Results for “Finance Trends Survey” Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Blog February 18, 2019 Compliance Insights Podcast: Virtual Currencies and Sanctions Risk, Latest CFPB Actions, FINRA's Annual Report In the latest podcast edition of Compliance Insights, Protiviti senior director Sean Kulczycki and senior manager Denis Camilo discuss in depth some of the issues from our latest Compliance Insights newsletter. Download the latest newsletter at www.protiviti.com/compliance-insights. Full transcript of the podcast follows. In-Depth Interview - Compliance Insights podcastJanuary 30… Leadership Scott Kamenick Scott has over 26 years of experience in consulting and public accounting, providing risk management and audit services to clients predominately in the Hotels, Motels, and Resorts segment of the Hospitality industry. He has significant experience helping hospitality companies understand and manage enterprise risks, including cyber security, third-party, privacy, resilience / continuity of… Blog April 2, 2018 Cryptocurrency, AML, CFPB Direction. Listen to Our Monthly Podcast on the Latest Compliance News In our latest podcast of Compliance Insights, risk and compliance experts Steven Stachowicz and Christine Bucy discuss NYDFS's action on cryptocurrencies, proposed legislation related to anti-money laundering and its potentially seismic implications for financial institutions, and the marked change in strategy for the Consumer Financial Protection Bureau encased in its 5-year strategic plan.… Blog November 30, 2020 California Votes YES on Ballot Proposition 24 On November 3, 2020, California voters, by majority vote, passed ballot Proposition 24 also known as the California Privacy Rights Act of 2020 (CPRA). The CPRA primarily focuses on expanding the state’s consumer data privacy laws, including provisions allowing consumers to direct businesses to not share/sell their… Blog July 13, 2021 Data and Analytics Can Help Hospitality Firms Combat Expected Tick-Up in Fraud and Human Trafficking The hospitality, leisure and travel industry found an unusual, albeit temporal, respite from human trafficking and certain fraud incidences during the peak of the pandemic, but this limited reprieve is quickly fading as business activity returns to normal. For a while, as hotel occupancy rates declined, flights, major sports and social events were canceled, and borders closed in response to the… Leadership Justin Pang Justin is a Director based in London with over 20 years of experience gained in Australia and in the UK. He leads our Transformation practice for EMEA working closely with all the countries within the region. Justin specializes in the delivery of financial crimes and risk management projects across all three lines of defense in collaboration with his clients. He has proven track record in… Blog August 2, 2017 AI in AML, Consumer Protection Developments Discussed in Protiviti's Latest Compliance Insights Podcast (Now Available) Christine Bucy of Protiviti's Risk and Compliance practice joins Steven Stachowicz in this latest podcast to discuss the next frontier in AML compliance — artificial intelligence. Also hear Steven's take on the latest in consumer protection activity from the Consumer Financial Protection Bureau. This discussion is in addition to what you'll find in the complete July issue of Compliance… Blog September 13, 2023 Cloud Synergy: Microsoft Azure and Its Relationship to Microsoft 365 As organizations increasingly embrace cloud-based technologies to enhance productivity and efficiency, understanding the dynamic relationship between Microsoft Azure and Microsoft 365 becomes crucial for maximizing their potential. With the power of Microsoft Azure and Microsoft 365, organizations are gaining agility and driving innovation, but what is the difference between the two? When rolling… Blog November 1, 2023 Navigating the GenAI Course with Microsoft Copilot Generative artificial intelligence (GenAI) is a hot topic these days, and not just in the IT world. The statistics indicate off-the-charts interest in GenAI’s capabilities, with AI spending predicted to more than double to $300 billion by 2026. Organizations are gearing up, determining how to best incorporate GenAI to significantly enhance their customer relations, revenue growth, cost… Blog July 18, 2023 Employ Business Agility to Increase Speed and Adaptability The big picture: Over the last three game-changing years, organizations learned they had room to improve their agility and adaptability. Many found they could accelerate their digital transformation, particularly when faced with an unprecedented global pandemic and the potential demise of their business. A new era: The business environment is still dealing with the longer-term effects of the… Load More
