Insight Search Search Submit Sort by: Relevance Date Search Sort by Relevance Date Order Asc Desc Blogs July 14, 2023 Top Takeaways from the EBA’s Report on the ML/TF Risks of Payment Institutions The European Banking Authority (EBA) recently released a report on its 2022 review of the money laundering/terrorist financing (ML/TF) risks of European payment institutions (PIs). There are nearly 900 authorised PIs in the EU which are subject to Directive (EU) 2015/849 (‘AMLD’) for anti-money laundering and terrorist financing (AML/CFT) purposes. While many of the EBA’s findings are… Whitepaper July 14, 2025 Navigating the Financial Services Industry’s Compliance Priorities in 2025: Mid-Year Checkpoint When we published our 2025 compliance priorities for financial services companies last December, we acknowledged that for a variety of reasons, understanding and managing compliance risks this year would be a true test of the industry’s commitment and acumen. Among factors adding to the challenge this year, we noted the rapid pace of technological advancement, geopolitical tensions, and diverging… Flash Report December 22, 2025 Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale (Osservatorio 2024) Whitepaper October 24, 2024 Reframing Regulatory Change: Adapting to Win Regulations continue to expand in number and scope, driven by a variety of sources. As a result, the industry must deal with regulatory change on an ongoing basis. Some companies take an ‘adapting to win’ approach, which benefits not just how they manage regulations (and regulators) but their systems, controls and processes. Whitepaper February 24, 2021 LA PRODUCT GOVERNANCE DEI PRODOTTI ASSICURATIVI: IL NUOVO REGOLAMENTO IVASS N. 45/2020 Contesto di riferimento e principali tematiche disciplinate dal Regolamento La disciplina della Product Oversight Governance dei prodotti assicurativi, introdotta dalla Direttiva 2016/97/UE (Insurance Distribution Directive), ha richiesto agli operatori del mercato una profonda revisione dei processi di ideazione, distribuzione e monitoraggio dei prodotti, lungo tutta la durata di vita dei… Whitepaper January 18, 2021 CYBER RISK SOTTO CONTROLLO Protiviti propone una soluzione sviluppata in partnership con Hexe[1] e basata sulla metodologia F.A.I.R. (Factor Analysis of Information Risk)Il bisogno di rafforzare presidi e strumenti per tenere sotto controllo il rischio Cyber è emerso con evidenza da un benchmarking tra 33 primarie banche internazionali, che Protiviti ha condotto utilizzando il modello Six Elements of… Flash Report May 11, 2020 Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale (Osservatorio 2020) SurveyLo stato dell’arte in ItaliaLe Autorità Fiscali di vari Paesi hanno maturato da tempo la consapevolezza della necessità di sviluppare rapporti di collaborazione con i propri contribuenti e di avviare, conseguentemente, programmi di Co-Operative Compliance.Molti contribuenti di medio-grandi dimensioni hanno intrapreso il percorso verso l’implementazione di un sistema di rilevazione,… Podcast October 19, 2022 Podcast | Just the Math You Need to Know for Quantum Computing – with Author Leonard Woody Mathematics is one of the most intimidating barriers for those looking to get into quantum coding. Mention linear algebra the next time you want to grind a conversation to a halt. What if there was a resource to learn the necessary mathematics to best prepare for such a career? Join host Konstantinos Karagiannis for a chat with Leonard Woody, the author of an excellent new book, Essential… Podcast August 24, 2022 Podcast | Designing Quantum Computing Building Blocks for the Future with Quantopticon Building better quantum computers requires improving every component. What if there was a quantum CAD tool that could help develop higher-fidelity qubits or effective quantum memory? Quantopticon has developed a software design tool to help photonic quantum computing live up to this promise. Join host Konstantinos Karagiannis for a chat about enabling the creation of futuristic components with… Podcast Transcript October 5, 2022 Transcript | From Qubits to Qumodes in Photonic Quantum Computing with QuiX Quantum In late 2020, physicists in China generated controversy by claiming quantum advantage with a photonic quantum computing system that’s technically not programmable. Other companies have been experimenting with photonic systems, including QuiX Quantum. How do these machines work? Should scientists redefine what quantum advantage means, focusing on practical, usable problems a machine is solving?… Load More
