Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Whitepaper September 15, 2021 Tuning Suspicious Transaction Monitoring Scenarios: Combining AML Expertise and Data Analytics Issue Suspicious transaction monitoring systems enable financial institutions to monitor their customers’ transaction behavior systematically by providing relevant scenarios/rules that analyse the underlying customer transactions and generate automated alerts of activity that may be unusual and indicative of potential money laundering. These alerts are then reviewed by a team of investigators to… Blogs April 6, 2023 Migrating Security from Microsoft Dynamics 365 Finance and Supply Chain Management This blog post was authored by Julia Artzi - Consultant, Sarah Guthrie - Senior Consultant, Enterprise Application Solutions on The Technology Insights Blog.Microsoft Dynamics 365 Finance and Supply Chain Management (D365 F&SCM) publishes security changes with new code releases. These changes are automatically applied to out-of-the-box security roles, duties… Blogs May 15, 2023 Hyperbole, hype and hope? Trillions of reasons why the metaverse matters Ever since Steven Spielberg put the metaverse on the mainstream map in 2018 with his science-fiction adventure film, Ready Player One, based on Ernest Cline's novel of the same name, there has been a slow but steady drumbeat of momentum building around the potential and possibilities of this brave, new, immersive world. Sure, the metaverse had been talked about long before 2018, but once… Blogs June 30, 2023 A house divided: Key differences in cybersecurity implementation for IT and OT This blog post was authored by Justin Turner - Director, Security and Privacy on the technology insights blog. Anyone who has spent a significant amount of time in any U.S. state where college football is popular, has likely seen a “house divided” bumper sticker or license plate cover, with contrasting university logos. Many of us (and our friends and families) enjoy spirited rivalries (Roll… Blogs June 19, 2023 A Guide to pen testing and red teaming: What to know now Penetration testing and red teaming are essential cybersecurity practices that bolster an organisation’s security posture by uncovering vulnerabilities within their systems, networks, and people or business processes. These methodologies have distinct objectives, scopes, approaches and technologies employed. Whitepaper March 24, 2023 Collaboration: The key to better management of cybercrime and financial crime By Carol Beaumier and Bernadine Reese Sharing information and lessons learned has become increasingly critical for the effective management of cybercrime and related financial crime. This need requires financial institutions to rethink how they have historically managed these risks. Podcast Transcript June 30, 2021 Transcript | Shortcuts to Coding Quantum with Amazon Braket and QCI Qatalyst Quantum computing is easy to access thanks to services like Amazon Braket. But how long does it take to apply one of these systems to a real-world use case? Sometimes months. Amazon partner Quantum Computing, Inc. (QCI) has launched Qatalyst API to shorten development time on some types of quantum coding … to under a week! Listen in to hear how Amazon is preparing for the future of high-… Infographic February 24, 2023 Infographic | Technology, Media and Telecommunications Executive Perspectives on Top Risks 2023 Technology, media and telecommunications (TMT) companies are adjusting for more economic headwinds in 2023, and are particularly focused on people management challenges, according to results from the latest Protiviti-NC State global top risk survey. Download Infographic Blogs April 3, 2023 Digitising Experiences (Customer & Employee) Creates Value for Energy and Utilities Firms Leaders of energy and utilities (E&U) businesses are becoming increasingly focused on the business impacts of rapidly evolving technology. According to Protiviti’s latest Executive Perspectives on Top Risks Survey, many of these leaders see their companies struggling over the next decade to adopt digital technologies effectively, use data analytics and “big data” to drive competitive… Infographic February 28, 2023 Infographic | Consumer Products and Retail Executive Perspectives on Top Risks 2023 Across many retail and consumer goods categories, companies are contending with talent shortages that have increased labor costs, product availability challenges, difficulty sustaining customer loyalty and retention, and pressure to implement sustainability practices. According to results from the latest Protiviti-NC State global top risk survey, these are among the key issues being discussed in… Load More
