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Results for “Finance Trends Survey”

  • Blog
    December 7, 2018
    Regtech Roundup
    Regulatory compliance technology (regtech) for the financial services industry has advanced significantly over the past year, moving beyond proof of concept to a growing number of use cases. The challenge now becomes ensuring that the banks and their regulators are ready and able to capitalize on the promise of these tools, which include artificial intelligence, machine learning, blockchain,…
  • Blog
    July 25, 2017
    Regtech: An Innovation Quickly Going Mainstream
    Last year, we wrote about the various ways financial institutions were using technology to streamline and improve regulatory compliance. We thought it was time to revisit the topic, given regtech’s quiet but steady advancement in the financial services industry in the time that has passed. A specific definition of “regtech” is still evolving, but generally speaking, the term applies to any…
  • Blog
    May 3, 2022
    4 Steps To Transform Supply Chain Management Amid Today’s New World Order
    The CFO’s purview continues to expand amid the shifting tides of globalization. Supply chain risk management represents a newly vital, and growing, segment of that purview. To illustrate: When the Kremlin threatened to nationalize the assets of Western companies that pull out of their country in protest over its invasion of Ukraine, CFOs within those organizations sprang into action, quantifying…
  • Blog
    July 24, 2018
    Applying RegTech to KYC Activities, Including Periodic Reviews: A Brief Overview of Possibilities
    The burden of regulatory compliance for financial institutions continues to be onerous despite recent actions by the government to lighten the load. Notwithstanding the complexity of many regulatory requirements, stakeholders are increasingly demanding more from their compliance departments while also raising expectations for efficiency and cost-cutting. The processes around anti-money…
  • Solution and Industry
    Digital Assets & Blockchain
    Protiviti provides end-to-end solutions and professional services to organizations engaged with blockchain and digital assets. These services range from product/use case assessment, advisory, strategy, architecture, build, testing, security and privacy, risk and compliance and internal audit solutions. They are offered to clients building products and services on blockchain-based infrastructure…
  • Whitepaper
    October 22, 2020
    How Firms Can Tackle Technology Risk Blind Spots to Build Resilience
    Contrary to popular belief, criminals — insiders or outsiders — are not the most common cause of major operational failures. Technology is the biggest culprit. The rapid adoption of artificial intelligence (AI), blockchain, robotic process automation (RPA), cloud computing and other technologies continues to transform finance. It has created a mix of technological risks that frequently disrupt…
  • Blog
    September 29, 2023
    Emerging tech and the future of payments with Swift’s Head of Oceania, Suresh Rajalingam
    "We are completely reimagining how transactions flow around the world, making it possible for banks to seamlessly work together, so that every payment can flow faster and further. It is all powered by transaction manager, which provides a centralized view of transaction data so that all participants can access it simultaneously in real time." "We have developed a solution with the community to…
  • Blog
    October 28, 2021
    A Primer on COP26 — United Nations Meet to Tackle Climate Challenges
    The United Nations COP26 meeting could spell large changes for companies that have been readily linked to creating an impact on the climate and environment. COP26 is scheduled to take place from October 31 through November 12 and has garnered headlines from global leaders looking to weigh in on climate change around the globe. What is COP26? The United Nations established the Conference of the…
  • Blog
    February 22, 2016
    2016 Audit Committee Agenda Webinar Q & A (Part 1)
    Our January 7 webinar, The 2016 Audit Committee Agenda, based on our latest issue of The Bulletin, drew more than 1,500 participants. The audience was diverse and included a large number of directors and executives, so it’s not surprising that a lot of interesting and relevant questions were asked. We promised we would get to as many questions as we could but, due to our time constraints, we…
  • Blog
    October 25, 2023
    Exploring an evolving payments landscape with the Commonwealth Bank of Australia
    "Based on industry data, more than 30% of Australians have been using mobile wallets when they make payments instore. As compared to US, that’s 1.7% and for Germany at 6.1%, and I see that trend continue to grow." "Banks have a large and trusting customer base and extensive in-person and digital distribution network, which provides a strong starting point for gaining scale with payments…
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