Results for “Finance Trends Survey” Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Leadership Scott Kamenick Scott has over 26 years of experience in consulting and public accounting, providing risk management and audit services to clients predominately in the Hotels, Motels, and Resorts segment of the Hospitality industry. He has significant experience helping hospitality companies understand and manage enterprise risks, including cyber security, third-party, privacy, resilience / continuity of… Blog February 18, 2019 Compliance Insights Podcast: Virtual Currencies and Sanctions Risk, Latest CFPB Actions, FINRA's Annual Report In the latest podcast edition of Compliance Insights, Protiviti senior director Sean Kulczycki and senior manager Denis Camilo discuss in depth some of the issues from our latest Compliance Insights newsletter. Download the latest newsletter at www.protiviti.com/compliance-insights. Full transcript of the podcast follows. In-Depth Interview - Compliance Insights podcastJanuary 30… Blog April 2, 2018 Cryptocurrency, AML, CFPB Direction. Listen to Our Monthly Podcast on the Latest Compliance News In our latest podcast of Compliance Insights, risk and compliance experts Steven Stachowicz and Christine Bucy discuss NYDFS's action on cryptocurrencies, proposed legislation related to anti-money laundering and its potentially seismic implications for financial institutions, and the marked change in strategy for the Consumer Financial Protection Bureau encased in its 5-year strategic plan.… Leadership Justin Pang Justin is a Director based in London with over 20 years of experience gained in Australia and in the UK. He leads our Transformation practice for EMEA working closely with all the countries within the region. Justin specializes in the delivery of financial crimes and risk management projects across all three lines of defense in collaboration with his clients. He has proven track record in… Blog July 13, 2021 Data and Analytics Can Help Hospitality Firms Combat Expected Tick-Up in Fraud and Human Trafficking The hospitality, leisure and travel industry found an unusual, albeit temporal, respite from human trafficking and certain fraud incidences during the peak of the pandemic, but this limited reprieve is quickly fading as business activity returns to normal. For a while, as hotel occupancy rates declined, flights, major sports and social events were canceled, and borders closed in response to the… Blog November 30, 2020 California Votes YES on Ballot Proposition 24 On November 3, 2020, California voters, by majority vote, passed ballot Proposition 24 also known as the California Privacy Rights Act of 2020 (CPRA). The CPRA primarily focuses on expanding the state’s consumer data privacy laws, including provisions allowing consumers to direct businesses to not share/sell their… Leadership Matt McGivern Matt is a Managing Director in Protiviti's Information Technology Consulting group where he leads Protiviti's Global BI and Data Governance solution area. He has more than 18 years of experience in information technology, financial services and project management. He has worked in professional services for the last 15 years, focusing on data warehousing, financial and management reporting,… Blog August 2, 2017 AI in AML, Consumer Protection Developments Discussed in Protiviti's Latest Compliance Insights Podcast (Now Available) Christine Bucy of Protiviti's Risk and Compliance practice joins Steven Stachowicz in this latest podcast to discuss the next frontier in AML compliance — artificial intelligence. Also hear Steven's take on the latest in consumer protection activity from the Consumer Financial Protection Bureau. This discussion is in addition to what you'll find in the complete July issue of Compliance… Blog December 12, 2019 Operational Resilience Supervision Moves into High Gear with Latest Consultation Papers for UK Institutions As part of a series of coordinated consultation papers, UK supervisory authorities on December 5 proposed new rules and expectations aimed at strengthening the operational resilience of the financial services sector. The latest proposals represent the most significant effort to date by any financial regulator to create formal rules around the topic of operational resilience and bring the policy… Blog June 15, 2021 Enable Rapid Response to Changing Business Needs with Agile and DevOps In today’s rapidly evolving business world, the lines between technology and business have blurred. Organizations need to modernize and transform their technology in order to successfully compete. CIOs play a critical role in transforming the world of work using automation and technology – but they can’t do it alone. Collaboration among the C-suite is critical. In this blog series, Protiviti’s… Load More
