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A collection of Protiviti blogs.
Blogs
April 14, 2025
The FCA's strategy for 2025-2030 is here
With governments around the world looking to promote the growth of their economies, financial services regulators in the US, Europe and elsewhere are looking at ways to support growth by encouraging greater innovation, bolstering competitiveness and reducing “burdensome” regulation. Today, it was the FCA’s chance to let us know how it plans to address this challenge...
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Adoption of European Sustainability Reporting Standards Starts the Clock for Preparation
August 30, 2023
This blog post was authored by Ellen Holder - Director, Sustainability and ESG Lead Europe and Britta Sadoun, Associate Director with Protiviti Germany on The Protiviti View.The big picture: On 31 July 2023, the European Commission adopted the European Sustainability Reporting Standards (ESRS), which support the Corporate Sustainability Reporting Directive (CSRD) with specific reporting guidelines for covered…
The Clock’s Ticking for Tech Firms to Prepare for EU’s Digital Services Act
July 28, 2023
This blog post was authored by Kaitlin Kirkham-Cooper, Managing Director and Karter Klumpyan, Director Risk and Compliance on The Protiviti View.Time is running short for technology companies, particularly those providing hosting services, large online platforms and search engines, to comply with the European Union’s Digital Services Act (DSA). The law aims to protect the digital space, creating a safe place for…
ISSB Approves First Two Sustainability Disclosure Standards, and the Time Is Now for Jurisdictions to Act
July 19, 2023
This blog post was authored by Ellen Holder - Director, Sustainability and ESG Lead Europe, Protiviti Germany and Steve Wang - Managing Director, U.S. ESG Engagement Leader on The Protiviti View.At a Glance:The ISSB has released the first sustainability disclosure standards. They’re voluntary, but wide adoption is expected among IFRS reporters around the globe.The standards focus on climate disclosures, targets and…
Top Takeaways from the EBA’s Report on the ML/TF Risks of Payment Institutions
July 14, 2023
The European Banking Authority (EBA) recently released a report on its 2022 review of the money laundering/terrorist financing (ML/TF) risks of European payment institutions (PIs). There are nearly 900 authorised PIs in the EU which are subject to Directive (EU) 2015/849 (‘AMLD’) for anti-money laundering and terrorist financing (AML/CFT) purposes. While many of the EBA’s findings are specific to the…
‘I’m lucky – I enjoy variety, change and building things’… In conversation with Bernadine Reese
July 12, 2023
What happens when you discover your entrepreneurial streak in professional services? Bernadine Reese, managing director at Protiviti UK, speaks to her colleague Jas Hullait about developing businesses, working with passionate people, and the challenge of work-life balance.
Why diversity matters for AI governance
June 30, 2023
Anne-Marie Imafidon has been on a mission to harness the power of technology since she was four years old. She is now helping women and non-binary people to do the same. Speaking on Protiviti and Robert Half’s Tackling Tomorrow Today event series, she said diversity would be key to developing ethical artificial intelligence (AI).
How will the incoming PSR APP fraud reimbursement requirement affect Payment Service Providers?
June 30, 2023
On 7 June 2023, the Payment Systems Regulator (PSR) issued a policy statement ‘Fighting authorised push payment fraud: a new reimbursement requirement’ in response to the September 2022 consultation which outlined the PSR’s recommendations for tackling increased authorised push payment (APP) fraud. The recent statement outlines the incoming requirements for Payment Service Providers (PSPs) within the Faster Payments…
Harnessing Analytics to Streamline and Automate Your Control Environment
June 22, 2023
In an increasingly complex business landscape, organisations confront mounting challenges linked to their operating models and cost management. These pressures are prompting a discernible shift in focus towards streamlining and simplifying controls to cut costs, boost responsiveness and enhance the control environment. Central to this evolution is recognising that a well-structured control environment can drive risk…
‘Surround yourself with people who care’… In conversation with Valeria Locatelli
June 8, 2023
Putting yourself first when navigating a career isn’t easy, but Valeria Locatelli, chief internal auditor at Pension Insurance Corporation, has some good advice to share. In a candid interview with Simran Sadhra from Protiviti’s iGROWW network, she explores priorities, purpose and passion – and the power of people in your corner.
Amie Pinder’s squiggly career: “I wanted to see inside the black box”
May 19, 2023
What’s it like to change professions and gain a variety of experience? Amie Pinder, director of technology resilience risk at the London Stock Exchange Group, started her career in audit, but realised the world of technology was waiting for her. She speaks to Simran Sadhra and Rhianne Williams from Protiviti’s iGROWW network about her journey.
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