Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Leadership Erin Gavin Erin is a Director in Protiviti’s Financial Services practice focusing in Risk and Compliance as an Anti-Money Laundering (AML) and Financial Crime subject matter expert (SME). She has worked primarily with financial institutions, payment service providers and law firms on global, regional and local engagements where she has leveraged her experience of AML and Financial Crime regulatory… Blogs November 21, 2022 Building a Resilient Legal Department Today’s societal, investor and regulator expectations and the exponential advancement of data and technology are creating significant pressures, demands and opportunities for General Counsel (GC) and their legal departments. Increasingly, they are being called upon to do more, expanding their focus to areas that include environmental, social and governance (ESG); diversity, equity, inclusion and… Newsletter June 13, 2025 Industry Insights - Energy This quarter, we highlight key insights for energy and utilities leaders, covering top industry risks, evolving regulations, AI innovation and sustainability trends. Dive in to learn how to navigate change, strengthen resilience and lead with confidence. News December 5, 2022 Protiviti Named One of the Best Workplaces for Parents™ in 2022 by Great Place To Work® Newsletter November 29, 2023 Assessment Questions for Audit Committees to Consider As they self-assess their performance periodically, audit committees may find useful the illustrative questions we have made available in our Assessment Questions for Audit Committees to Consider. Committee members should periodically assess the committee’s composition, charter and agenda focus in view of the company’s industry, circumstances, risks, financial reporting issues and current… Blogs December 21, 2022 In conversation with Jennifer McGuire… ‘I wanted to see the world’ Jennifer McGuire, global portfolio head for audit and change at HSBC, opens up to Jas Hullait from Protiviti’s iGROWW network about early career ambitions, faith in tough times – and learning to be comfortable with change. Blogs November 18, 2022 Understanding the new Economic Crime and Corporate Transparency Bill On 22 September 2022, the UK government published the Economic Crime and Transparency Bill, which followed the Economic Crime (Transparency and Enforcement) 2022 Act earlier in the year. It’s seeking to address the problem of laundered money flowing into the country, estimated to cost £100bn a year, and strengthening defences following the Russian invasion of Ukraine. The new Bill aims to… Newsletter November 17, 2022 Is ESG Receiving Sufficient Attention in North America? Worldwide, there is awareness that environmental, social and governance (ESG) considerations will prove to be essential drivers and components of profitability and sustainable business over the next 10 years. The reality is, however, that the level of engagement with ESG — as an integral component of business strategy — is significantly higher outside of North America than within it, and to an… Podcast November 16, 2022 Podcast | Entanglement and Other Quantum Foundations with Quantinuum Quantum computing is built on the ideas of giants. These so-called quantum foundations contain complicated concepts, including entanglement. In fact, the 2022 Nobel Prize in Physics was awarded to three scientists who expanded our understanding of entanglement. How does this key concept work? What are some other fascinating core ideas behind Quantum Information Science? Join host Konstantinos… Flash Report November 15, 2022 Biden Doubles Down at COP27 Last Friday at the 2022 United Nations Climate Change Conference, or Conference of the Parties of the UNFCCC (more commonly referred to as COP27), in Egypt, United States President Joe Biden asserted that global warming posed an existential threat to the planet and promised his country would meet its targets for fighting it. In his speech, he said, “The climate… Load More
