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  • Podcast Transcript

    May 18, 2021
    Transcript - Transaction monitoring and fraud detection in the post-COVID era
    Welcome to our Hong Kong Risk & Compliance podcast where we're catching up with Michael Wassell, head of head of fraud detection for health care in the New York State Attorney General's Office as he discusses transaction monitoring and fraud detection in a post COVID era in both the across industries.

  • Podcast Transcript

    June 30, 2021
    Transcript | Shortcuts to Coding Quantum with Amazon Braket and QCI Qatalyst
    Quantum computing is easy to access thanks to services like Amazon Braket. But how long does it take to apply one of these systems to a real-world use case? Sometimes months. Amazon partner Quantum Computing, Inc. (QCI) has launched Qatalyst API to shorten development time on some types of quantum coding … to under a week!  Listen in to hear how Amazon is preparing for the future of high-…

  • Podcast

    August 21, 2024
    Podcast | PQC Standards Arrive! What You Need to Know — with NIST
    They’re here! After a seven-year process, NIST has finally released the first standards for post-quantum cryptography. The industry is excited and optimistic about the future, but what does it mean for you and your organisation? In an interview recorded right before the August 13 release, you’ll hear how we got here with the quantum computing threat, what standards were selected and what…

  • Blogs

    October 16, 2024
    New Technology Audit Risks Research: Cybersecurity and AI Represent Key Concerns
    Technology audit functions are navigating a dynamic business landscape that is being shaped continually by exponential growth in technologies like generative AI and the concurrent emergence of new security, privacy and data-related challenges.

  • Survey

    October 1, 2024
    CFO Priorities Centre on Data Protection, Planning, Process Improvement and Leadership
    CFO Priorities in data protection, strategic planning, and leadership are key for their role expansion and strategic positioning as CEOs.

  • Client Story

    November 5, 2024
    Navigating Security and GRC Optimisation during an SAP S/4HANA Conversion
    Master navigating security and GRC optimisation during an SAP S/4HANA conversion for enhanced system reliability and advanced data insights.

  • Blogs

    April 6, 2023
    Migrating Security from Microsoft Dynamics 365 Finance and Supply Chain Management
    Microsoft Dynamics 365 Finance and Supply Chain Management (D365 F&SCM) publishes security changes with new code releases. These changes are automatically applied to out-of-the-box security roles, duties and privileges when the code is upgraded in a given environment. However, manual migrations between development, test and production environments are required when maintaining a customised…

  • Survey

    January 22, 2026
    Growth, talent, resilience and AI are top-of-mind for CAEs
    Protiviti’s 2026 Top Risks Report highlights key insights for Chief Audit Executives on AI, cybersecurity, compliance, and risk management.

  • Whitepaper

    March 24, 2023
    Collaboration: The key to better management of cybercrime and financial crime
    By Carol Beaumier and Bernadine Reese Sharing information and lessons learned has become increasingly critical for the effective management of cybercrime and related financial crime. This need requires financial institutions to rethink how they have historically managed these risks.

  • Podcast

    September 27, 2023
    Regulation, risk and reward with HSBC’s Chief Compliance Officer, Asia Pacific
    Some of the key things that I see will be around digitalisation, open banking, artificial intelligence and robotics, workforce transformation, cyber security, and as mentioned, sustainable banking as well as regulatory technology. We're also already seeing an increase in regulatory complexity, and banks will need to invest significantly more, in my opinion, around regtech solutions. These…
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