Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Podcast September 28, 2022 Podcast | Sustainable Finance With the dominance of ESG as a key agenda item in the boardroom and C-suite, it’s no surprise that one especially noteworthy topic is sustainable finance – ensuring that investments in products and services are aligned with ESG and sustainability standards. This certainly is a key area of focus in financial services.In this podcast, Protiviti’s Paul Middleton interviews Ana Carolina Oliveira,… Whitepaper April 21, 2020 PPP Lenders Face Myriad Risks Responding to Reeling Businesses Issued on April 21, 2020 On March 27, 2020, President Trump signed the Coronavirus Aid, Relief, and Economic Security Act, also known as the CARES Act, into law. Among the law’s more significant provisions was the establishment of the Paycheck Protection Programme (PPP), a forgivable lending scheme administered by the Small Business Administration (SBA) and the U.S. Treasury, with loans being… Flash Report April 28, 2020 COVID-19: test decisivo su capitale e liquidità Con una comunicazione recentemente inviata, la Banca d’Italia ha chiesto a banche Less Significant (LSI), SIM e intermediari finanziari iscritti all’albo ex art. 106 di predisporre entro il 30 giugno prossimo alcune informazioni in materia di ICAAP, ILAAP e Piani di Risanamento che tengano conto del COVID-19. L'attenzione alla resilienza degli istituti finanziari, soprattutto al… Podcast February 17, 2025 Risky Women Podcast | 2025 Top Compliance Priorities Kimberley Cole hosts Risky Women Radio with guests Carol Beaumier and Bernadine Reese to discuss the top compliance issues in 2025. They reflect on 2024, highlighting the impact of U.S. Supreme Court decisions on regulatory authority and a U.K. court ruling on discretionary commissions. The guests also discuss the importance of AI in compliance, the need for dynamic risk assessments and the… Client Story February 26, 2021 Aerospace firm embraces holistic inventory transformation, saves millions A successful organisation is one that can deftly coordinate its many moving parts, but, sometimes, even the best organisations can get out of sync. That was the case with an aerospace company and its inventory. The organisation knew it was operating with too much stock and was even holding millions of units after they had been written off the books. The company made numerous attempts to optimise… Whitepaper June 13, 2023 l dati? Utilizzateli così Con l’avanzare della Digital Transformation è cresciuta con velocità esponenziale la disponibilità di dati. Di diversa natura (mercato, clienti, concorrenti, produzione, funzionamento dell’organizzazione, etc.) e da diverse fonti (sistemi informativi aziendali, fonti esterne, Internet of Things, etc.). Una miniera non sempre governata da una logica rigorosa e non sempre sfruttata adeguatamente… Podcast Transcript November 17, 2021 Transcript | Risky Women - Compliance Transformation: Donna Timlen Guest host Lucy Pearman talks with Donna Timlen, CCO of OneMain Financial – America’s largest installment lender, about their compliance transformation: talent, technology, strategy and a root cause focus. Survey October 2, 2018 GDPR: Maturità delle imprese italiane rispetto agli adempimenti richiesti GDPR: qual è il grado di maturità delle aziende italiane? A questa domanda intende rispondere la survey condotta da Oracle Community for Security insieme a Protiviti, Clusit, AUSED ed Europrivacy nel periodo compreso tra marzo e giugno 2018 e rivolta a 239 aziende operanti per lo più nei settori dell’Information Technology, Manifatturiero, Bancario e Finanziario, Utilities, Servizi e Professioni… Whitepaper December 7, 2021 Vigilanza sul mercato NPEs: Quale risposta dei Servicer alla rinnovata attenzione? L’11 novembre 2021 Banca d’Italia ha rilasciato la comunicazione “Servicers in operazioni di cartolarizzazione. Profili di rischiosità e linee di vigilanza” che integra e in alcuni casi specifica il quadro previsionale rinnovato con il recente (quarto) aggiornamento (luglio 2021) delle Disposizioni di vigilanza per gli intermediari finanziari (Circolare n. 288 del 3 aprile 2015, Titolo… Podcast April 26, 2021 Podcast: Future of Compliance - Adapting to Technological Paces As costs for risk functions continue to increase, it is crucial to both reduce manual tasks and innovate processes through technological tools as well as an expanded skillset. In this episode of Protiviti’s Powerful Insight’s “Future of Compliance” podcast series, Protiviti Risk and Compliance Managing Director, Vicki Alexander speaks with Nishant Desai, the Chief Compliance Officer of… Load More
