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  • Blog
    July 10, 2018
    Listen: Protiviti Compliance Experts Discuss Recent CFPB News, Online Betting Supreme Court Ruling
    In the podcast below, Christine Bucy and Sean Kulczycki analyze recent news from Compliance Insights – Protiviti's monthly compliance newsletter and podcast series. To read all issues, visit protiviti.com/compliance-insights.   [audio mp3="http://blog.protiviti.com/wp-content/uploads/2018/07/compliance-insights-podcast-July-2018.mp3"][/audio] In-Depth Interview Compliance Insights …
  • Blog
    July 12, 2018
    Reflections on London Tech Week
    An estimated 55,000 attended London Tech Week, an annual series of conferences, held June 11-15 this year. That number alone says a lot about the vitality of the tech market in the UK, and London in particular. But that just scratches the surface of the potential we see in the burgeoning UK tech market. Protiviti was a Bronze sponsor of the LeadersIn Tech Summit, the headline thought leadership…
  • Blog
    July 16, 2018
    RPA in Finance: Benefits, Challenges, Opportunities. Listen to the podcast.
    Following a period of intense process optimization, stabilization and standardization, many organizations are now turning to robotic process automation as a natural next step to achieve efficiency and cost savings. RPA solutions lend themselves to a multitude of finance processes, from the procure-to-pay and order-to-cash cycles, to supplier onboarding, to reporting. Listen to Protiviti experts…
  • Blog
    July 18, 2018
    GDPR: Here’s What’s Happened So Far
    After four years of preparations and numerous revisions, the General Data Protection Regulation (GDPR), the most-lobbied piece of legislation in the history of the European Union, was finally approved by the EU Parliament in April 2016. Following a two-year transitional period, the GDPR became enforceable on May 25, 2018. Within hours of the regulation taking affect, popular U.S. news sites were…
  • Blog
    July 20, 2018
    GDPR and How It Affects Third-Party/Vendor Handling of Personal and Employee Data
    Protiviti has issued a series of podcasts on various specific aspects of the General Data Protection Regulation (GDPR), the comprehensive EU data privacy law that became effective May 25, 2018. Below, we offer a transcript of the conversation with Jeff Sanchez, Managing Director with Protiviti's Security and Privacy practice, discussing the changes data controllers and processors will need to…
  • 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…
  • Blog
    July 27, 2018
    How Is GDPR Enforced? Who Resolves Disputes? This Detailed Podcast Offers Answers.
    Protiviti has issued a series of podcasts on various specific aspects of the General Data Protection Regulation (GDPR), the comprehensive EU data privacy law that became effective May 25, 2018. Below, we offer a transcript of our conversation with Cal Slemp, a Managing Director with Protiviti's Security and Privacy practice. Cal gives an informative and fascinating overview of the…
  • Blog
    July 31, 2018
    Tech Firms Helped Shape the New Labor Model — But They Need to Keep Evolving Themselves
    Technology companies know all about the need to stay nimble and scale fast to respond to change. They also know well the persistent challenge of trying to assemble enough skilled and diverse talent to help them fuel innovation and growth. To achieve both objectives, many tech firms were among the first to embrace the concept of the “shamrock organization” — a decision made by both necessity and…
  • Blog
    August 1, 2018
    Can Machine Learning Improve Consumer Lending? We Think So.
    The ready availability of large volumes of internal, external and social media data, along with advances in analytics and the advent of machine learning (ML), appear to have created the perfect opportunity for improving consumer lending decisions. But how big of a role will – or should – machine learning play in lending decisions? Can it make the processes that financial institutions use to…
  • Blog
    August 3, 2018
    Knowledge Is Power: What Higher Education Institutions Must Know About GDPR Compliance Risk
    In the coming months, as U.S. colleges and universities prepare to welcome students to a new academic year, a priority topping their to-do lists should be identifying and understanding their risk exposure to the European Union’s (EU) General Data Protection Regulation (GDPR). They also should be making appropriate changes to meet the technological, administrative and legal requirements of this…
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