing Director Keith Kawashima provides an overview of the risk landscape for pharmaceuticals and life sciences organizations based on research from Protiviti's 2023 Top Risks Survey.
  • Podcast

    January 10, 2023
    Director Andy Flach details key challenges that Industrial Products organizations are facing based on research from Protiviti's 2023 Top Risks Survey.
  • Podcast

    April 5, 2023
    We often hear that the path to fault-tolerant quantum computing will require error correction. How will this technique work? Join host Konstantinos Karagiannis for a chat with Yonatan Cohen, Chief Technology Officer at Quantum Machines, about this and other scaling technologies. Also, learn how Quantum Machines is working on all aspects of hybrid control of quantum and classical processors to…
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