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  • Whitepaper

    February 16, 2021
    Your monthly compliance news roundup
  • Survey

    March 9, 2022
    With unanticipated events unfolding at a record pace, PE-owned organisations are facing massive challenges, and their leaders are under growing pressure to be vigilant in preparing for emerging issues.
  • Podcast

    May 6, 2021
    A global pandemic which continues to affect different organisations in different ways around the world. The growing number of stakeholders in an organisation with an internal audit needs to partner.
  • Blogs

    December 13, 2021
    Die Mammoth Bank demonstrierte, wie die Quantifizierung eingesetzt werden kann, um Ransomware-Risiken genau zu analysieren und kritische Erkenntnisse zu gewinnen, die für den Aufbau von Cyber-Resilienz erforderlich sind.
  • Whitepaper

    July 27, 2020
    Process Mining ist eine innovative Methode, die datenbasiert anhand von digitalen Fußspuren Ihre Prozesse rekonstruiert, visualisiert, analysiert und Optimierungspotentiale aufzeigt. Zusätzlich unterstützt Process Mining durch Automatisierungskomponenten bei der Realisierung dieser Potenziale.
  • Whitepaper

    March 15, 2022
    An unprecedented wave of sanctions and export controls against Russia, and to a lesser extent Belarus, requires financial institutions from the West and other allied countries to take immediate steps to understand the impact of the complex requirements and ensure compliance.
  • Newsletter

    July 29, 2020
    In your monthly compliance news roundup, you will read about: Implications of Class Action Suit Alleging Misleading Autopay Options Recapping Regulatory Responses to COVID-19 DOJ Updates Guidance on Evaluating Corporate Compliance Programmes Regulators Aim to Provide Financial Institutions Clear Guidance and Improve Compliance
  • Podcast

    April 19, 2022
    Getting to fault-tolerant quantum computing requires improving qubit quality. The dream of engineers is the “four nines,” or 99.99 percent fidelity. Quantinuum, well known for its H1 trapped-ion system, has found a way to achieve this elusive goal. Join host Konstantinos Karagiannis for a chat with Tony Ransford. Guest: Tony Ransford – Quantinuum
  • Video

    August 3, 2023
    Andrew Retrum, Managing Director, shares common challenges organisations face when building a resilient business and how they are preparing to meet those challenges by investing in understanding their services. To enhance your own preparedness, learn more about how Protiviti can help your organisations operational resilience, technology risk management, and cyber defense and cyber resilience.…
  • Newsletter

    November 29, 2023
    Im Vergleich zu den Vorjahren hat sich die von uns für 2024 vorgeschlagene Agenda des Prüfungsausschusses aufgrund der aktuellen und jüngsten Markt- und Regulierungsentwicklungen ein wenig verändert.
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