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  • 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…

  • Whitepaper

    August 11, 2023
    Navigating sanctions compliance through the transition to ISO 20022
    The International Organisation for Standardisation’s (ISO) new global messaging standard, ISO 20022, is set to be adopted by payment processing organisations globally by 2025.

  • Podcast

    November 16, 2021
    Podcast | Practical Quantum Computing Advantage for Businesses with D-Wave Systems Inc.
    D-Wave has been making quantum computers for over a decade, and their annealers excel at optimisation. If you look at the use cases the company has been helping customers with – saving time, money or both - it almost feels like quantum advantage is here. During this podcast, we discuss the power of annealers from D-Wave and how organisations can take advantage of the benefits today. Guest: Alex…

  • Blogs

    October 21, 2024
    AI Can Revolutionise Manufacturing Efficiency
    Adapting new technologies to manufacturing applications and processes is often a challenge – and, particularly with AI, there is no easy button to push.

  • Blogs

    August 14, 2024
    Sustainability FAQs: Your top questions answered
    As regulatory and stakeholder expectations around sustainability continue to evolve on a near daily basis, Protiviti has created an online guide of frequently asked questions to help business leaders navigate this dynamic complexity. The FAQ Guide answers more than 80 commonly asked questions, from strategy and planning to data, governance and reporting.

  • Blogs

    July 21, 2025
    Advancing Microsoft Copilot in Fabric: A Path to Maturity
    Many new Microsoft Fabric features were recently announced at the second annual Microsoft Fabric Community Conference (FabCon 2025). One of these announcements is particularly impactful for all Microsoft Fabric users, as Copilot in Fabric is being made available to all paying Fabric customers. Previously, this AI-assistant was only available to customers working in a workspace aligned to an F64…

  • Podcast

    December 2, 2025
    Risky Women Podcast | Leading Global Teams & Managing with Impact: Christine Lowthian
    In this episode of Risky Women Radio, Christine Lowthian, head of regulatory compliance at HSBC, shares insights on her career journey and the importance of seizing opportunities and building a supportive network. She highlights her experience leading global teams, particularly in commercial banking and the U.S., and the challenges of managing multicultural teams. Lowthian stresses the role of…

  • Podcast

    September 21, 2022
    Podcast | Becoming a Quantum Coder— with ColdQuanta
    Are you interested in becoming a quantum coder? The job market looks as large as the machines are cold. We’re all struggling in the quantum computing industry to find talent. Do you have what it takes? You may even be able to get started with less experience than you think. Join host Konstantinos Karagiannis for a chat about the path to this exciting career with Peter Noell from ColdQuanta.…

  • Podcast Transcript

    September 21, 2022
    Transcript | Becoming a Quantum Coder— with ColdQuanta
    Are you interested in becoming a quantum coder? The job market looks as large as the machines are cold. We’re all struggling in the quantum computing industry to find talent. Do you have what it takes? You may even be able to get started with less experience than you think. Join host Konstantinos Karagiannis for a chat about the path to this exciting career with Peter Noell from ColdQuanta.…

  • 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…
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