Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Whitepaper January 31, 2024 2024: Global Sanctions Outlook for Financial Institutions KYC took on added significance in the sanctions world in 2023. No, not Know Your Customer, though that certainly remains important. Know Your Cargo became a new mantra for sanctions practitioners and there is every indication it will continue to be heard throughout 2024. But growing geopolitical tensions and national security concerns mean that trade-related sanctions will not be the only area of… Insights paper June 5, 2025 Protect Your Cloud Environment With CNAPP In 2023, a prominent global technology firm experienced a significant security breach when sensitive production data was inadvertently restored in a development environment. This misconfiguration led to the exposure of credentials and customer data, underscoring the persistent challenges even the most advanced tech companies face in securing cloud environments. Podcast June 11, 2025 Podcast | A Global Quantum Computing Forecast — with QED-C Quantum computing and sensing are emerging markets, but they are already worth well over a billion dollars. How is growth looking? Some trends may surprise you, including a shift to on-prem quantum computers. Has AI really stolen quantum’s thunder, or is it about to synergistically help our industry and qubit counts grow? Join host Konstantinos Karagiannis for a wide-ranging chat with Celia… Insights paper October 6, 2023 Principles for Data Recovery From a Severe Cyber Scenario This paper is intended to prompt increased dialogue between financial institutions, trade associations and regulatory authorities on a rapidly evolving topic. It lays out a set of principles that could align regulators, the financial sector and all three lines of defense within an organisation to a cohesive view of resilience. A key objective of this paper is to highlight the challenges in… Client Story August 19, 2025 Innovative Data Visualisation Tool Transforms Microsoft Tax Department’s Complex Internal Processes Microsoft’s tax department, which serves the many legal entities across this large global organisation, was at a pivotal moment. While it was effectively meeting the needs of those internal entities, the group recognised their processes were largely manual and particularly inefficient. The team wanted to transform itself to drive efficiencies, both within the department and across the larger… Survey April 17, 2025 Insurance risk insights According to findings from Protiviti’s latest Top Risks survey, results from the insurance industry reflect a higher level of concern about the risk environment than the general population of survey respondents. But insurers’ concern levels dropped significantly from previous years’ surveys. Where the top concern last year earned a 6.42 score from insurance respondents, this year’s score was just… Video December 21, 2024 Video | Protiviti Legal Perspectives With Managing Director Peter Tierney In this episode of Protiviti Legal Perspectives, host Chad Volkert, Global Solutions leader at Protiviti, welcomes Peter Tierney, managing director in Protiviti’s Legal Consulting practice, to discuss the evolving landscape of legal document management. With nearly 30 years of experience in legal consulting, Peter shares insights into the challenges organisations face in managing legacy paper… Podcast February 5, 2025 Podcast | PQC Survey Says … What 4,000 Professionals Are Doing About It — with Entrust I'm always asked the same question when talking to customers about the threats of quantum computing and the move to post-quantum cryptography. What are similar companies doing about it? It’s only been half a year since the NIST standards were published, but we’re starting to see some traction. Join host Konstantinos Karagiannis for a chat with Samantha Mabey from Entrust about an interesting… Podcast September 3, 2025 Podcast | Welcome to the Quantum Network – with Cisco Imagine a world where quantum computers seamlessly share entangled particles across data centers, solving problems beyond the reach of classical systems. This may be possible soon thanks to a groundbreaking quantum networking entanglement chip capable of generating 200 million entangled photon pairs per second at room temperature. Cisco is redefining networking again, doing everything from… Whitepaper March 21, 2023 Mitigating crypto sanctions evasion risk in financial institutions The Financial Action Task Force (FATF) has long warned that criminals leverage virtual assets not only for predicate or money-laundering offenses but also to evade financial sanctions and raise funds to support terrorism. Even so, the number of recent headlines about criminal activity and sanctions evasion in the crypto industry is alarming. Cryptocurrency-based crime hit an all-time high of $20.… Load More
