Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Research Guide September 20, 2021 CFO/Finance Survey: Security, Data, Analytics, Automation, Flexible Work Models and ESG Define Finance Priorities CFOs and finance leaders continue to juggle mounting demands in the emerging post-pandemic environmentThe results of the 2021 Finance Trends Survey reveal an unambiguous conclusion: The world, businesses and corporate finance teams have entered a new era, and there is no going back. CFOs and VPs of finance are being looked to for additional actions and data that, until recently, were considered… Blogs April 8, 2021 U.K. Supervisory Authorities and Basel Committee Refine Operational Resilience Approaches, Align on Expectations for Firms Several Key Policies Take Effect March 31, 2022On March 29, 2021, the Bank of England (BoE), the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) issued a series of policy statements to both refine and finalize their approach to operational resilience for financial services firms. Almost concurrent with the release of the policy statements, the Basel Committee on… Podcast Transcript August 9, 2023 Transcript | Quantum Computing at DEF CON Hacking Conference— with Mark Carney and Victoria Kumaran of Quantum Village DEF CON is the world’s leading hacking conference, about to have its 31st event in Las Vegas, August 10-13, 2023. For the second year in a row, Quantum Village will be helping attendees engage with quantum technologies and understand the cybersecurity impacts they will have. There’s even a Quantum Capture the Flag (CTF) competition! Join Host Konstantinos Karagiannis (a speaker at the show) for a… Podcast July 27, 2023 Podcast | Quantum Computing at DEF CON Hacking Conference— with Mark Carney and Victoria Kumaran of Quantum Village DEF CON is the world’s leading hacking conference, about to have its 31st event in Las Vegas, August 10-13, 2023. For the second year in a row, Quantum Village will be helping attendees engage with quantum technologies and understand the cybersecurity impacts they will have. There’s even a Quantum Capture the Flag (CTF) competition! Join Host Konstantinos Karagiannis (a speaker at the show) for a… 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… Resource Guide June 16, 2025 Navigating New Tariffs: Enhance Agility and Confidence Fluctuating tariffs and potential shifts in trade relationships are creating significant challenges for management teams. Companies across industries are pivoting to operate under greater volatility and uncertainty. While the direction, magnitude, and duration of tariffs remain unclear, companies need options and flexibility. Protiviti offers the expertise to help you develop agility and navigate… Podcast February 11, 2022 Podcast | Understanding the ESG ratings, rankings and metrics landscape Welcome to the inaugural edition of Protiviti’s Board Perspectives podcast series, in which we delve into numerous challenges and areas of interest for boards of directors. In this episode, our focus is on environmental, social and governance (ESG) – specifically, how organizations are judged! One of the most challenging aspects of ESG for board members is understanding what’s become a… Podcast Transcript February 11, 2022 Transcript | Understanding the ESG ratings, rankings and metrics landscape Welcome to the inaugural edition of Protiviti’s Board Perspectives podcast series, in which we delve into numerous challenges and areas of interest for boards of directors. In this episode, our focus is on environmental, social and governance (ESG) – specifically, how organizations are judged! One of the most challenging aspects of ESG for board members is understanding what’s become a… Whitepaper January 13, 2025 Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions In a rapidly changing geopolitical landscape, Protiviti's latest entry in our Sanctions Series outlines key sanction developments from 2024 and what to expect in 2025. Survey October 2, 2022 Tackling Traditional Audit Plan Concerns and Expanding Focus on Fraud, Third Parties and Data Key Findings From the Latest Survey Conducted by Protiviti and AHIA on Healthcare Provider Organization Internal Audit Plan Priorities As the COVID-19 pandemic continues to wind down, many healthcare provider organizations are transitioning into a blocking-and-tackling mode, although it’s far from business as usual. Relieved of the constant pivoting that the public health emergency has demanded… Load More
