Insight search

Blogs

October 10, 2024

U.K. Online Safety Act: The Impact on Tech Firms and Critical Compliance Considerations

The U.K. Online Safety Act (OSA) is part of a suite of new online-safety and consumer-protection regulations aimed at safeguarding users from harmful content on digital platforms. Its implementation is planned in three phases from 2025 to 2026.
Client Story

November 4, 2024

Natural Gas Infrastructure Firm Modernises Records Management Processes for Future Growth and Compliance

Modernise your natural gas records management with our cloud-based solution. Enhance compliance, improve accuracy, and prepare for AI enablement in the energy sector.
Whitepaper

March 15, 2022

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.
Blogs

April 6, 2023

“One piece of advice can change someone’s life” – In conversation with Nicolina Andall

Nicolina Andall, a Senior Corporate Counsel at Swedish engineering giant Atlas Copco, has had a flourishing non-executive career. But she’s faced some big challenges, especially at the beginning of her working life. Jas Hullait from Protiviti’s iGROWW network hears a story of rejection, resilience and helping others to achieve their dreams.
Client Story

October 18, 2021

Managed care company doubles down on automation, unlocking exponential value and transformation potential

Organisations in the managed healthcare sector contend with ongoing claims payment challenges, among many others. Fragmented systems, manual claim auditing, payment errors and tedious reporting drain countless employee hours, and relentless regulatory demands bring pressures daily. As a result, managed care companies are understandably thirsty for ways to relieve the claims audit burden, even as…
Flash Report

November 3, 2021

Beneath the Surface: Technology-driven systemic risks and the continued need for innovation

For firms, technology and innovation have helped to streamline operations and offer new digital financial products and services to customers at low cost. Consumers, then, have benefitted through a combination of improved access to financial services, convenience, and greater selection. At the same time, as with all innovation, the increased use of technology is giving rise to new risks, risks…
Blogs

September 30, 2022

“You have to pick yourself up and find a job” … In conversation with Sharon Torpey

Dealing with setbacks is a familiar part of professional life, but if they happen repeatedly, then bouncing back can be tough? Sharon Torpey speaks to Rhianne Williams from Protiviti’s iGROWW network about how she learned to build resilience the hard way.
Whitepaper

March 13, 2024

An Open Letter to CEOs and Board Members: In Support of the Compliance Function

We’ve all heard it said: “Tone at the top” is critical to the success of a compliance function, and financial institution regulators expect CEOs and boards of directors to foster a “culture of compliance” in the institutions they oversee. We’d expect most CEOs and boards, when questioned, to say this is their goal. But what happens when the CEO and the board — intentionally or unintentionally —…
Whitepaper

May 1, 2023

What Do the Silicon Valley Bank and Signature Bank Failures Mean for Bank Supervision?

On April 28, four reports were issued on the failures of Silicon Valley Bank and Signature Bank. These reports signal the next stage of what is likely to be a lengthy examination of the issues surrounding these failures and the actions that should be taken to prevent such events in the future.
Blogs

May 25, 2022

Non-Financial Risk Management: Regulatory fines, warnings and investigations persist across non-financial risks

Whilst many banks have embedded management of traditional financial risks such as credit and market, CROs and CCOs are under increasing pressure to address known and emerging non-financial risks. Pressure is further exacerbated by shrinking budgets and increasing costs of managing expanding control stacks, as well as remediation programmes driven by risk and control self-assessment (RCSA) blind…

Search in Protiviti.com

Blogs

Client Story

Whitepaper

Blogs

Client Story

Flash Report

Blogs

Whitepaper

Whitepaper

Blogs