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Flash Report

October 7, 2019

Analyse nationale des risques de blanchiment de capitaux et de financement du terrorisme en France

Le conseil d’orientation de la lutte contre le blanchiment de capitaux et le financement du terrorisme (COLB) a publié le 20 septembre son analyse nationale des risques (ANR) de blanchiment des capitaux et de financement du terrorisme (BC-FT) en France. Les principaux risques qui ressortent de ce rapport sont :Pour le blanchiment des capitaux :Les fraudes fiscales,…
Podcast

July 14, 2025

Podcast | From One Seat to Many: How Visibility and Networking Drive Board Appointments – with Frank Kurre

This episode of Blind Spots in the Boardroom podcast host Frank Kurre and guest Mark Rogers discuss how directors can secure a second or third board seat. The conversation explores the evolution of board recruitment, emphasising the importance of self-promotion, networking with existing board members, and building visibility through thought leadership and engagement in governance forums. It…
Podcast

January 29, 2025

Podcast | Government Affairs and Geopolitical Risk Blind Spots in the Boardroom – with Frank Kurre and Lance Mangum

In this episode, Protiviti Managing Director Frank Kurre and Lance Mangum, Staff Vice President of Government Affairs at FedEx Corporation, discuss blind spots related to government affairs and geopolitical risk. They share great insights into where and how to recruit board members that have expertise in policy and geopolitical risks.Lance is a Corporate Officer, Vice President for Government…
Podcast

June 16, 2025

Podcast | AI and Governance: Harnessing Innovation While Managing Risks- with Constantine Boyadjiev and Rich Kessler

In this episode of the Blind Spots in the Boardroom podcast, Protiviti Managing Director and host Constantine Boyadjiev welcomes Rich Kessler, a Director in Protiviti’s Technology Risk and Resilience, to discusses the growing impact of AI, especially generative models, on governance functions. They explore the balance between innovation and risk, emphasising responsible adoption through…
Podcast

July 7, 2025

Podcast | Exploring the AI Frontier: Governance, Risks, and Opportunities – with Constantine Boyadjiev and Joel Wuesthoff

This episode of Protiviti's Blind Spots in the Boardroom podcast Protiviti Managing Director and host Constantine Boyadjiev welcomes Joel Wuesthoff, a Managing Director in Protiviti’s Legal Consulting practice. They discuss the intersection of AI adoption and corporate governance and explore both the opportunities and risks associated with generative AI and large language models, emphasising the…
Podcast

March 6, 2025

Podcast | Navigating Dual Roles: Insights from Qiaoni 'Linda' Jing and Frank Kurre on CEO and Board Member Dynamic

In this episode, Qiaoni "Linda" Jing and Frank Kurre explore the complexities of being both a CEO and board member. Linda shares strategies for effective role execution and efficient decision-making in the boardroom, offering insights on managing these dual responsibilities.
Flash Report

October 4, 2019

ACPR : Le pilotage consolidé du dispositif de LCB-FT des groupes bancaires et assurantiels

L’autorité de contrôle prudentiel et de résolution (ACPR) a publié ce 2 octobre un document d’analyse transversale concernant le pilotage consolidé du dispositif de lutte contre le blanchiment des capitaux et le financement du terrorisme (ci-après LCB-FT) des groupes bancaires et assurantiels. Ce document est une synthèse des actions de contrôles ciblés effectuées entre 2016 et…
Client Story

May 9, 2024

Jumpstarting S/4HANA Adoption: Global Distributor Transforms Analytics Programme

Experience seamless S/4HANA adoption with Protiviti's expertise. Streamline analytics, automate processes, and empower your team for future growth.
In Focus

July 25, 2025

Trump’s ‘America-First‘ AI Action Plan will accelerate innovation. Ready?

On July 23, the Trump administration outlined its comprehensive artificial intelligence (AI) strategy that it says will secure global leadership, boost economic growth, ensure national security, and promote American values. America’s AI Action Plan was outlined in a 28-page report, and a trio of executive orders aimed to fast track construction of comprehensive data centers, promote the export of…
Client Story

August 19, 2025

Innovative Data Visualisation Tool Transforms Microsoft Tax Department’s Complex Internal Processes

Microsoft’s tax department, which serves the many legal entities across this large global organisation, was at a pivotal moment. While it was effectively meeting the needs of those internal entities, the group recognised their processes were largely manual and particularly inefficient. The team wanted to transform itself to drive efficiencies, both within the department and across the larger…

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