Basel Committee Flags Fintech Hopes and Fears in New Consultation Paper

Amid all of the hype about fintech, regtech and technology innovation in the financial services industry, the Basel Committee on Banking Supervision has released a new consultative document. Sound Practices:...

Podcast: Latest NYDFS, CFPB Actions, and What the Venezuela Sanctions Mean for Banks

In our latest podcast, Steven Stachowicz and Christine Bucy from Protiviti’s Risk and Compliance practice discuss the latest round of regulatory compliance news featured in the September issue of...

Compliance Insights Podcast: Protiviti Experts Discuss Part 500, CFPB’s Response to Fintech and More

In our latest podcast, Adam Hamm outlines 3 things to pay attention to in getting ready for the New York Department of Financial Services regulation known as Part 500, and Steven Stachowicz explains the...

Disruptive Innovation Tops Boards’ and Execs’ List of 2018 Risks in New Survey by Protiviti and NC State ERM Initiative

Although board members and C-suite executives perceive a slightly less risky environment overall in 2018 compared to 2017, concerns remain. Top among them – disruptive innovation impacting existing...

Hurricane Harvey Was a Real-World BCM Test — But What Can Businesses Learn From It?

Hurricane Harvey dumped over 51 inches of rain — or about 27 trillion gallons of water — on Texas and Louisiana last summer, more than four times the amount Louisiana and Mississippi received from Hurricane...

Can Digital Mortgages Connect You to Millennials? Find Out in the Latest Compliance Insights Podcast

Digital mortgages, clarifications on Russian sanctions under CAATSA, and more guidance on the new FASB lease accounting standard are the topics in the December issue of Compliance Insights. Listen to our...

Latest Posts

Is Servitization Manufacturing’s Future? For Many, the Answer Is Yes.

Many manufacturers see “servitization” — the process of moving from a product-centric business model to a bundled product-and-service one — as an inevitable future shift for their organization. What they often have difficulty visualizing, though, is...