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  • Podcast

    July 21, 2022
    Risky Women Podcast | Compliance & Risk Challenges for Small Asset Management Firms: Amy Aubin
    Jackie Sanz of Protiviti talks with Amy Aubin, a CCO of two firms in Canada, about compliance and risk challenges faced by compliance professionals of smaller firms in the asset management industry, where innovation and access to compliance networks are of importance in the management of risk. Amy Aubin is the Chief Compliance Officer of Waypoint Investment Partners Inc., an independent wealth…

  • Podcast

    July 21, 2022
    Risky Women Podcast | CRA and Fair Lending: Mary Bailey
    Shelley Metz-Galloway, US lead of Protiviti’s regulatory compliance practice, talks with Mary Bailey, regulatory compliance expert, about the US Community Reinvestment Act and how upcoming changes to the rule should improve access to credit and have a big impact on banks’ compliance and reporting. They also take a look at the status of international efforts toward fair lending. Mary Bailey CRCM,…

  • Whitepaper

    August 1, 2022
    Sanctions enforcement: A new era
    U.S. Deputy Attorney General Lisa Monaco has called sanctions “the new FCPA.” [1] The EU has issued a proposal that would make sanctions evasion an EU crime [2] . The U.K.’s Office of Financial Sanctions Implementation (OFSI) is under pressure from key global partners to step up its enforcement activity [3]. These developments are just a few of the signs that the national…

  • Whitepaper

    May 4, 2022
    Moving Forward with Next Generation Internal Audit
    Internal auditing is no longer just about oversight but also about providing insight. That’s why auditors need a more holistic mindset and approach, claims Daphne Manichand, Associate Director at global business consulting firm Protiviti. On its mission to support audit departments in becoming frontrunners and being effective with added value, Protiviti organizes a series of webinars to share…

  • Whitepaper

    December 21, 2021
    Why you should find and close the digital gaps in your SAP landscape
    There is a very good chance that your company’s digital crown jewels are as vulnerable as an open backdoor in your house. A growing number of companies face cybercrime, with considerable damage to business, customers, and reputation. And it literally happens every day. Think of the Mediamarkt, which has recently been hacked by cybercriminal gang Hive, demanding €43 million ransom. Critical…

  • Whitepaper

    October 28, 2021
    Why your company needs to be ready for a new era in sustainability reporting
    As Europe is accelerating its efforts around the Green Deal, more companies will face new regulations, aimed at creating transparency about their environmental, social and governance (ESG) impacts. Are you ready to open up?The European Commission is aiming to replace the NFRD (Non-Financial Reporting Directive) with the CSRD (Corporate Sustainability Reporting Directive). The draft directive,…

  • Whitepaper

    March 30, 2020
    Grip op cash tijdens de Corona crisis
    Door Marcel de Jongh en Anneke Wieling, restructuring specialisten ProtivitiHet coronavirus grijpt wereldwijd om zich heen. De eerste prioriteit ligt bij de gezondheid van uw personeel en hun familie. De tweede prioriteit is het hoofd koel houden en zorgen dat u uw kasstromen en liquiditeitspositie onder controle houdt. Niemand kan de toekomst voorspellen, maar u kunt wel maatregelen nemen om uw…

  • Whitepaper

    October 18, 2022
    Mitigating risk by using communication as a risk control
    Explained by the example of a breach of privacy legislation In today’s business world trust is a vital resource for companies. To ensure you do not harm the trust stakeholders place in you as a company, many companies have extensive risk control systems in place. Risk controls ensure predictability, business continuity and an adequate response when incidents occur. However, gaining and…

  • Whitepaper

    September 5, 2020
    Short And Long-Term Measures In Times Of Crisis
    Your Challenge Unpredictable events such as the current COVID-19 crisis lead to decreasing sales, supply difficulties and other consequences that directly impact the financial situation and thus endanger the financial performance and health of the organization. The short- and long-term challenges in operations, finance and business development must be solved efficiently, in order to…

  • Whitepaper

    July 8, 2020
    Applying for a PSD2 License: Navigating the complex environment of Innovation and Regulation
    Article by Eva Noordhoek and Michiel Kos, Protiviti, FinTech Financial Services Did you know that the term FinTech was probably first used in the 1980s? Peter Knight, the editor of a business newsletter, used the term to describe a bot that had altered his mailbox, which he was pretty upset about (source: Word Spy). While there are currently many, slightly different, definitions around,…
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