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  • Whitepaper

    February 19, 2024
    Sanctions: Not Just a Financial Institution Issue
    For banks, sanctions-related enforcement actions and large financial penalties over many years have made clear the cost of non-compliance with sanctions obligations. For other types of financial services companies as well as for non-financial companies, the lessons learned are more recent. And the risks for many companies are increasing.

  • Podcast

    June 23, 2020
    Podcast - CFO Perspectives on SOX Compliance (14 min.)
    Protiviti Managing Directors Christopher Wright and Charles Soranno offer a CFO and finance perspective on Protiviti’s 2020 SOX Compliance Survey results.

  • Podcast

    October 16, 2018
    Podcast | The Promise of Blockchain in Supply Chain Management
    In this 14-minute podcast, Protiviti Managing Directors Bernie Donachie and Ed Page discuss the applications and promise of blockchain in managing supply chains.

  • Whitepaper

    January 31, 2024
    2024: Global Sanctions Outlook for Financial Institutions
    KYC took on added significance in the sanctions world in 2023. No, not Know Your Customer, though that certainly remains important. Know Your Cargo became a new mantra for sanctions practitioners and there is every indication it will continue to be heard throughout 2024. But growing geopolitical tensions and national security concerns mean that trade-related sanctions will not be the only area of…

  • Podcast Transcript

    July 25, 2022
    Transcript | Risky Women: Compliance Priorities for 2022
    To kick off our 2022 Risky Women Radio podcast series, Kimberley Cole speaks with Senior Risk and Compliance Leaders at Protiviti, Carol Beaumier and Bernadine Reese about financial services industry compliance priorities for 2022.

  • Podcast

    June 11, 2025
    Podcast | A Global Quantum Computing Forecast — with QED-C
    Quantum computing and sensing are emerging markets, but they are already worth well over a billion dollars. How is growth looking? Some trends may surprise you, including a shift to on-prem quantum computers. Has AI really stolen quantum’s thunder, or is it about to synergistically help our industry and qubit counts grow? Join host Konstantinos Karagiannis for a wide-ranging chat with Celia…

  • Whitepaper

    March 31, 2026
    SIFMA’s Quantum Dawn VIII After-Action Report
    Financial institutions are operating in an environment where severe weather, cyber threats, third-party failures, and infrastructure disruption increasingly collide – forcing leaders to make critical decisions with incomplete information, across systems they don’t fully control.That reality was tested in SIFMA’s global Quantum Dawn VIII exercise, where Protiviti worked alongside more than 1,000…

  • Video

    September 3, 2020
    Cyber Risk Quantification FAQs
    Cyber risk quantification (CRQ) uses industry leading and highly vetted probabilistic models to more accurately describe the cyber security and technology-based risks facing an organization. Tune in to Protiviti's subject matter experts answer 15 frequently asked questions about CRQ.

  • Podcast

    March 2, 2021
    Podcast | Risky Women - The Transformation Journey
    Welcome to episode one of our Risky Women Transformation series where Lucy Pearman talks change, innovation and what’s next in the world of governance, risk, and compliance. Listen to the episode on the Risky Women website here.Want To Learn More?Risk Transformation services

  • Podcast Transcript

    May 24, 2021
    Transcript | Risky Women - Regulatory Change Transformation Diane Minunni Callan
    In this episode of our Transformation Series on Risky Women Radio, Protiviti talks with Diane Minunni Callan, Head of Compliance – Enterprise Corporate Office, Regulatory Change & Academy of TD Bank about their ongoing development and enhancement of compliance programs and regulatory change management processes - from ESG to AI.
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