Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Whitepaper October 18, 2021 Internal Audit, Risk, Business & Technology Consulting 2022 Regulatory Hot Topics: Considerations for Internal Audit Expectations are that the financial services industry will experience a more challenging regulatory environment under the Biden administration than under the former administration[1]. Those who have been tapped to lead the various regulatory agencies – and even those thought to be in contention for key agency roles – have signaled their supervisory priorities, many of which align with key… Podcast October 20, 2021 Podcast | Helping Businesses Manage Quantum Computing Clouds on One Platform with Strangeworks Compared to a couple years ago, we’re spoiled by how many real quantum computers we can access online today. Some systems are available through multi-hardware cloud sites like Microsoft Azure Quantum and Amazon Braket; some through individual system manufacturer’s own sites. As more machines come online, and more businesses compete for quantum compute time, things are starting to get a little… Client Story September 14, 2023 Organisational Changes Drive Seamless Transformation of Back-Office Processes to Propel Business Strategy Protiviti partnered with leading technology company to assess, redesign, and standardise procurement, accounting, and finance functions. The company’s overall goal was to eliminate manual and disparate back-office processes to create capacity for strategic and growth objectives. Whitepaper November 24, 2021 Découvrez Managed Business Solutions, une solution unique au service des Directions Conformité et Sécurité Financière Protiviti, acteur international dans le domaine de la conformité Protiviti accompagne au niveau international les Directions de Conformité & de Sécurité Financière dans leurs opérations quotidiennes et dans leurs enjeux de transformation. Nos équipes dédiées interviennent sur les différents domaines : KYC / CDD et onboarding client, Transactions atypiques LCB-FT et préparation des… Flash Report April 11, 2024 The American Privacy Rights Act of 2024: Could this framework become the data privacy panacea? On April 8, 2024, U.S. Representative Cathy McMorris Rodgers (R-WA) and U.S. Senator Maria Cantwell (D-WA) announced the American Privacy Rights Act. This act aims to establish a comprehensive set of rules that govern the usage of citizens' data. The bipartisan draft legislation seeks to create a national standard for data privacy and security, addressing the unregulated sale of online data.… Whitepaper October 8, 2018 Sapin 2 – Evaluation des tiers : Managed Business Services, la solution unique pour traiter votre « stock » de relations historiques Sans surprise, l’évaluation des tiers se révèle une des mesures les plus complexes à mettre en œuvre dans le cadre de la mise en conformité avec la loi « Sapin 2 » (*). De nombreuses questions méthodologiques émergent à cette occasion, en parallèle des impacts organisationnels engendrés par la superposition de couches d’évaluations requises par d’autres textes règlementaires (Devoir de… Whitepaper May 3, 2018 Conformité – Sécurité Financière: Managed Business Services, la solution unique Conseil & Staffing qui répond à vos enjeux opérationnels La pression ne faiblit pas au sein des Fonctions Sécurité Financière (KYC, LCB-FT, Sanctions et Embargos) qui doivent absorber des « chocs » permanents liés à l’évolution de leurs métiers, tout en assurant la continuité de leurs activités opérationnelles. Elles font souvent face à 3 enjeux: Podcast September 1, 2021 Podcast – Today’s Challenges and Trends for Utilities Like organisations in virtually every industry today, utilities are addressing a number of critical challenges and trends in the market, from infrastructure demands, to calls to improve the customer experience, to talent demands, and much more. How will the future for utilities evolve? In this informative podcast, Peter Tumminello and Claire Gotham offer a number of interesting insights into… Whitepaper December 2, 2021 Buy Now, Pay Later...and Gear Up for More Regulation First there were layaways. Conjured during the Great Depression when people were struggling to make ends meet, layaways allowed people to buy big-ticket items and pay in installments before walking away with their product. Layaways were especially popular around the holidays when many people reserved all their gifts in advance and started saving for them through a layaway programme. Then came the… Whitepaper February 17, 2021 Top Risks for 2021 and 2030 - Consumer Products & Services Industry Perspectives Lingering Effects of Pandemic and Operational Challenges Are Top Concerns for Consumer Products and Services Organisations The continuing global challenges and potential existential threat posed by the ongoing COVID-19 pandemic. Political divisiveness and polarisation. Social and economic unrest. Gridlock. Artificial intelligence (AI), automation and other rapidly developing digital technologies… Load More
