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  • Insights paper

    November 8, 2024
    Understanding the Impact of the EU AI Act: A Primer for Financial Institutions
    Navigate the EU AI Act's impact on finance with our strategic guide to compliance and ethical AI use.

  • Client Story

    September 18, 2024
    Technology Transforms Non-Profit’s Financial Processes
    Learn how a well-known non-profit revolutionised its financial processes through strategic technology integration. This case study explores the benefits of enhanced financial reporting, improved internal controls, and streamlined operations in a non-profit setting.

  • Podcast

    February 21, 2021
    Podcast - ESG and Financial Reporting Trends
    In this podcast, Protiviti Senior Managing Director Bob Hirth and Managing Director Chris Wright share their thoughts and insights about a number of ESG topics.

  • Podcast Transcript

    February 21, 2021
    Transcript - ESG and Financial Reporting Trends
    In this podcast, Protiviti Senior Managing Director Bob Hirth and Managing Director Chris Wright share their thoughts and insights about a number of ESG topics.

  • 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

    March 21, 2023
    Mitigating crypto sanctions evasion risk in financial institutions
    The Financial Action Task Force (FATF) has long warned that criminals leverage virtual assets not only for predicate or money-laundering offenses but also to evade financial sanctions and raise funds to support terrorism. Even so, the number of recent headlines about criminal activity and sanctions evasion in the crypto industry is alarming. Cryptocurrency-based crime hit an all-time high of $20.…

  • Podcast Transcript

    November 25, 2022
    Transcript | Financial Index Tracking via Quantum Computing— with Multiverse
    Using cardinality constraints for portfolio optimisation opens the doors to new applications for creating innovative portfolios and exchange-traded-funds (ETFs). All while providing better returns with less market risk.  Host Konstantinos Karagiannis recently co-authored a paper on portfolio optimisation with Sam Palmer from Multiverse Computing. Find out how the team was able to outperform…

  • Podcast

    October 5, 2022
    Podcast | Financial Index Tracking via Quantum Computing— with Multiverse
    Using cardinality constraints for portfolio optimization opens the doors to new applications for creating innovative portfolios and exchange-traded-funds (ETFs). All while providing better returns with less market risk.  Host Konstantinos Karagiannis recently co-authored a paper on portfolio optimization with Sam Palmer from Multiverse Computing. Find out how the team was able to outperform…

  • Whitepaper

    December 18, 2025
    Climate risk assessment: A practical framework for non-financial enterprises
    Climate risk assessment is vital for non-financial enterprises to meet regulations, mitigate risks, and align strategies, ensuring resilience in a changing climate landscape.

  • Whitepaper

    February 20, 2026
    Top five 2026 regulatory challenges for European financial institutions
    This article explores some of these developments and provides an analysis of how UK and EU regulators are responding, offering practical insights for Compliance leaders navigating the year ahead. We have focused on largely new regulatory developments and requirements rather than existing obligations or those requirements already implemented such as the Digital Operations Resilience Act (DORA) and…
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