Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Podcast Transcript May 3, 2021 Transcript | Protiviti Risk & Compliance Podcast – Prepping for a monitor visit or regulatory review Welcome to our monthly Risk & Compliance podcast where this month we're catching up with Henry Yu, head of financial crime for the APAC region at Natixis to discuss best practices when it comes to planning for a monitor visit or regulatory review. Video April 27, 2021 ESG Today and Tomorrow - Beyond Compliance Please listen in to our ESG virtual fire side chat with the Head of Green and Sustainable Finance at the HKEX, Grace Hui and Protiviti Sr. Managing Director and Co-Vice Chair of SASB, Robert Hirth. Blogs June 26, 2019 “P” Is for “People”– Changing the Conversation on RPA to Include More Than Automation Robotic process automation (RPA) is one of the fastest-growing technologies in the workplace today. Introduced as a fast and efficient virtual workforce capable of laboring around the clock with little configuration or training, bots were initially cost-justified through headcount reduction. However, the reality is much different than that initial sales pitch. For one thing, while bots do… Blogs June 5, 2020 Hong Kong Monetary Authority - Bank Culture Reform On 19 December 2018, the Hong Kong Monetary Authority (HKMA) issued a circular titled “Supervision for Bank Culture” which provided further guidance to its original 2 March 2017 “Bank Culture Reform” guidance. The new guidance introduced supervisory measures to Authorized Institutions (AIs), including self-assessments and site visits. The HKMA commenced a self-assessment exercise under the new… Newsletter April 14, 2021 Hong Kong Top Compliance Risks Over the last 12 months, there has been an unprecedented period of uncertainty and disruption globally. In Hong Kong SAR (HKSAR), the period of uncertainty stretched to 24 months, as the social unrest that began in March 2019 led to heightened geopolitical tensions even before the COVID-19 pandemic hit in early 2020. These two incidents contributed to changes in regulatory priorities and programs… Whitepaper September 20, 2019 Hong Kong Exchange proposes changes to the Environmental, Social and Governance Reporting Guide and Related Listing Rules Background Global and regional regulatory authorities are increasingly requiring their regulated entities to broaden the spectrum of information disclosures. For companies listed on the Stock Exchange of Hong Kong (HKEX), environmental, social and governance (ESG) reporting is one of the latest additions to these information disclosures. HKEX recently issued a consultation paper, "Review… Blogs July 30, 2019 Financial Action Task Force Set to Rate Hong Kong “Compliant” in Anti-Money Laundering Evaluation According to a press release by the Hong Kong government, Hong Kong is set to receive an overall rating of “Compliant” in what will be its Fourth Financial Action Task Force (FATF) Mutual Evaluation. The Mutual Evaluation Report (MER) is scheduled to be released in September 2019. The expected rating represents a significant improvement over the Partially Compliant rating assigned to… Survey July 24, 2018 FAQ: Understanding the General Data Protection Regulation The General Data Protection Regulation (GDPR) has arrived — and with it, a wealth of questions, concerns and challenges for organisations doing business with the European Union or the European Economic Area (EEA). Without question, the GDPR disrupts security and privacy procedures by mandating that organisations focus on protecting the individual as opposed to controlling… Whitepaper May 17, 2021 ESG - Hong Kong Regulatory Initiatives Service Overview Hong Kong, the last year, has been extremely active on the Environmental, Social and Corporate Governance (ESG) front with the Hong Kong Monetary Authority (HKMA), Hong Kong Exchange (HKEX) and the Securities & Futures Commission (SFC) all releasing new ESG related requirements. Podcast October 4, 2023 Podcast | Under-Display Cameras Developed via Quantum-Inspired— with OTI Lumionics Quantum-inspired approaches are powering real use cases for businesses today while we wait for more powerful quantum computers in the future. Some of these techniques result in physical products you can hold in your hand. Find out how OTI Lumionics is using this type of quantum computing to bring under-display cameras and other technologies to market today. Join Host Konstantinos Karagiannis for… Load More
