Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Blogs 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… Blogs Blog: Financial Institutions Should Prepare for High Absenteeism, Operational Disruptions as Coronavirus Outbreak Worsens By Douglas Wilbert, Managing Director - Risk and Compliance and Dugan Krwawicz, Associate Director - Technology Strategy While the scale and duration of the Novel Coronavirus (COVID-19) pandemic is not yet fully understood, financial institutions, lawmakers, government and regulatory officials are working urgently to implement measures that will arrest the disruption to employees and customers,… Blogs Blog: Risk Realities and Enterprise Risk Management in 2020 By Jim DeLoach, Managing Director, Protiviti Uncertainty and opportunity are two familiar bywords of the digital age. An ever-changing and disruptive marketplace provides an abundance of opportunities, but it also creates proliferating risks which can upend any organization whether it chooses to pursue those opportunities or not. And that is what’s especially fascinating about the digital age:… Blogs Blog: Cybersecurity Trends in 2020: What to Expect and How to Prepare By Curt Dalton, Managing Director - Global Leader, Security and Privacy practice, Protiviti Cyber attacks continue to rank among the leading business concerns in 2020, according to the eighth annual Executive Perspectives on Top Risks, a joint survey by Protiviti and NC State University’s ERM Initiative. Drawing on responses from 1,063 board members and executives from around the world, the… Blogs Blog: Economic Conditions, Digital Adoption and Talent Shortage Headline the Top Risks List for Tech Companies in 2020 By Gordon Tucker, Managing Director - Global Leader, Technology, Media and Telecommunications Industry Practice, Protiviti Technology, media and telecommunications (TMT) organizations around the globe entered 2020 feeling uncertain about their prospects for business growth in the year ahead. The potential for a downturn, which increases every day after the long streak of economic growth we’… Blogs “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… Video 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. Podcast Transcript 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. Podcast 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. Podcast Transcript 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. Load More
