• Search in Protiviti.com

Results for

  • Blog
    Anticipating the Fifth EU AML Directive: What Financial Institutions Need to Know
    Money laundering regulations are proving to be as complicated as the shadowy financial transactions they are trying to prevent. A case in point: The Fourth European Union Anti-Money Laundering Directive (4AMLD), approved in 2015 and scheduled to go into effect June 26, 2017, has already been supplanted by 5AMLD — amended text addressing threats that have emerged in the period between the adoption…
  • Blog
    Cybercrime, Brand Damage Among Top Risks for Technology, Media and Communications Companies, Executives Say
    If improving brand protection isn’t a top-line agenda item in the cybersecurity discussions happening at the highest levels in your organization, it needs to be. In today’s era of lightning-quick social media sharing, brand protection has become even more important — and far more challenging — for technology, media and communications (TMC) companies. Two factors play a role: Expanding use of…
  • Blog
    Podcast: From The IIA Financial Services Exchange - Interview with Adam Hamm
    Today at The Institute of Internal Auditors 2017 Financial Services Exchange in Washington, D.C., Adam Hamm, a Protiviti managing director with the firm’s Risk & Compliance practice, sat on a panel that assessed the regulatory outlook for the insurance industry. Protiviti’s Kevin Donahue interviewed Adam about some of the key points and takeaways from the panel discussion. For more…
  • Blog
    Meeting the Challenges of NYDFS’ Financial Cybersecurity Regulation
    Since March 1, 2017, banks, insurers and other financial services companies regulated by the New York Department of Financial Services (NYDFS) must maintain a cybersecurity program to protect consumers and ensure the safety and soundness of New York state’s financial services industry. New York is the first U.S. state to adopt and implement a comprehensive cybersecurity regulation. Many…
  • Blog
    Algorithms, Data Mining and You: Boosting AML Efficiencies and Effectiveness with Analytics
    Today at the ACAMS 16th Annual AML & Financial Crime Conference in Las Vegas, Protiviti Managing Director Vishal Ranjane delivered a presentation on algorithms, data mining, and how to boost AML efficiencies and effectiveness with analytics. Vishal joined us for a short podcast to share some of the highlights from his presentation. [audio src="https://blog.protiviti.com/wp-content/uploads/…
  • Blog
    Podcast: Highlights from the ACAMS 16th Annual AML & Financial Crime Conference
    In this 5-minute podcast, Christine Bucy, an Associate Director with Protiviti's Risk and Compliance practice, shares some highlights and key topics discussed at this week's ACAMS AML & Financial Crime Conference in Las Vegas. [audio src="https://blog.protiviti.com/wp-content/uploads/2017/09/From-the-ACAMS-Conference-Interview-with-Christine-Bucy.mp3"][/audio] Protiviti has just released…
  • Blog
    Digital Transformation Tops Internal Audit Priorities for Financial Institutions in 2017
    Financial institutions are undergoing profound change as digital technology sweeps the financial services industry (FSI), bringing web-enabled products and services, as well as new competition and new risks. The internal audit (IA) function is experiencing a parallel digital transformation, underlining the importance of data analytics and dynamic risk assessment as top priorities for learning in…
  • Blog
    Podcast: Latest NYDFS, CFPB Actions, and What the Venezuela Sanctions Mean for Banks
    In our latest podcast, Steven Stachowicz and Christine Bucy from Protiviti's Risk and Compliance practice discuss the latest round of regulatory compliance news featured in the September issue of Compliance Insights. For more compliance news, click here to read the complete newsletter. [audio mp3="https://blog.protiviti.com/wp-content/uploads/2017/09/Compliance-Insights-September-podcast.…
  • Blog
    Transitioning Risk Management to the Digital Age
    The risk management methodologies in play for most companies today were developed before the turn of the century. In effect, risk management is often an analog approach being applied in what is now a digital world. More importantly, if enterprise risk management (ERM) is a standalone process, it is suboptimal. More needs to be done to elevate risk management to help organizations face the dynamic…
  • Blog
    Podcast from InsureTech Connect: Mission Impossible — Calculating Cyber Risk
    This week at the InsureTech Connect 2017 conference in Las Vegas, Protiviti Managing Director Adam Hamm served as a panelist in a session on calculating cyber risk. In this podcast, Adam shares some of the insights and key takeaways from the session. [audio mp3="https://blog.protiviti.com/wp-content/uploads/2017/10/From-the-Insuretech-Connect-Conference-Interview-with-Adam-Hamm.mp3"][/audio]
Loading...