Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Video March 4, 2021 Collaboration Forum Series 4: Optimism in tough times (Week-7) Our Road to Recovery – Deciphering the Spring Budget 2021, Quarterly Economic Update Join us at 8am on Thursday 4 March, the morning after the Budget, to explore the prospects for the British economy, businesses and communities. Are we set to ‘bounce back like a coiled spring’, as our Chief Economist Andy Haldane predicts? Where do the opportunities lie? How will our recovery be affected… Video February 25, 2021 Collaboration Forum Series 4: Optimism in tough times (Week-6) Be Ambitious, Be Courageous, Be Relentless: Earn Your Stripes Becoming the best in the world at what you do - lessons for business and life. Join us on Thursday 25 February at 8am to hear Team GB Paralympic gold medalist Neil Fachie talk about lessons learned from his cycling career to helping you and those around you achieve your full potential. How do you find that edge that will take you to… Blogs June 6, 2021 AML FOR LEGAL 2021 What are the UK AML requirements for law firms? The UK’s Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLR2017) transposed the requirements under the EU 4th AML Directive (4AMLD), which brought law firms into scope for the respective AML requirements as of 26 June 2017. In recent years, these requirements have been amended and guidance has been published to aid… Blogs January 26, 2022 Third parties still a challenge as operational resilience deadline approaches Beginning March 2022, financial firms will be subject to new regulations aimed at minimising the harm from operational disruption. At the UK Finance COO Forum in December, participants shared how they are approaching implementation of the regulation and their overall thoughts on the impact of the impending rules. Newsletter February 8, 2023 The Top Risks for the Next Decade: A Global Perspective A global survey conducted online during the September/October time frame by Protiviti and NC State University’s ERM Initiative of 1,304 C-level executives and directors highlights a disruptive risk landscape over the next 10 years. The table below ranks the highest-rated risk themes in order of priority: Newsletter January 12, 2023 The Top Risks for 2023: A Global View The global survey of C-level executives and directors, focused on macroeconomic, strategic and operational risks, highlights the influence of the economy, people and culture issues, supply chain risks, and technology impacts on the 2023 risk landscape. The survey was conducted online in the September — October 2022 time frame to capture perspectives on 38 risks on the minds of business leaders as… Blogs May 24, 2021 Get ahead in the cloud: Easing the path to compliance James Fox is a Director in Protiviti’s Technology Consulting practice, with a focus on Enterprise Cloud Transformation. James has extensive global experience working across Asia Pacific and Europe in IT Advisory Consulting. He recently shared his view on adoption of cloud services for MSCloudNews. Read the press article here. Blogs May 30, 2021 Collaboration Forum Series 5: Building a brighter future (Week-6) The Future of Technology – Are you Ready for the Tech Storm?Every day we are tempted by new technology to solve our business and personal challenges. The pace of technology innovation and creativity has never been so high, solving problems we don’t even know we have. How do we choose and embrace the right technology? How can technology shape our future success? What is the impact of choosing the… Whitepaper June 12, 2020 The FCA Focus on Payment Firms Continues The FCA’s Business Plan 2020/21 highlights that payment services are an FCA priority for supervision and, more significantly, for intervention. In the light of the FCA’s review and reprioritisation of risks to its stated Objectives in the light of the Coronavirus, it has identified significant risks in relation to Payment Services Providers (including Payment Institutions and E-money institutions… Video November 11, 2021 Microsoft Compliance Manager Roundtable Microsoft Compliance Manager is a feature in the Microsoft 365 compliance centre that helps you manage your organisation’s compliance requirements with greater ease and convenience. Many customers have this as part of their license entitlement for M365 without maximising its capabilities. Area of discussion include: Managing the increased challenges of risk and compliance Leveraging… Load More
