• Search in Protiviti.com

Results for

  • Whitepaper
    Clean Money is a Click Away: The Money Laundering Risks of E-Commerce
    The global e-commerce market is projected to approach $5 trillion in sales in 2021[1] — pretty impressive for an industry that only came into existence in 1991 when the internet was opened for commercial use. With brick-and-mortar stores shuttered because of COVID-19 and online buying the only option many consumers had, retail e-commerce sales in 2020 grew by double-digits in every region of the…
  • Podcast
    Podcast | Securing NATO (And Your Company) Against Quantum Computing Attacks
    The fear of a quantum cryptographic apocalypse has been with us since the 90s and has launched quite a few careers and companies. Post-Quantum, no relation to this show, has been developing end-to-end solutions for quantum-secure communications since 2009, and they recently participated in a year-long proof of concept with NATO. Join host Konstantinos Karagiannis for a chat on practical solutions…
  • Whitepaper
    10 Actions Financial Institutions Should Take to Address the Russian and Belarussian Sanctions
    An unprecedented wave of sanctions and export controls against Russia, and to a lesser extent Belarus, requires financial institutions from the West and other allied countries to take immediate steps to understand the impact of the complex requirements and ensure compliance.
  • Podcast
    PODCAST | ASSESSING THE RESULTS OF PROTIVITI’S 2022 NEXT-GENERATION INTERNAL AUDIT SURVEY
    The past two years have seen unprecedented levels of innovation and transformation among organisations worldwide as they have pivoted and adapted in response to a historic global pandemic. Innovation and transformation are now mainstays in ensuring businesses stay relevant and competitive. This unquestionably is a mindset that CAEs and their internal audit teams must adopt – and many have.
  • Leadership
    Carol Beaumier
    Carol is a Senior Managing Director in the firm’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 where she led the Global Regulatory Practice; a founding member of The Secura Group and leader of the firm’s Risk Management practice; and a regulator with the Office of the Comptroller of…
  • Whitepaper
    More Than Just Sanctions: How Financial Institutions Are Impacted by the Russian-Belarussian Sanctions
    Financial institutions face significant legal, regulatory, operational and reputation risks related to their implementation of the Russian-Belarussian sanctions and the world events that have led to these sanctions. These risks have implications across the financial crime compliance programme and, more broadly, the entire organisation. Not all financial institutions will face the same challenges…
  • Podcast
    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…
  • Leadership
    Gordon Tucker
    Gordon Tucker is a Regional Managing Director for APAC with over 25 years of experience providing management consulting, internal and external audit services to software, internet, high tech manufacturing and life science companies. His experience includes serving companies ranging in size from emerging, high growth organisations to Global 1000 businesses. Gordon's professional experiences…
  • Leadership
    Nichole Minice
    Nichole Minice is a managing director in Protiviti’s internal audit and financial advisory practice and the Phoenix office market lead. She has more than 18 years of audit experience in the consumer products and services sector, helping clients to understand and develop ways to manage risks effectively and maximize efficiencies. She specializes in project management, annual risk assessment, audit…
  • Leadership
    Scott Kamenick
    Scott has over 26 years of experience in consulting and public accounting, providing risk management and audit services to clients predominately in the Hotels, Motels, and Resorts segment of the Hospitality industry. He has significant experience helping hospitality companies understand and manage enterprise risks, including cyber security, third-party, privacy, resilience / continuity of…
Loading...