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  • Podcast Transcript

    September 15, 2023
    Transcript | Financial Inclusion and Its Impact – with Alyse Mauro Mason, Tracie Anderson and Shelley Metz-Galloway
    In this episode, hosted by Protiviti Associate Director Alyse Mauro Mason, we focus on financial inclusion, defining financial inclusion and its impact, what it means for your business, and how to manage the risk of more inclusive credit and lending practices.Alyse’s guests are Tracie Anderson of TransUnion and Shelley Metz-Galloway of Protiviti.Tracie is Principal, Economic Inclusion Strategy, U…

  • Survey

    December 9, 2021
    2022 AND 2031 EXECUTIVE PERSPECTIVES ON TOP RISKS
    Key issues being discussed around the globe in the boardroom and C-suiteMassive disruptions in the global supply chain. Challenges in attracting and retaining talent to address needs all across the enterprise. The Delta and Omicron variants. Cyber attacks and ransomware. Geopolitical tensions in specific regions and shifts on issues related to climate change. Long-overdue shifts in expectations…

  • Newsletter

    June 21, 2024
    SAP Insights
    A seamless S/4HANA journey: From Solution Design to Data & Analytics, and ensuring Security & Compliance - we have you covered!

  • Whitepaper

    July 22, 2022
    AML and Data Governance
    Issue Financial institutions have invested significant time, money and resources into developing and maintaining anti-money laundering (AML) compliance programs. One key enabler of an AML compliance program is the software used to review customers, analyze transactions to identify suspicious activities, and provide analytical and research capabilities to support the filing, or non-filing, of…

  • Whitepaper

    August 22, 2021
    CFO risk outlook – pandemic issues in the near term, transformation and resistance to change over the long term
    The continuing global challenges and potential existential threat posed by the COVID-19 pandemic. Political divisiveness and polarization. Social and economic unrest. AI, automation and other rapidly developing digital technologies. Rapid shift to virtual work environments. Changes in the geopolitical landscape. Shifting customer preferences. Volatile unemployment levels. Record low interest…

  • Whitepaper

    July 27, 2022
    Balancing Opportunity and Risk: Security for RPA Platforms
    Robotic process automation (RPA) was first used to execute predetermined, rules-based tasks twenty or so years ago. Since then, RPA has functioned as a virtual workforce for businesses, which benefit from its power to collect data, execute processes rapidly and unerringly, and facilitate higher levels of quality — while enhancing customer satisfaction.We’ve previously addressed at length the …

  • Podcast

    April 19, 2023
    Podcast | ESG and Data Management – with Alyse Mauro Mason and Mark Carson and Zachary Unger
    Data management is a critical component of an organization’s reporting and required disclosures, whether they are for regulatory authorities or stakeholders. The needs are no different when it comes to environmental, social and governance (ESG) – an area of growing global importance for organizations worldwide.In this podcast, Protiviti Associate Director Alyse Mauro Mason interviews Protiviti…

  • Podcast Transcript

    June 16, 2023
    Transcript | ESG and Data Management – with Alyse Mauro Mason and Mark Carson and Zachary Unger
    Data management is a critical component of an organization’s reporting and required disclosures, whether they are for regulatory authorities or stakeholders. The needs are no different when it comes to environmental, social and governance (ESG) – an area of growing global importance for organizations worldwide. In this podcast, Protiviti Associate Director Alyse Mauro Mason interviews Protiviti…

  • Blogs

    April 29, 2022
    Validation of Machine Learning Models: Challenges and Alternatives
    The Potential of Machine Learning (ML) to deliver value to banks has created something of a gold rush in adopting this methodology for banking applications. ML can produce immense benefits when applied to complex nonlinear problems where there is a large amount of data, particularly unstructured data. Use cases for incorporating machine learning in banking include asset management, fraud…

  • Flash Report

    November 1, 2023
    White House Issues Executive Order to “Seize the Promise and Manage the Risks” of AI
    In this Flash Report, we summarize the key directives contained in the executive order, address key takeaways and concerns for organizations to consider, and outline steps businesses can take to prepare for changes in the AI regulatory landscape.
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