Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Podcast September 20, 2022 Risky Women Podcast | Risk & Compliance at the Speed of Modern Business: Lynn Haaland Christine Halvorsen, Protiviti's U.S. Risk and Compliance lead, talks with Lynn Haaland, Chief Compliance, Ethics & Privacy Officer at Zoom Video Communications about the Risk and Compliance at the speed of modern business. Halvorsen and Haaland discuss how to establish a successful framework for managing privacy and compliance in a technology company and how to balance top privacy issues at… Whitepaper November 18, 2022 Navigating the Intersection of ESG and Money Laundering: How Financial Institutions Can Prevent Environmental Crime Environmental protection laws have been in place in many countries for more than 50 years.1,2 The United Nations Environment Programme (UNEP) and the International Criminal Police Organisation (Interpol) have highlighted the rise of environmental crime, its links to bribery and corruption, and its devastating impact on environments globally.3 But despite the strong connection to money laundering… Podcast October 3, 2024 Anglicare Sydney CEO on AI, housing and critical issues facing governments In this VISION by Protiviti interview, Simon Miller, CEO of Anglicare Sydney, a nonprofit organisation that offers services for seniors, families and individuals in need, from food and housing to mental health and family care, sits down with Protiviti’s Leslie Howatt, a managing director and the firm’s Technology Consulting solution lead in Australia, to discuss Miller’s work as the CEO of an NGO… Flash Report December 15, 2020 U.S. Addresses Long-Standing Gap in its AML Compliance Regime One of the biggest gaps in the U.S. anti-money laundering (AML) regime is about to be closed, moving the United States toward compliance with international AML and countering the financing of terrorism (CFT) standards related to beneficial ownership. Attempts to conceal ownership of corporations, limited liability companies or similar entities to facilitate illicit activity, including money… 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 January 13, 2025 Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions For two years running, Protiviti has published a paper on the major sanction developments in the past year and our expectations for the coming year. We did this, in part, because the pace, scale and enforcement of economic sanctions reached unprecedented levels after Russia’s invasion of Ukraine in February 2022. We now seem to have settled into an environment where world events and geopolitical… Blogs March 4, 2022 CISOs and Year Two of the Pandemic – How Did We Adapt and What Still Must Change? In December 2021, in my role as president of the ISSA Delaware Valley Chapter, I had the honor of hosting a panel with five Chief Information Security Officers (CISOs), representing five different industries, each facing unique challenges presented by the global COVID-19 pandemic. The panelists included: Robert Younce – CISO of Mannington Mills, one of the world’s leading… Podcast September 10, 2024 Podcast | Transform: Assessing CFO and finance leader perspectives and priorities for the coming year – with Chris Wright and Nick Puetz A look at the top priorities for CFOs and finance leaders in the coming year — among them, security and privacy of data, financial and strategic planning and analysis, leadership, and enhanced data analytics — reveals a tale of transformation for CFOs whose responsibilities continue to widen. Podcast June 27, 2024 Podcast | Get Ready for Your IPO: Financial Reporting, Cybersecurity, Sustainability and More – with Stephen Alicanti, Kristy Balsanek, Charles Soranno and Andrea Vardaro Thomas In this episode of Powerful Insights, we talk about all things around readiness for an initial public offering, or IPO. And spoiler alert, there is a lot to address: accounting, financial reporting, cybersecurity, and even ESG and climate reporting. Podcast August 9, 2023 Podcast | Quantum Computing Standardisation— with Pasqal Standardisation is something we take for granted in classical information technology. But when it comes to quantum computing, are we all speaking the same language? In addition to making neutral-atom quantum systems, Pasqal is trying to ensure all aspects of QIS will interoperate going forward. Standardisation has always helped businesses adopt new technologies because they are more consistent… Load More
