Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Newsletter September 28, 2022 Identifying and managing the critical risks of third-party providers “Outsourcing and other third-party relationships can bring multiple benefits to FIs, including: enhanced operational resilience; faster and more tailored financial products and services; cost reduction; greater innovation; and improved internal processes. However, outsourcing and third-party relationships can give rise to new or different risks to FIs and potentially to financial stability that… 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… Video September 6, 2018 Les Minutes Protiviti – Vol 2 : RPA Activités Sanctions & Embargos RPA sur les activités Sanctions & Embargos dans le secteur financier : optimiser simplement et rapidement le traitement des flux filtrés grâce à la robotisation des activités pour disposer d’un véritable levier de transformation et d’amélioration de l’efficacité de vos processus de conformité comment intégrer la RPA et mettre en place une démarche projet RPA depuis le POC jusqu'au… Survey December 8, 2022 Executive Perspectives on Top Risks for 2023 and 2032 The level of uncertainty in today’s global marketplace and the velocity of change continue to produce a multitude of potential risks that can disrupt an organisation’s business model and strategy on very short notice. Survey December 15, 2022 Executive Perspectives on Top Risks 2023 & 2032 PE-owned companies weigh in on their top risks for 2023 and the next decade, from labor and global supply chain issues to resilience and culture When it comes to the risk landscape for 2023 and the next 10 years, people, talent and culture top the list of concerns for organisations worldwide – specifically, succession challenges and the ability to attract and retain top talent, as well as being… Blogs November 21, 2022 Building a Resilient Legal Department by Rich Cohen, Managing Director and Fractional In-house Counsel Today’s societal, investor and regulator expectations and the exponential advancement of data and technology are creating significant pressures, demands and opportunities for General Counsel (GC) and their legal departments. Increasingly, they are being called upon to do more, expanding their focus to areas that… Whitepaper December 21, 2022 Software Company CFOs Discuss Risks, Budgeting and Talent Issues Chief financial officers (CFOs) of high-growth software organisations met virtually to discuss topics of mutual interest, including top risks, leading industry practices and trends. The agenda for this small-group meeting, conducted under Chatham House Rule, was created through a series of pre-interviews. Protiviti managing directors Scot Glover and Noah Kessler, hosted the exchange. Comments… Whitepaper July 4, 2022 Enterprise Risk Management Un monde plus risqué que jamais pour les entreprises d’aujourd’hui Les risques pour les entreprises sont aujourd'hui plus importants que jamais. Nous savons dorénavant que l'impensable peut se produire et qu’il doit être anticipé. La protection de vos actifs, la croissance et la continuité de vos activités dépend de votre capacité à anticiper et à gérer vos expositions à des risques dont la… Whitepaper June 27, 2023 What Role Should Compliance Play in ESG? By Bernadine Reese and Jackie Sanz Regulators and many other stakeholders are intently focused on how financial institutions address environmental, social and governance (ESG) matters. Within financial institutions, boards of directors, executive management and much of the C-suite are weighing in on the ESG strategy and approach. Chief compliance officers (CCOs), though, have been remarkedly… Podcast August 17, 2023 Risky Women Podcast | Talent Management and the Nature of Work Tonya Hummers, Managing Director at Protiviti, speaks with Sarah Olthoff, Senior Vice President and Chief Business Risk Officer at Discover Financial Services.Watch the podcast as Tonya and Sarah discuss resiliency and adaptability as key traits for succeeding in the face of challenges, the evolving nature of work environments and shifts towards hybrid models to support flexible schedules in the… Load More
