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  • Podcast

    March 24, 2021
    GRC Perspectives from Latin America - with Ivan Torres (English)
    Protiviti has produced a series of podcasts on GRC programmes and technologies in which we obtained perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. In this episode, we talked with Ivan Torres, a Director with Protiviti’s Technology Consulting group. Ivan, who is based in Mexico City, offers his views on…

  • Podcast

    March 2, 2021
    Podcast | Risky Women - The Transformation Journey
    Welcome to episode one of our Risky Women Transformation series where Lucy Pearman talks change, innovation and what’s next in the world of governance, risk, and compliance. Listen to the episode on the Risky Women website here. Want To Learn More? Risky Women website Risk Transformation services

  • Podcast

    June 2, 2021
    Podcast | Quantum Computing Use Cases with Super.tech
    The holy grail of quantum computing in the near term is a use case that provides advantage. We believe it’s only a matter of time, but major companies have to plan and prepare now so that they are not left behind when these applications arrive. Join host Konstantinos Karagiannis for a chat about quantum computing use cases with Pranav Gokhale from Super.tech. We cover mostly financial customer…

  • Whitepaper

    December 15, 2022
    Le Process Mining en Audit Interne
    Plus de valeur sans augmenter l’effectif d’auditeurs Les entreprises sont plus que jamais confrontées aux progrès rapides de la digitalisation, à une augmentation sans précédent de la fréquence des transactions et à la complexité croissante des processus et des outils informatiques. L'audit interne doit également relever le défi d’un traitement sécurisé de grandes quantités de données. S’…

  • Whitepaper

    February 20, 2023
    One Year of Russian Sanctions: A Financial Services Industry Perspective
    On February 24, 2022, Russia invaded Ukraine. The global condemnation of the invasion has included an unprecedented number of sanctions against Russia that began being issued almost immediately and has continued as the war goes on, bringing with it large-scale economic disruption and untold human tragedy. For the financial services industry and the issuing nations, there are lessons to be learned…

  • Whitepaper

    March 6, 2023
    Mise à jour de la cartographie des risques de corruption (Loi Sapin 2) : l’âge de raison ?
    La fin d’année 2023 marquera le 7ème anniversaire de la publication de la Loi Sapin 2. Depuis nos premiers échanges de l’été 2016 avec nos clients, beaucoup a été dit et écrit sur la cartographie des risques de corruption. Il nous a ainsi semblé légitime de nous demander si l’année 2023 marquerait l’âge de raison en la matière ?

  • Whitepaper

    January 31, 2024
    2024: Global Sanctions Outlook for Financial Institutions
    KYC took on added significance in the sanctions world in 2023. No, not Know Your Customer, though that certainly remains important. Know Your Cargo became a new mantra for sanctions practitioners and there is every indication it will continue to be heard throughout 2024. But growing geopolitical tensions and national security concerns mean that trade-related sanctions will not be the only area of…

  • Podcast

    April 20, 2023
    Risky Women Podcast | Regulator Series: Grovetta Gardineer from OCC
    Maryann Kennedy speaks with the Senior Deputy Comptroller for Bank Supervision Policy at the Office of the Comptroller of the Currency, Grovetta Gardineer, about the regulatory priorities in current economic environment.Grovetta Gardineer is the Senior Deputy Comptroller for Bank Supervision Policy at the Office of the Comptroller of the Currency (OCC). In this role, Ms. Gardineer directs the…

  • Whitepaper

    March 26, 2026
    Where fraud meets compliance: Building a stronger line of defense
    Efforts by the financial services industry to merge the management of fraud and compliance risk — particularly, but not exclusively, anti-money laundering (AML) risk — have been evolving over the last quarter century. There are examples, frequently unsuccessful, from the early 2000s of financial institutions — from traditional banks to insurance companies — that sought to integrate their fraud…

  • Newsletter

    June 7, 2023
    Modernising Legacy Infrastructure to Increase Competitiveness: The Board’s Role
    The big picture: Innovative culture, speed to market, customer focus and organisational agility are mainstays in boardroom conversations about innovation. However, these discussions should also address technological roadblocks to realising innovation initiatives.
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