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  • Whitepaper
    The Changing Regulatory Posture
    Covid-19, the economy, racial equity and climate. These are what the Biden-Harris transition team initially identified as the priorities of its administration. Since President Biden took office, other pressing issues such as immigration, cyber defense, and the U.S.’s exit from Afghanistan have been added to the list. The financial services industry wasn’t expected to, and does not, make the…
  • Whitepaper
    Buy Now, Pay Later...and Gear Up for More Regulation
    First there were layaways. Conjured during the Great Depression when people were struggling to make ends meet, layaways allowed people to buy big-ticket items and pay in installments before walking away with their product. Layaways were especially popular around the holidays when many people reserved all their gifts in advance and started saving for them through a layaway programme. Then came the…
  • Whitepaper
    Risky Business: The Sanctions Challenges of Trade Finance
    As governments across the globe, including the EU, US, Canada, UK, Japan, Singapore and more, have imposed sanctions on Russia, with promises of additional action if Russia persists with its war on Ukraine, financial institutions and their customers are forced to review their trade and commodities transactions involving Russia to assess their legal and reputation risk. These reviews are…
  • Partner
    Cranium
    Cranium AI provides an industry standard in AI security and AI governance solutions, empowering organisations of all sizes to confidently adopt and scale AI technologies across their entire AI supply chain from IDE to firewall. Their platform is designed to identify, manage and mitigate risks associated with AI, ensuring security, compliance and responsible innovation.Protiviti’s partnership with…
  • Partner
    ReliaQuest
    ReliaQuest, a global leader in cybersecurity, delivers industry-leading visibility and automation on demand across complex environments with a platform purpose-built to protect organisations from security breaches. GreyMatter is the first cloud-native Open XDR platform that integrates and improves an enterprise’s on-premises and multi-cloud technologies, unlocking the power of next-generation…
  • Partner
    Profisee
    Profisee is a leading enterprise data management company that makes it easy and affordable for any size organisation to ensure a trusted data foundation. Their unique Profisee Advantage™ approach allows companies to leverage enterprise multi-domain data management capability without limits on users, data volume, or sources. Profisee customers can choose their deployment on-premises, in the cloud,…
  • Partner
    Precisely (Pitney Bowes)
    Precisely is the global leader in data integrity software, providing accuracy, consistency, and context in data for 12,000 customers in more than 100 countries, including 90% of the Fortune 100. Precisely’s data integration, data quality, data governance, location intelligence, and data enrichment products power better business decisions to create better outcomes. Protiviti manages engagements,…
  • Partner
    PCI Security Standards Council
    The PCI Security Standards Council is an open global forum, launched in 2006, that is responsible for the development, management, education, and awareness of the PCI Security Standards, including the Data Security Standard (PCI DSS), Payment Application Data Security Standard (PA-DSS), and PIN Transaction Security (PTS) requirements. Protiviti is a Qualified Security Assessors (QSA) and…
  • Partner
    Open Web Application Security Project (OWASP)
    The Open Web Application Security Project (OWASP) is a 501c3 not-for-profit worldwide charitable organisation focused on improving the security of application software. Our mission is to make application security visible, so people and organisations can make informed decisions about true application security risks. Everyone is free to participate in OWASP, and all of our materials are available…
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