Insight Search Search Submit Sort by: Relevance Date Search Sort by Relevance Date Order Asc Desc Survey November 13, 2019 An Urgent Call for KYC Optimization - A Global Market Study Calling for KYC Innovation and Collaboration 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… Podcast November 27, 2023 Risky Women Podcast | Strategic Risk Kimberly Dickerson, Executive Vice President - Global Head of Operations and Technology at Protiviti, speaks with Star McDade, Senior Vice President, Audit Services - Staff Agencies, Analytics & Insurance (SA&I) at USAA, about confronting stereotypes by demonstrating the positive influence of risk and assurance professionals, overcoming the challenges in the transformation of auditing… Whitepaper November 26, 2025 The NYDFS Part 500 Cybersecurity Audit Requirement As cyber threats grow ever more sophisticated and relentless, New York’s financial institutions face heightened regulatory expectations under NYDFS Part 500—anchored by a rigorous cybersecurity audit requirement for large entities. This mandate is not just about compliance; it’s an opportunity to strengthen resilience and build lasting trust in an increasingly digital financial ecosystem. NYDFS… Newsletter May 15, 2026 SAP Insights Your guide to a successful SAP finance and spend journey, by designing your future state, implementing S/4HANA public and private cloud, and enabling and securing your AI future with Business Data Cloud. Whitepaper April 4, 2023 Tech CFOs Discuss Banking Market Disruption and People Problems Chief financial officers (CFOs) in the technology sector met to discuss leading industry practices, trends and other topics of mutual interest in a virtual roundtable conducted under the Chatham House Rule. The agenda for this virtual exchange, hosted by Protiviti Managing Directors Gordon Tucker, Christopher Wright and Fran Maxwell, was created through a series of pre-interviews. Comments from… Client Story October 18, 2021 Managed care company doubles down on automation, unlocking exponential value and transformation potential Organizations in the managed healthcare sector contend with ongoing claims payment challenges, among many others. Fragmented systems, manual claim auditing, payment errors and tedious reporting drain countless employee hours, and relentless regulatory demands bring pressures daily. As a result, managed care companies are understandably thirsty for ways to relieve the claims audit burden, even as… Podcast February 8, 2023 Podcast | The Real Date of the Quantum Computing Apocalypse and What the White House Says We’ll Do About It Will quantum computers be able to crack RSA this decade? Maybe. But figuring out that exact date is not what you and your organization should be worried about. A memorandum issued by the White House reveals when the quantum computing apocalypse will begin as far as information security boots on the ground are concerned. Join Host Konstantinos Karagiannis for a deep dive into the NSM-10 memo and… Podcast Transcript February 8, 2023 Transcript | The Real Date of the Quantum Computing Apocalypse and What the White House Says We’ll Do About It Will quantum computers be able to crack RSA this decade? Maybe. But figuring out that exact date is not what you and your organization should be worried about. A memorandum issued by the White House reveals when the quantum computing apocalypse will begin as far as information security boots on the ground are concerned. Join Host Konstantinos Karagiannis for a deep dive into the NSM-10 memo and… Podcast February 7, 2024 Podcast | Manipulating Quantum Matter Online - with Infleqtion We’ve all tried to imagine what goes on at the quantum level, but have you ever taken a photo of interference or grabbed a snapshot of quantum tunneling? Find out how to access quantum physics as a service and experiment with Bose-Einstein Condensates or BECs. This isn’t quantum computing, but it could lead to a whole new quantum-technology maker industry with real applications across sectors.… Newsletter January 8, 2025 Focusing Your Technology Modernization Investment Strategy Past experience with the cost and risks of technology modernization projects is driving boards to be more selective about allocating capital and has increased the emphasis on the certainty of delivering tangible value.Technology modernization is a topic that has found its way into every C-suite and boardroom. In recent years, significant investments have been made by companies recognizing a need… Load More