Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Newsletter January 21, 2021 Dispel the Myth of “FIT”: Improve Diversity on Your Board A diverse, equitable and inclusive board culture contributes to the organisation’s success by positioning directors to advise the CEO and add value in evolving markets. Does your board measure up? Diversity in the boardroom encompasses all dimensions of the human experience, including education, life experience, gender, race, ethnicity, sexual orientation, geography, age and specific areas of… Podcast Transcript April 20, 2021 Transcript | Bitcoin may be doomed. What can we learn from The Quantum Resistant Ledger? Will continued quantum advancements threaten Bitcoin and other altcoin transactions? Listen as we discuss The Quantum Resistant Ledger (QRL) a cryptocurrency taking a post-quantum safe approach to blockchain. While BTC’s value may plummet at even the threat of quantum tampering, QRLs should remain immune. Can Bitcoin learn a thing or two and adapt? Will the value of QRL go up with the… Podcast April 20, 2021 Podcast | Bitcoin may be doomed. What can we learn from The Quantum Resistant Ledger? Will continued quantum advancements threaten Bitcoin and other altcoin transactions? Listen as we discuss The Quantum Resistant Ledger (QRL) a cryptocurrency taking a post-quantum safe approach to blockchain. While BTC’s value may plummet at even the threat of quantum tampering, QRLs should remain immune. Can Bitcoin learn a thing or two and adapt? Will the value of QRL go up with the… Client Story June 25, 2019 Leading HVAC manufacturer deploys artificial intelligence to meet new lease accounting rules FASB’s new lease accounting guidance (ASC Topic 842), issued on February 25, 2016, requires organisations to recognise lease assets and liabilities on the balance sheet and disclose key information on lease transactions. For most companies with leased assets, the change significantly affects financial reporting. Companies must obtain key information through lease abstraction and populate a data… Whitepaper January 10, 2024 SWIFT – Customer Security Program – CSCF 2024 SWIFT, fournisseur mondial de services de messagerie financière, connecte plus de 11 000 institutions financières et grandes entreprises de différents secteurs d’activité dans le monde. Utilisant les différents types de formats de messages et de protocoles financiers à disposition, les clients membres de SWIFT s’échangent quotidiennement plus de 40 millions de messages pour des transactions… Whitepaper December 15, 2022 Le Process Mining en Audit Interne Plus de valeur sans augmenter l’effectif d’auditeurs Les entreprises sont plus que jamais confrontées aux progrès rapides de la digitalisation, à une augmentation sans précédent de la fréquence des transactions et à la complexité croissante des processus et des outils informatiques. L'audit interne doit également relever le défi d’un traitement sécurisé de grandes quantités de données. S’… 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… Whitepaper March 28, 2022 Risky Business: The Sanctions Challenges of Trade Finance As governments across the globe, including the EU, US, Canada, UK, Japan, Singapore and more, have imposed sanctions on Russia, with promises of additional action if Russia persists with its war on Ukraine, financial institutions and their customers are forced to review their trade and commodities transactions involving Russia to assess their legal and reputation risk. These reviews are… Whitepaper November 14, 2018 Le Process Mining : élément clé de la révolution digitale des fonctions de contrôle et d’audit interne Le Process Mining permet aux organisations de visualiser la réalité des processus tels qu’ils ont été exécutés sur une période donnée. Ainsi, les solutions Process Mining du marché analysent les traces informatiques générées par chacune des transactions exécutées au sein des systèmes d’information. En prenant en compte de grandes quantités de données, les algorithmes peuvent ainsi reconstituer la… Flash Report November 15, 2022 Biden Doubles Down at COP27 Last Friday at the 2022 United Nations Climate Change Conference, or Conference of the Parties of the UNFCCC (more commonly referred to as COP27), in Egypt, United States President Joe Biden asserted that global warming posed an existential threat to the planet and promised his country would meet its targets for fighting it. In his speech, he said, “The climate… Load More
