Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc 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… Podcast August 24, 2022 Podcast | Designing Quantum Computing Building Blocks for the Future – with Mirella Koleva from 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 August 24, 2022 Transcript | Designing Quantum Computing Building Blocks for the Future – with Mirella Koleva from 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… Whitepaper November 21, 2022 Preparing financial institutions for an unfamiliar economic downturn We are in unusual economic times. While making predictions may be a fool’s errand, the aggressive posturing among central banks to fight runaway inflation implies that we will soon be — if not already are — in the late stage of the economic cycle. However, considering the past several months of mixed economic data, the outcome of the downturn and the developments that drive it are likely to look… Flash Report February 21, 2017 Dieselgate: quali impatti sulle Car Financing Institution (CFI)? Con il termine Dieselgate si indica lo scandalo che ha coinvolto il Gruppo Volkswagen (VW) nel settembre 2015, per il quale la casa automobilistica tedesca è stata accusata dall’agenzia statunitense EPA (U.S. Environmental Protection Agency) di aver intenzionalmente manipolato le emissioni di NOx (ossido di azoto) di diversi modelli dotati di motori a combustione diesel. Il Dieselgate ha prodotto… Flash Report June 20, 2017 Il recepimento della IV Direttiva AML in Italia Nel mese di maggio 2015, il Legislatore Europeo ha emanato il testo definitivo della nuova Direttiva in tema di contrasto al riciclaggio e al finanziamento del terrorismo che, come è noto, reca modifiche al panorama normativo ad oggi in essere sul tema. La IV Direttiva impone il 26 giugno 2017 come data ultima ai fini del recepimento delle proprie previsioni all’interno degli ordinamenti… 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… Newsletter January 4, 2016 Presidi anticorruzione nelle partecipate pubbliche: criticità e soluzioni applicative Il 19 novembre 2015, all’Hotel Parco dei Principi di Roma, Protiviti e Grale Spin-Off della Seconda Università di Napoli (“Grale Spin-Off”) hanno organizzato un workshop sui temi e sulle problematiche derivanti dall’estensione della disciplina in materia anticorruzione di cui alla Legge 190 del 2012 alle società in controllo o a partecipazione pubblica. L’idea del… Whitepaper January 28, 2022 Compliance Priorities for 2022 in the Financial Services Industry As we consider the compliance challenges that will be top of mind for financial institution compliance officers in 2022, one thing is very clear: More and more often, they are being expected to play a significant role in managing risks that extend beyond what we have traditionally considered the purview of compliance. Coupling this reality with ongoing innovation, both in the industry and in… Whitepaper August 11, 2023 Navigating sanctions compliance through the transition to ISO 20022 The International Organisation for Standardisation’s (ISO) new global messaging standard, ISO 20022, is set to be adopted by payment processing organisations globally by 2025. Load More
