• Search in Protiviti.com

Insight Search

Sort by:

  • Blogs

    December 16, 2024
    UK Vows to Deliver World Leading Payments Ecosystem. What to Expect.
    On 14th November 2024, the Chancellor announced the Government’s National Payments Vision (NPV or Vision) in her Mansion House Speech. The Vision sets forth a strategic framework aimed at enhancing the UK's stature as a global leader in the payments sector, structured around three main pillars: innovation, security, and competition.

  • Whitepaper

    September 22, 2023
    Advanced Analytics in Sanctions Compliance
    The adoption of advanced analytical tools and emerging technologies such as AI and ML has continued to gain enterprise adoption across compliance solutions within the financial services industry.

  • Podcast Transcript

    November 16, 2021
    Transcript | Practical Quantum Computing Advantage for Businesses
    D-Wave has been making quantum computers for over a decade, and their annealers excel at optimisation. If you look at the use cases the company has been helping customers with – saving time, money or both - it almost feels like quantum advantage is here. During this podcast, we discuss the power of annealers from D-Wave and how organisations can take advantage of the benefits today. Guest…

  • Blogs

    January 26, 2022
    Third parties still a challenge as operational resilience deadline approaches
    Beginning March 2022, financial firms will be subject to new regulations aimed at minimising the harm from operational disruption. At the UK Finance COO Forum in December, participants shared how they are approaching implementation of the regulation and their overall thoughts on the impact of the impending rules.

  • Video

    August 5, 2022
    Putting People at the Heart of your Automation Strategy
    We see firms move through different levels of maturity on their Intelligent Automation journey. However, regardless of the level of maturity, many organisations are still in the reactive phase of automation, developing ad hoc projects and tools to begin their journey. Read further insights on how to develop your Intelligent Automation journey. Where are you on your Intelligent Automation…

  • Video

    February 11, 2021
    Collaboration Forum Series 4: Optimism in tough times (Week-4)
    Financial Services - Our Backbone for Recovery How is our financial services sector adapting to support our changing consumer needs and behaviors? What more is needed from the sector to underpin our recovery ambitions? How will the pandemic and Brexit be a catalyst for change and opportunity for us all? Watch our session recording to get inspired and challenged by the CEO from the Financial…

  • Blogs

    October 29, 2020
    Remote Working: Is the Cyber Risk Over-Hyped?
    It’s the most significant workplace trend of 2020, but what impact d oes it have on the cyber security of a business? We speak to Protiviti’s technology team to understand the rapidly changing landscape of ‘working from anywhere’.

  • Blogs

    December 7, 2023
    How Tech Firms Can Prepare for New EU Operational Resilience Rules on ICT Risks
    This blog post was authored by Karter Klumpyan and Laura Moore, Director Risk and Compliance on The Protiviti View.The big picture: A two-step indicator-based approach proposed by EU supervisory authorities will be used to assess ICT services providers to determine whether they should be designated as critical and subjected to oversight under the Digital Operational Resilience Act (DORA).Why it…

  • Whitepaper

    August 5, 2022
    Financial Crime Compliance Service Offerings
    With the increase of regulatory scrutiny and dynamic business environments in relation to financial crime issues, financial institutions are realising the importance of implementing, maintaining, and optimising a robust FCC programme. Today’s environment offers unprecedented challenges managing financial crime risks, and firms are being tested on their ability to respond timely and appropriately…

  • Flash Report

    July 15, 2022
    Sanctions Risk – Managing sanction compliance in a time of crisis
    Today’s sanctions landscape raises several questions for financial institutions and their clients. These questions come as a result of an expanding list of complex sanctions and trade restrictions, often requiring that they pivot immediately to address new requirements. Protiviti can help financial institutions assess their sanction-related risks and advise them on the control environment and…
Loading...