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  • Blogs
    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…
  • Blogs
    2024 UK Corporate Governance Code Issued Following Consultation Period
    The Financial Reporting Council (FRC) has issued the final updates to the 2024 UK Corporate Governance Code following a 12-week consultation period. The initiative is part of the 'Restoring Trust in Audit and Corporate Governance' reform package and is the first major update to the Code since 2018.As reported in November 2023’s FRC Policy Update, after receiving feedback, much of the existing…
  • Blogs
    Unchartered territory: Addressing Russian sanctions evasion
    Individuals and entities will often take steps to avoid the impact of sanctions. Below, Protiviti explores sanctions evasion tactics and what financial institutions can do to mitigate evasion risk. This article is based on the recent Protiviti webinar series Unchartered Territory: Managing the Risk of Russian Sanctions held in the US, the UK and the EU. Sanctions evasion tactics are well…
  • Blogs
    Unchartered territory: Managing multiple Russian sanctions regimes
    The rapid changes and nuances in the Russian sanctions regimes have created challenges for global financial institutions. Organizational consensus on the approach to managing them will help financial institutions stay within regulatory boundaries and minimise the risk of penalties. This article is based on the recent Protiviti webinar series Unchartered Territory: Managing the Risk of Russian…
  • Flash Report
    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…
  • Blogs
    Tackling Tomorrow Today: ‘New ways of working need new tech’
    Eileen Burbidge is a prominent early-stage technology investor in London, having moved from the U.S. to the U.K. in 2004 to work for Skype. Speaking at the Protiviti and Robert Half Tackling Tomorrow Today event in June, she shared her story of leaving Silicon Valley, why her children’s influence is important, and the trends for businesses to watch.
  • Blogs
    Unchartered territory: Preparing for Russian sanctions compliance scrutiny from regulators
    As financial institutions navigate the Russian sanctions, regulators will be watching closely. Below, Protiviti explores how institutions can prepare for the regulatory scrutiny that will inevitably follow. This article is based on the recent Protiviti webinar series Unchartered Territory: Managing the Risk of Russian Sanctions held in the US, the UK and the EU. Following Russia’s invasion of…
  • Solution and Industry
    KnowledgeLeader
    KnowledgeLeader provides audit and risk management professionals with time-saving tools, insightful publications and valuable training, keeping you efficient, effective and informed. Our content is updated weekly and thoughtfully curated to cover a wide range of key topics, including Sarbanes-Oxley, internal audit Next Gen and innovation, digital transformation, fraud, cybersecurity and much more.
  • Leadership
    Scott Laliberte
    Scott is the Global Leader of Protiviti’s Emerging Technology Group. Scott and his team enable clients to leverage emerging technologies and methodologies to innovate, while helping organisations transform and succeed by focusing on business value and managing risk. His team specialises in many technological areas including artificial intelligence (AI) and machine learning, Internet of Things…
  • Leadership
    Bryan Throckmorton
    Bryan Throckmorton, Managing Director, CIO Solutions - Private Equity, leads the firm's Global Digital Strategy & Transformation Segment. Throughout his 20+ year career, Bryan’s work has been on the leading edge of data driven and digital strategy and execution, transforming business processes and decision making to improve performance across a variety of industries.Most recently, Bryan led…
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