Insight Search Search Submit Sort by: Relevance Date Search Sort by Relevance Date Order Asc Desc Research Guide November 25, 2024 FAQ Guide on the Use of AI for Financial Crime Compliance Ask financial crime professionals what the most challenging part of their job is, and most will likely say it is the timely identification of suspicious activity. As much as companies have worked to improve their detection capabilities given their compliance obligations, their desire to protect their reputations and their understanding, as corporate citizens, of the impact of financial crime on… Client Story May 19, 2023 Quantum computing helps financial services organization improve portfolio optimization A joint team of quantum computing engineers and financial analysts at this industry leader in digital financial services, led by a forward-thinking CIO, knew they wanted to take advantage of quantum computing to solve unique challenges that could not be handled with classical computing alone. This company sees value in preparing to be “at the ready” when quantum computing machines become… Whitepaper September 16, 2020 Strategies for Reducing Retail Shrink During Challenging Times Shrink has long represented a significant challenge for retailers. Unfortunately, during a time of tightening margins and declining sales, the issue shows no signs of withering away. According to the 2020 National Retail Security Survey of the National Retail Federation (NRF), shrink is at an all-time high. In 2019, it accounted for an average rate of 1.62% of inventory, calculated at retail,… Newsletter May 10, 2022 SIFMA Quantum Dawn VI 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… Insights paper March 21, 2025 ISO 20022 Compliance Countdown The new global messaging standard ISO 20022 provides a unified language for electronic data interchange between financial institutions. It is intended to result in increased transparency, speed and inoperability. It will also provide valuable enriched data to enhance financial crime compliance efforts. For those institutions yet to adopt the new standard, preparing for migration and dealing with… Whitepaper April 9, 2025 Third-Party Resilience: Increasing Transparency The threats faced by financial institutions are vast, multi-faceted and constantly evolving. The industry has responded in kind, in part by investing in resilience capabilities that enhance their ability to recover from destructive attacks, including attacks that may lead to data loss or critical system unavailability. Podcast May 1, 2024 Podcast | Is Post-Quantum Cryptography at Risk? Is post-quantum cryptography safe from quantum computing? Do we really need thousands of qubits to attack RSA? We examine some of the challenges to PQC strength and timeline that have recently emerged in scientific papers and consider what makes peer review such a crucial part of the process. Join Host Konstantinos Karagiannis for a chat about the actual state of PQC and how it will affect your… Podcast Transcript January 12, 2022 Transcript | The Quantum Economy 2.0 We’re currently in the quantum economy 2.0. What was 1.0? We discuss this with someone who spent over two decades at the National Institute of Standards and Technology (NIST) and who now consults with companies on a range of policy issues relating to the quantum economy. We also explore the business outlook for various quantum computing and sensing technologies. Join host Konstantinos Karagiannis… Video August 3, 2023 Video | How Businesses Can Best Use Microsoft Tom Andreesen, Managing Director, shares his insights on how businesses are using Microsoft Solutions and maximizing their investment in those technologies by embracing innovation and collaboration. Discover how Protiviti can help your organization maximize its investment in Microsoft Solutions. Podcast Transcript February 9, 2022 Transcript | Coding Quantum Computers for Free It’s amazing how many programming languages and interfaces exist in quantum computing already. What if there was a way to learn and use all of them without installing anything? qBraid is making that possible with a site you can join for free today. Join host Konstantinos Karagiannis for a chat with Kanav Setia from qBraid. Guest: Kanav Setia– CEO qBraid Load More