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Executive Perspectives on Top Risks for 2024 and 2034
The 12th annual Top Risks Survey report highlights top-of-mind issues for directors and executives around the globe over the next year - 2024 - and a decade later – 2034.
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...
Building a ‘metaverse for good’ requires an ethical foundation
Nina Jane Patel, Bloomberg's technology columnist, recently entered the metaverse environment Horizon Venues, a newly launched virtual-reality social platform, to have a look for herself. She found the virtual, extended, augmented and mixed reality,...
The Regulators Are Optimising Their Use of Data. Are You?
Can financial institutions manage effectively in a world where issues and breaches are known to regulators before the chief compliance officer or anyone else in the organisation even learns about them?
ISO 27001: 2022 - Key Changes and Approaches to Transition
This article will address the changes and updates to ISO 27001 standard published on October 25, 2022, and the approaches organizations can take to implement the changes introduced. There have been significant advancements in technology, as well as...
Advanced Analytics in Sanctions Compliance
The adoption of advanced analytical tools and emerging technologies such as AI and ML has continued to gain enterprise adoption across compliance solutions within the financial services industry.
Success With Generative AI Requires Balancing Risk With Reward
When ChatGPT launched in November 2022, it took just two months to garner a record 100 million users and capture broad market attention. Business leaders are eager to realize the enormous potential that ChatGPT as well as other generative AI models...
Resource backfill, technology and process change drive state procurement improvements
Many institutions in the public sector are faced with improving the efficiency and responsiveness of their services and operations to better serve stakeholders and the public. High turnover and lengthy recruiting cycles are creating both a loss of...
Agility in Action: IT Transformation Fosters Business Alignment
This project focused on the company’s efforts to modernize its IT organization and achieve greater alignment with its business partners as their business model evolved.The project included three key phases of support, starting with an initial...
Organisational Changes Drive Seamless Transformation of Back-Office Processes to Propel Business Strategy
Protiviti partnered with leading technology company to assess, redesign, and standardise procurement, accounting, and finance functions. The company’s overall goal was to eliminate manual and disparate back-office processes to create capacity for...
Transforming risk culture from the bottom up: A global insurance provider’s RCSA journey
A leading global property and casualty insurance provider set out to transform its risk controls as part of an ongoing effort to promote a culture of excellence. Siloed knowledge of operational risk and controls made it difficult for the organisation...
Change management, automation and new digital tools transform finance operations for educational services company
A $1 billion educational services holding company that operates in the U.S., Australia and New Zealand needed to transform its finance operations. The organisation, which operates numerous higher-education institutions and provides a workplace...
Having it all: Technology transformation in the luxury marina market
This company is the world’s largest owner and operator of marinas, with more than 100 locations in its portfolio. The company’s business model is laser focused on growth through acquisition while enhancing the member experience in this high-end...