• Search in Protiviti.com

Insight Search

Sort by:

  • Podcast

    March 10, 2025
    Risky Women Podcast | Adoption of AI to Support Second-Line Functions
    Explore AI in risk management on the Risky Women Podcast. Learn about AI's impact on regulatory compliance, stakeholder trust, and efficiency in risk management.

  • Insights paper

    November 27, 2024
    Top compliance challenges facing the technology industry in 2025
    In the fast-paced world of technology, both regulators and companies face challenges applying existing laws to new and rapid developments. Given the high stakes of non-compliance, which may lead to business restrictions, technology companies’ senior management, boards and compliance teams must clearly understand current and emerging risks, ensuring that they have effective people, processes and…

  • Survey

    December 17, 2025
    AI Pulse Survey 2025: le Sfide dell’Artificial Intelligence e le Nuove Frontiere
    Protiviti ha di recente lanciato a livello globale un nuovo Osservatorio: AI Pulse Survey. Questa ricerca è il risultato di una serie di brevi sondaggi che raccolgono informazioni di benchmark sul livello di utilizzo dell’Intelligenza Artificiale (AI) da parte delle aziende nel mondo, sulla gestione delle sfide che ne derivano e sull’identificazione delle opportunità di crescita. All’iniziativa…

  • Newsletter

    November 28, 2019
    COSÌ PREPARIAMO IL FUTURO (PER NOI E PER LE IMPRESE)
    Protiviti ha creato un luogo di sperimentazione. Per prestare consulenza e accompagnare le imprese nell’economia digitale. La digital transformation? E’ solo all’inizio. Le imprese di domani? Somiglieranno poco a quelle di oggi. La consulenza? Dovrà cambiare paradigma e proporre soluzioni per accompagnare le imprese nel cambiamento. Si basa su questi punti fermi il Protiviti Lab, il luogo di…

  • Newsletter

    December 4, 2025
    Compliance Insights
    For 2025 we asked a larger-than-usual group of Protiviti colleagues across the globe to help identify the most pressing compliance issues in their market. Artificial intelligence, financial crime, privacy and security, operational resilience, third party risk management, consumer protection, compliance function optimisation, and resourcing were identified as priorities in all regions.

  • Whitepaper

    July 20, 2021
    INTELLIGENZA ARTIFICIALE: CHE COSA FARE IN VISTA DEL REGOLAMENTO UE
    La Commissione Europea ha da poco pubblicato una proposta per regolamentare l’uso dei sistemi d’Intelligenza Artificiale (IA) La Commissione Europea ha da poco pubblicato una proposta per regolamentare l’uso dei sistemi d’Intelligenza Artificiale (IA). I tempi di approvazione e applicazione non sono ancora certi ma, intanto, la bozza ha generato numerose domande sull’applicazione e l’impatto che…

  • Whitepaper

    March 31, 2025
    The Survival Guide for Chief Compliance Officers in Uncertain Times
    Chief Compliance Officers (“CCOs”) are facing uncertain times due to a combination of factors that challenge the stability and predictability of their operating environments. These factors include geopolitical tensions; rapidly shifting political and regulatory agendas that are resulting in less uniform approaches across the globe; budget and headcount restraints; evolving business models; the…

  • Newsletter

    April 13, 2023
    Transforming the Business to Operate at Market Speed
    As a term in business, “agile” is typically used to refer to a project management methodology, especially for software development. But there is a different, more strategic connotation of agility that merits close attention by boards as markets evolve.

  • Podcast

    October 27, 2022
    Risky Women Podcast | Risk Analytics: Ximena Zambrano
    Shaheen Dil, Senior Managing Director of Protiviti, in conversation with Ximena Zambrano, Senior Vice President and Head of Model Validation at Wells Fargo on the evolution of risk analytics and technological advances in data science (AKA are machines taking over?)Ximena Zambrano is a seasoned executive with 25 years of experience in the Banking Industry as a Risk Manager, Ximena currently leads…

  • 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…
Loading...