Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Blogs July 14, 2023 Top Takeaways from the EBA’s Report on the ML/TF Risks of Payment Institutions The European Banking Authority (EBA) recently released a report on its 2022 review of the money laundering/terrorist financing (ML/TF) risks of European payment institutions (PIs). There are nearly 900 authorised PIs in the EU which are subject to Directive (EU) 2015/849 (‘AMLD’) for anti-money laundering and terrorist financing (AML/CFT) purposes. While many of the EBA’s findings are… Podcast Transcript July 14, 2023 Transcript | Quantum Clocks, Sensors and, of course, Computing— with Infleqtion Quantum Information Science just might have commercial impact before quantum computing achieves error correction. All sorts of vertical industries will be able to take advantage of quantum clocks and sensors, enabling better navigation and even “seeing” through miles of solid Earth. Join Host Konstantinos Karagiannis for a chat about these amazing devices and what we can expect from cold atom… Whitepaper July 14, 2023 Beyond the Buzzword: Making Supply Chain Agility a Reality Supply chain agility is a strategic urgency and should be backed by formalised tools and processes.The big picture: A persistent focus on cost impedes supply chain resilience and revenue assurance. Many organisations discover their supply chains are not agile enough only after the damage has been done.Boards, leaders and operations executives should define, execute and calibrate supply chain… Whitepaper July 17, 2023 Procurement Transformation Fuels Supply Chain Resilience Discover how procurement transformation fuels supply chain resilience. Learn the key steps to adapt procurement practices for a post-pandemic world. Whitepaper December 12, 2022 The evolving complexity of financial institution compliance: Top compliance priorities for 2023 Ask an executive from most any company anywhere across the globe what her biggest concern is for 2023 and she is likely to say “uncertainty” — notably, uncertainty about how geopolitical tensions, national elections and their aftermath, and economic conditions will affect the business as well as uncertainty about the company’s ability to adapt to the post- COVID work environment. Client Story July 19, 2023 Finance Transformation Sets Course for Future Success A U.S.-based global skincare company was unable to provide timely financial reporting and performance analytics to its key stakeholders and private equity sponsor. Protiviti partnered with the company’s CFO, VP of Finance, Controller, and key stakeholders to assess and redesign the book close, reporting, and forecasting processes. Whitepaper July 21, 2022 Customer remediation: Making it right (and better) In our Compliance Priorities for 2022 in the Financial Services Industry, we emphasised the interconnectivity among the risks we identified, including how the pandemic, the global focus on environmental, social and governance (ESG) issues, and continued regulatory emphasis on culture and conduct were combining to shine a bright light on how financial institutions (used broadly herein to refer to… Podcast Transcript July 20, 2023 Transcript | Using AI to Improve Quantum Computing with Q-CTRL AI is disrupting almost every industry right now, so it’s not surprising that machine learning techniques are being used to improve quantum computers and accelerate the coming of fault-tolerant systems. Applications may have an advantageous business impact sooner than we thought. Join Protiviti’s Konstantinos Karagiannis for a chat with Michael Hush from Q-CTRL and learn how they’re squeezing a… Flash Report July 26, 2023 PCAOB Issues Staff Update and Preview of 2022 Inspection Observations Discover PCAOB's 2022 Inspection Observations & tech-auditing trends. Crucial insights for SEC registrants & audit committees. Read the full report here. Podcast July 27, 2023 Podcast | Quantum Computing at DEF CON Hacking Conference— with Mark Carney and Victoria Kumaran of Quantum Village DEF CON is the world’s leading hacking conference, about to have its 31st event in Las Vegas, August 10-13, 2023. For the second year in a row, Quantum Village will be helping attendees engage with quantum technologies and understand the cybersecurity impacts they will have. There’s even a Quantum Capture the Flag (CTF) competition! Join Host Konstantinos Karagiannis (a speaker at the show) for a… Load More
