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November 8, 2024

Understanding the Impact of the EU AI Act: A Primer for Financial Institutions

Navigieren Sie durch die Auswirkungen des EU-KI-Gesetzes auf die Finanzwelt mit unserem strategischen Leitfaden zur Einhaltung von Vorschriften und zur ethischen Nutzung von KI.
Client Story

June 30, 2023

Change management, automation and new digital tools transform finance operations for educational services company

Manuelle Prozesse und veraltete Systeme wurden durch agile Tools und maßgeschneiderte Technologien ersetzt. Dies führte zu stabileren Kontrollen, optimierten Reportings sowie einem messbaren ROI.
Client Story

September 18, 2024

Technology Transforms Non-Profit’s Financial Processes

Learn how a well-known non-profit revolutionised its financial processes through strategic technology integration. This case study explores the benefits of enhanced financial reporting, improved internal controls, and streamlined operations in a non-profit setting.
Podcast

February 21, 2021

Podcast - ESG and Financial Reporting Trends

In this podcast, Protiviti Senior Managing Director Bob Hirth and Managing Director Chris Wright share their thoughts and insights about a number of ESG topics.
Podcast Transcript

February 21, 2021

Transcript - ESG and Financial Reporting Trends

In this podcast, Protiviti Senior Managing Director Bob Hirth and Managing Director Chris Wright share their thoughts and insights about a number of ESG topics.
Whitepaper

January 31, 2024

2024: Global Sanctions Outlook for Financial Institutions

KYC hat 2023 in der Welt der Sanktionen an Bedeutung gewonnen und ist auch 2024 das Mantra für Sanktionspraktiker. Doch handelsbezogene Sanktionen werden nicht der einzige Schwerpunkt sein.
Podcast

November 9, 2023

Podcast | Emerging Regulations in Tech: Understanding the Digital Services Act – with Kaitlin Kirkham-Cooper and Roxanne Miller

Große Tech-Unternehmen, die Hosting-Dienste, Online-Plattformen und Suchmaschinen anbieten, müssen nun Verfahren einrichten, um über illegale Inhalte informiert zu werden und auf Meldungen über digitale Dienste der EU zu reagieren.
Whitepaper

March 21, 2023

Mitigating crypto sanctions evasion risk in financial institutions

The Financial Action Task Force (FATF) has long warned that criminals leverage virtual assets not only for predicate or money-laundering offenses but also to evade financial sanctions and raise funds to support terrorism. Even so, the number of recent headlines about criminal activity and sanctions evasion in the crypto industry is alarming. Cryptocurrency-based crime hit an all-time high of $20.…
Podcast Transcript

November 25, 2022

Transcript | Financial Index Tracking via Quantum Computing— with Multiverse

Using cardinality constraints for portfolio optimisation opens the doors to new applications for creating innovative portfolios and exchange-traded-funds (ETFs). All while providing better returns with less market risk. Host Konstantinos Karagiannis recently co-authored a paper on portfolio optimisation with Sam Palmer from Multiverse Computing. Find out how the team was able to outperform…
Podcast

October 5, 2022

Podcast | Financial Index Tracking via Quantum Computing— with Multiverse

Using cardinality constraints for portfolio optimization opens the doors to new applications for creating innovative portfolios and exchange-traded-funds (ETFs). All while providing better returns with less market risk. Host Konstantinos Karagiannis recently co-authored a paper on portfolio optimization with Sam Palmer from Multiverse Computing. Find out how the team was able to outperform…

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