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  • 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,…

  • Blogs

    June 4, 2021
    Collaboration Forum Series 5: Building a brighter future (Week-7)
    The future of the economy post-COVID-19: what’s next for consumers, workers and businesses?  What does our post-pandemic future look like? Who are most likely to be the winners and the losers in the months and years to come? Has the economic damage caused by the pandemic caused irreversible damage or created a once-in-a-generation opportunity to transform our economy and society and keep…

  • Blogs

    April 29, 2022
    Validation of Machine Learning Models: Challenges and Alternatives
    The Potential of Machine Learning (ML) to deliver value to banks has created something of a gold rush in adopting this methodology for banking applications. ML can produce immense benefits when applied to complex nonlinear problems where there is a large amount of data, particularly unstructured data. Use cases for incorporating machine learning in banking include asset management, fraud…

  • Survey

    October 1, 2024
    AI Investments Require the CFO’s Expertise – and Vice Versa
    Explore how CFO expertise is crucial for maximising AI investments in finance for strategic growth and governance.

  • Blogs

    April 5, 2022
    Tackling Tomorrow Today: ‘We have to deal with more than one crisis at a time’
    The war in Ukraine is impacting economic growth and inflation across the world. Speaking at the first Tackling Tomorrow Today event of 2022, economist John Ashcroft explained what that would mean for the immediate future – and why the Chancellor’s Spring Statement has caused some confusion. In December 2021, John Ashcroft delivered an optimistic verdict on economic recovery after…

  • Insights paper

    March 12, 2026
    Due diligence reimagined: AI’s impact on valuations
    Artificial intelligence is fundamentally reshaping how companies innovate, operate and compete. For a private equity firm assessing the value of a portfolio company or any enterprise, due diligence must include — and even hinges on — the prospect’s AI maturity and capabilities, including potential disruption to existing business models.

  • Newsletter

    December 10, 2020
    Audit Committee Newsletter
    We are delighted to share with you the second edition of our Audit Committee Newsletter. As we approach the end of 2020, organisations look back to assess the results of this unprecedented year and also actively plan for the year ahead. In the planning and budgeting activities, organisations face high uncertainty and should be considering a wider range of factors in their assessments of risk and…

  • Insights paper

    October 29, 2024
    Technology-modernisation projects must define and deliver tangible value to justify investment
    Unleash growth with technology modernisation. Drive value, lower costs, increase flexibility and meet regulatory requirements effectively.

  • Whitepaper

    July 14, 2023
    Beyond the Buzzword: Making Supply Chain Agility a Reality
    Supply chain agility is a strategic urgency and should be backed by formalised tools and processes. The big picture: A persistent focus on cost impedes supply chain resilience and revenue assurance. Many organisations discover their supply chains are not agile enough only after the damage has been done. Boards, leaders and operations executives should define, execute and calibrate supply chain…

  • Survey

    March 27, 2023
    Industry Experience With Remote Branch Inspections
    Beginning in 2020, the Financial Industry Regulatory Authority (FINRA), the Securities and Exchange Commission (SEC) and several states provided temporary relief from the operational challenges of conducting on-site branch inspections during the pandemic, allowing firms to utilise technology to fulfill their inspection obligations remotely. Now, FINRA has proposed a voluntary, three-year remote…
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