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  • Podcast
    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
    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…
  • Podcast
    Risky Women Podcast | Top Compliance Priorities 2023
    Kimberley Cole speaks with Carol Beaumier and Bernadine Reese from Protiviti. We’re thrilled that they are back again to talk about the top of mind compliance priorities for 2023.Carol Beaumier is a Senior Managing Director in Protiviti’s Risk and Compliance practice and oversees the firm’s Asia-Pac Financial Services Practice. Prior to joining Protiviti, Carol was a Partner with Arthur Andersen…
  • Podcast
    Risky Women Podcast | Regulator Series: Grovetta Gardineer from OCC
    Maryann Kennedy speaks with the Senior Deputy Comptroller for Bank Supervision Policy at the Office of the Comptroller of the Currency, Grovetta Gardineer, about the regulatory priorities in current economic environment.Grovetta Gardineer is the Senior Deputy Comptroller for Bank Supervision Policy at the Office of the Comptroller of the Currency (OCC). In this role, Ms. Gardineer directs the…
  • Podcast Transcript
    Transcript | Run Superstaq to Boost Quantum Computing Performance— with Infleqtion
    Quantum computing is a full stack, from hardware to the programming interface. Superstaq is a software platform that optimises your code before it hits the backend quantum computer. The result? You can dramatically improve the performance of your programmes by orders of magnitude by modifying just one layer of the stack. The boost could make the difference when your business is deciding whether a…
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    Whistleblowing Policy
    La Policy è stata predisposta per consentire ai destinatari della medesima di segnalare, ove ne ricorra la necessità, condotte che rientrino nel capo di operatività del Decreto.
  • Podcast
    Podcast | Run Superstaq to Boost Quantum Computing Performance— with Infleqtion
    Quantum computing is a full stack, from hardware to the programming interface. Superstaq is a software platform that optimises your code before it hits the backend quantum computer. The result? You can dramatically improve the performance of your programmes by orders of magnitude by modifying just one layer of the stack. The boost could make the difference when your business is deciding whether a…
  • Podcast Transcript
    Transcript | Under-Display Cameras Developed via Quantum-Inspired— with OTI Lumionics
    Quantum-inspired approaches are powering real use cases for businesses today while we wait for more powerful quantum computers in the future. Some of these techniques result in physical products you can hold in your hand. Find out how OTI Lumionics is using this type of quantum computing to bring under-display cameras and other technologies to market today. Join Host Konstantinos Karagiannis for…
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    NIS2 Compliance
    The NIS2 Directive aims to increase the cybersecurity level in the EU, imposing new cybersecurity requirements on organizations in many industries. As NIS2 will be in effect per October 2024, organizations in scope need to start assessing their NIS2 compliance and remediating any gaps. Failure to comply with NIS2 can lead to an administrative fine of up to €10 million or 2% of the total global annual revenue (for essential sectors).
  • Whitepaper
    The Regulators Are Optimising Their Use of Data. Are You?
    Can financial institutions manage effectively in a world where issues and breaches are known to regulators before the chief compliance officer or anyone else in the organisation even learns about them?
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