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  • Podcast

    May 27, 2026
    In this episode, Thorsten Stremlau, a Systems Principal Architect at NVIDIA and Co-Chair of the Trusted Computing Group (TCG) Marketing Work Group, joins host Konstantinos Karagiannis to discuss the critical role of hardware roots of trust in protecting against the quantum computing threat.
  • Podcast

    July 7, 2025
    This episode of Protiviti's Blind Spots in the Boardroom podcast Protiviti Managing Director and host Constantine Boyadjiev welcomes Joel Wuesthoff, a Managing Director in Protiviti’s Legal Consulting practice. They discuss the intersection of AI adoption and corporate governance and explore both the opportunities and risks associated with generative AI and large language models, emphasizing the…
  • Newsletter

    May 10, 2022
    A Decade of Testing and Resilience Over the past 10 years, the Securities Industry and Financial Markets Association (SIFMA) has coordinated a series of industrywide resilience exercises known as Quantum Dawn. These exercises provide a forum for financial firms, regulatory bodies, central banks, law enforcement, government agencies, trade associations and information-sharing organizations to…
  • Survey

    November 13, 2019
    Protiviti and the International RegTech Association (IRTA) conducted a global study to investigate the effectiveness of existing (AML) know your customer (KYC or AML/KYC) processes, their impact on customer experience across various jurisdictions and the efforts by financial institutions to innovate KYC controls. This study focuses on the optimization of KYC processes. It provides a blueprint for…
  • In Focus

    April 25, 2025
    Multinational organizations must now comply with a sweeping new U.S. Department of Justice rule that restricts the transfer of bulk sensitive personal data to foreign adversaries. The rule, established under Executive Order 14117, went into effect earlier this month and introduces prohibitions and controls on data transactions involving countries of concern such as China, Russia, Iran, North…
  • Insights paper

    December 22, 2025
    In recent years, higher education institutions have faced a growing challenge from financial aid fraud, particularly through the phenomenon of “ghost students” – fictitious or non-attending individuals enrolled to extract financial aid funds. This threat was exacerbated during the shift to online learning during the COVID-19 pandemic, which enabled fraudsters to exploit vulnerabilities in…
  • Blogs

    June 6, 2022
    IssueJust as companies were starting to believe they had a handle on their internal data management and the governance of structured data, a new technology wave in the form of digitization is sweeping the globe, rendering carefully crafted frameworks obsolete. This digital wave, fueled by massive quantities of unstructured and uncurated data being generated by social media, mobile devices and the…
  • In Focus

    November 4, 2025
    On October 21, 2025, the New York State Department of Financial Services (NYDFS) released updated guidance that significantly clarifies and elevates expectations for how regulated financial entities manage cybersecurity risks tied to third-party service providers (TPSPs). Building on Section 500.11 of the NYDFS Cybersecurity Regulation (Part 500), this guidance outlines a comprehensive, lifecycle…
  • In Focus

    November 4, 2024
    During National Cybersecurity Month in October, both the New York State Department of Financial Services (DFS) and the Biden administration issued releases on the opportunities and risks of artificial intelligence (AI). The DFS’s Industry Letter focuses on the impact of AI on the cybersecurity landscape while the Biden administration released the first-ever National Security Memorandum (NSM) on…
  • Whitepaper

    December 23, 2025
    Protiviti and the Association of Healthcare Internal Auditors (AHIA) partner to conduct an annual study examining internal audit functions across a wide range of healthcare provider, payer and integrated delivery systems. The results of the study, with 79 organizations participating this year, are split into a two-part publication. The first, Evolving Risk Landscape Refocuses Healthcare Audit…
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