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  • Flash Report

    February 28, 2025
    EU Omnibus Proposals May Substantially Scale Down CSRD Reporting Obligations
    On 26 February, 2025 the European Commission released a package of proposals (“omnibus package”) aimed at significantly scaling down several sustainability regulations in Europe that are either in effect already or about to take effect. This is a fulfilment of commission President Ursula von der Leyen’s vow last year to reduce reporting burden for businesses by 25% (35% for small and medium…

  • Video

    November 21, 2024
    Video | Protiviti Legal Perspectives With Vice President Tom Frohne
    In this episode of Protiviti Legal Perspectives, host Chad Volkert, Global Solutions leader at Protiviti, sits down with Tom Frohne, senior vice president of Protiviti’s Legal Consulting practice, to discuss the evolving landscape of complex litigation management. With over 25 years of experience spanning both law firm operations and legal consulting, Tom provides invaluable insights into the…

  • Podcast

    August 7, 2024
    Podcast | Is it Quantum Advantage, Supremacy, or Utility?— with D-Wave
    Skeptical about practical quantum computing applications? Perhaps D-Wave could change your mind. Over 100 real corporate customers are using their quantum annealing systems and software platform today … in production. 

  • Research Guide

    November 25, 2024
    FAQ Guide on the Use of AI for Financial Crime Compliance
    Ask financial crime professionals what the most challenging part of their job is, and most will likely say it is the timely identification of suspicious activity. As much as companies have worked to improve their detection capabilities given their compliance obligations, their desire to protect their reputations and their understanding, as corporate citizens, of the impact of financial crime on…

  • Video

    December 21, 2024
    Video | Protiviti Legal Perspectives With Managing Director Marshall Matus
    In the latest episode of Protiviti Legal Perspectives, host Chad Volkert, Global Solution leader at Protiviti, engages in an insightful conversation with Marshall Matus, a managing director in Protiviti’s Legal Consulting practice. The discussion explores the critical balance between transparency and confidentiality in corporate legal matters, the evolving role of artificial intelligence (AI) in…

  • Podcast

    May 14, 2025
    Podcast | Moving Companies to PQC VPN — with American Binary
    Post-quantum cryptography is rapidly moving from the realm of NIST standards to running in production. The threat of quantum computing advances and coming regulations are driving this acceleration. One major component on the PQC migration plan for companies is VPN. In this episode we look at the Ambit corporate VPN client, which uses a standardised NIST PQC cipher: ML-KEM. Did you know there are…

  • Podcast

    July 21, 2022
    Risky Women Podcast | Compliance & Risk Challenges for Small Asset Management Firms: Amy Aubin
    Jackie Sanz of Protiviti talks with Amy Aubin, a CCO of two firms in Canada, about compliance and risk challenges faced by compliance professionals of smaller firms in the asset management industry, where innovation and access to compliance networks are of importance in the management of risk. Amy Aubin is the Chief Compliance Officer of Waypoint Investment Partners Inc., an independent wealth…

  • Podcast Transcript

    May 24, 2021
    Transcript | Risky Women - Regulatory Change Transformation Diane Minunni Callan
    In this episode of our Transformation Series on Risky Women Radio, Protiviti talks with Diane Minunni Callan, Head of Compliance – Enterprise Corporate Office, Regulatory Change & Academy of TD Bank about their ongoing development and enhancement of compliance programs and regulatory change management processes - from ESG to AI.

  • Podcast

    April 27, 2022
    Podcast | Risky Women - Regulatory Change Transformation: Diane Minunni Callan
    In this episode of our Transformation Series on Risky Women Radio, Protiviti talks with Diane Minunni Callan, Head of Compliance – Enterprise Corporate Office, Regulatory Change & Academy of TD Bank about their ongoing development and enhancement of compliance programmes and regulatory change management processes - from ESG to AI.

  • Whitepaper

    September 22, 2021
    The Changing Regulatory Posture
    Covid-19, the economy, racial equity and climate. These are what the Biden-Harris transition team initially identified as the priorities of its administration. Since President Biden took office, other pressing issues such as immigration, cyber defense, and the U.S.’s exit from Afghanistan have been added to the list. The financial services industry wasn’t expected to, and does not, make the…
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