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  • 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

    August 24, 2022
    Podcast | Designing Quantum Computing Building Blocks for the Future with Quantopticon
    Building better quantum computers requires improving every component. What if there was a quantum CAD tool that could help develop higher-fidelity qubits or effective quantum memory? Quantopticon has developed a software design tool to help photonic quantum computing live up to this promise. Join host Konstantinos Karagiannis for a chat about enabling the creation of futuristic components with…

  • Whitepaper

    February 24, 2021
    LA PRODUCT GOVERNANCE DEI PRODOTTI ASSICURATIVI: IL NUOVO REGOLAMENTO IVASS N. 45/2020
    Contesto di riferimento e principali tematiche disciplinate dal Regolamento La disciplina della Product Oversight Governance dei prodotti assicurativi, introdotta dalla Direttiva 2016/97/UE (Insurance Distribution Directive), ha richiesto agli operatori del mercato una profonda revisione dei processi di ideazione, distribuzione e monitoraggio dei prodotti, lungo tutta la durata di vita dei…

  • Whitepaper

    January 18, 2021
    CYBER RISK SOTTO CONTROLLO
    Protiviti propone una soluzione sviluppata in partnership con Hexe[1] e basata sulla metodologia F.A.I.R. (Factor Analysis of Information Risk)Il bisogno di rafforzare presidi e strumenti per tenere sotto controllo il rischio Cyber è emerso con evidenza da un benchmarking tra 33 primarie banche internazionali, che Protiviti ha condotto utilizzando il modello Six Elements of…

  • Flash Report

    May 11, 2020
    Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale (Osservatorio 2020)
    SurveyLo stato dell’arte in ItaliaLe Autorità Fiscali di vari Paesi hanno maturato da tempo la consapevolezza della necessità di sviluppare rapporti di collaborazione con i propri contribuenti e di avviare, conseguentemente, programmi di Co-Operative Compliance.Molti contribuenti di medio-grandi dimensioni hanno intrapreso il percorso verso l’implementazione di un sistema di rilevazione,…

  • Podcast

    October 19, 2022
    Podcast | Just the Math You Need to Know for Quantum Computing – with Author Leonard Woody
    Mathematics is one of the most intimidating barriers for those looking to get into quantum coding. Mention linear algebra the next time you want to grind a conversation to a halt. What if there was a resource to learn the necessary mathematics to best prepare for such a career? Join host Konstantinos Karagiannis for a chat with Leonard Woody, the author of an excellent new book, Essential…

  • Whitepaper

    December 20, 2022
    Orientamenti di Banca d'Italia in materia di composizione e funzionamento dei CdA delle Less Significant Institutions
    Il 29 novembre 2022 la Banca d’Italia ha pubblicato gli “Orientamenti sulla composizione e sul funzionamento dei Consigli di Amministrazione delle LSI”1 a esito di un’indagine trasversale, avviata nel 2020, sugli assetti di governo societario delle banche meno significative (“Less Significant Institutions” o “LSI”)2, focalizzata su composizione e funzionamento dei relativi CdA. Benché dall’…

  • Podcast

    April 1, 2020
    Podcast: GRC Technology Perspectives Around the Globe - Italy
    This is a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Protiviti Managing Director Enrico Ferretti and Associate Director Luca Risi, both of whom are with our firm’s Technology Consulting practice…

  • Podcast

    March 31, 2020
    Podcast- GRC Technology Perspectives Around the Globe - United Kingdom
    This is a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Protiviti Managing Director Scott Bolderson and Associate Director Nicolas Perna. Scott is a leader within our business performance…

  • Whitepaper

    September 21, 2020
    Driving Operational Resilience From the C-Suite
    The actions and decisions of C-suite leaders are typically driven by strategies designed to guide businesses toward growth and success. These plans invariably contain many assumptions. One is the expectation that their organisations will be able to deliver goods and services to customers even under stressful conditions – an expectation of resilience that is sometimes ill-conceived and…
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