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  • Flash Report

    September 1, 2013
    Integrazioni al D.Lgs. 231/2001 a seguito dell’entrata in vigore del Decreto Legge 93/2013
    Il 17 agosto 2013 è entrato in vigore il Decreto Legge 93/2013 (“Disposizioni urgenti in materia di sicurezza e per il contrasto della violenza di genere, nonché in tema di protezione civile e di commissariamento delle province”), pubblicato sulla Gazzetta Ufficiale 16 agosto 2013, n. 191. In particolare, l’art. 9 del Decreto ha integrato il primo comma dell’art. 24-bis del D.Lgs. 231/2001,…

  • Flash Report

    October 1, 2014
    Le nuove Linee Guida di Confindustria per la costruzione dei “Modelli 231”
    Dopo esser passata al vaglio del Ministero della Giustizia, è stata di recente pubblicata la nuova versione delle “Linee Guida per la costruzione dei modelli di organizzazione, gestione e controllo ai sensi del D. Lgs. n. 231/2001” di Confindustria. A sei anni dal precedente aggiornamento, la nuova versione tiene conto di:  novità normative, che hanno visto un progressivo ampliamento del…

  • Flash Report

    June 1, 2015
    “Legge Ecoreati” e “Legge Anticorruzione”: sintesi delle novità normative e impatti ex D.Lgs. 231/2001.
    Sono state recentemente pubblicate in Gazzetta Ufficiale due leggi recanti “Disposizioni in materia di delitti contro l’ambiente” (cd. “Legge Ecoreati”, L. 68/2015), approvata dal Senato in data 19 maggio ed entrata in vigore il 29 dello stesso mese, il giorno dopo la sua pubblicazione in Gazzetta Ufficiale e “Disposizioni in materia di delitti contro la Pubblica Amministrazione, di associazioni…

  • Podcast

    August 30, 2021
    Podcast - Future of Transaction Monitoring: Chasing The Holy Grail
    The current and future state of suspicious activity monitoring and reporting is being transformed by technology and the use of data, analytics and robotics. In this episode, Mark Highton – Managing Director leading Protiviti’s Financial Crimes Consulting practice, interviews Vishal Ranjane - Head of Global AML Strategies, Solutions and Transformation at TD Bank, and Seth Twery - VP of Client…

  • Podcast

    November 16, 2021
    Podcast | Future of ESG
    In this episode, Paul Middleton, Managing Director at Protiviti, interviews Leon Kamhi, the executive director and head of Responsibility at Federated Hermes. Paul and Leon consider the evolving ESG landscape and what the future of ESG looks like for businesses. Listen to this podcast to learn about the steps organisations must take to transform their ESG processes, the regulatory challenges…

  • Podcast

    March 23, 2022
    Podcast | Quantum Machine Learning Using PennyLane with Xanadu
    Quantum machine learning, or QML, is one of the three major application categories for quantum computing, along with optimisation and simulation. As we’re working with customers at Protiviti to find advantageous use cases in QML, we rely daily on a tool called PennyLane from Xanadu. Join host Konstantinos Karagiannis, and special cohost Emily Stamm, for a chat with Nathan Killoran from Xanadu to…

  • 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…

  • Podcast

    November 30, 2022
    Risky Women Podcast | How Children Have Made Me A Better Compliance Leader: Lauren Munfa
    Denis Camilo, Risk and Compliance Director at Protiviti, talks with Lauren Munfa, Head of Americas Investment Bank C&ORC at UBS, about how much her parent management training translated to running a large compliance programme.Lauren Munfa is the Americas Head of Compliance & Operational Risk Control (C&ORC) for the Investment Bank Division of UBS, as well as the Chief Compliance…

  • Survey

    March 27, 2023
    Industry Experience With Remote Branch Inspections
    Beginning in 2020, the Financial Industry Regulatory Authority (FINRA), the Securities and Exchange Commission (SEC) and several states provided temporary relief from the operational challenges of conducting on-site branch inspections during the pandemic, allowing firms to utilise technology to fulfill their inspection obligations remotely. Now, FINRA has proposed a voluntary, three-year remote…

  • Whitepaper

    April 21, 2023
    Whistleblowing: what's next?
    Il 15 marzo 2023 è stato pubblicato in Gazzetta Ufficiale il Decreto Legislativo n. 24/2023 del 10 marzo 2023, recante “Attuazione della Direttiva UE n. 2019/1937 riguardante la protezione delle persone che segnalano le violazioni del diritto dell’Unione e recante disposizioni riguardanti la protezione delle persone che segnalano violazioni delle disposizioni normative nazionali”. Il Decreto…
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