Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Partner ACFCS Dutch Chapter The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organisation for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS offers its members and the worldwide financial crime… Client Story July 24, 2022 Managing through change: A small professional association gains flexibility and freedom Kleinere Unternehmen können es sich nicht leisten, in hohem Maße von technischen Beratern abhängig oder an ein Portfolio isolierter Anwendungen ohne Möglichkeit Daten zu tracken gebunden zu sein. Kürzlich fand die visionäre Leiterin eines Berufsverbands im Gesundheitswesen für ihr Unternehmen einen Ausweg aus dieser Zwickmühle Flash Report March 22, 2022 SEC Issues Proposed Rules for Enhancement and Standardisation of Climate-Related Disclosures Today, the U.S. Securities and Exchange Commission (SEC) issued proposed rules that would require reporting companies to enhance and standardise climate-related disclosures. Specifically, the commission voted to approve moving forward with proposed changes related to information about climate-related risks contained in registration statements and periodic reports, such as a company’s… Whitepaper March 16, 2022 Top Risks for 2021 and 2030 - Financial Services Industry Perspectives Pandemic-related policies and regulation, interest rate environment are top concerns in financial services industry The continuing global challenges and potential existential threat posed by the ongoing COVID-19 pandemic. Political divisiveness and polarisation. Social and economic unrest. Gridlock. Artificial intelligence (AI), automation and other rapidly developing digital technologies. Rapid… Whitepaper March 28, 2022 Risky Business: The Sanctions Challenges of Trade Finance As governments across the globe, including the EU, US, Canada, UK, Japan, Singapore and more, have imposed sanctions on Russia, with promises of additional action if Russia persists with its war on Ukraine, financial institutions and their customers are forced to review their trade and commodities transactions involving Russia to assess their legal and reputation risk. These reviews are… Infographic June 15, 2022 Infographic | Industry Preparedness Makes TMT Future-Ready For many technology, media and telecommunications (TMT) organisations, the looming threat of a cybersecurity event and a difficult talent market continue to define the risk landscape in 2022. In a webinar survey conducted by Protiviti, respondents shared their perspectives on the top risk issues impacting their organisations. The responses reaffirmed the major trends and insights we… Leadership Cory Gunderson Cory is Chief Operating Officer & Executive Vice President, Global Solutions for Protiviti and a member of the Executive Team, reporting directly to the President and CEO. He oversees and coordinates the firm’s range of consulting practices, including technology, operations, finance, digital, legal, risk/compliance and internal audit. Cory works with the firm’s solutions leadership team to… Leadership Dame Inga Beale Dame Inga Beale served as Chief Executive Officer for Lloyd’s of London from 2014-2018, where she oversaw a major digital and cultural transformation and expansion into new markets, including China, Dubai and India. Prior to joining Lloyd’s, Dame Inga held a variety of international leadership positions for GE Insurance Solutions, before becoming Group CEO of Swiss reinsurer Converium. She was… Leadership Peter Henry Peter Henry is a Senior Fellow at Stanford University’s Hoover Institution, Senior Fellow at Stanford’s Freeman Spogli Institute for International Studies (FSI), and Dean Emeritus of New York University’s Leonard N. Stern School of Business. He was formerly the Konosuke Matsushita Professor of International Economics at Stanford University’s Graduate School of Business. In 2015, he received the… Landing Page Corporate Initiatives Load More
