CDD Deadline Approaching: Listen to Our Monthly Podcast for an In-Depth Discussion of the Rule and More
In this month’s Compliance Insights podcast, Risk and Compliance experts Christine Bucy and Steven Stachowicz discuss the challenges around the customer due diligence (CDD) rule in force this May, and the dynamic developments related to the Consumer Financial Protection Bureau. More compliance news can be found in the January issue of Compliance Insights, available here. […]
From Tried and True to Something New – the Energy and Utilities Industry Wrestles With Disruptive Innovation
“Disruption” and “utility” are two words that were never meant to go together. The always-on, 24/7/365 nature of water and power is the industry’s defining characteristic. It’s not surprising then that executives and board members in the energy and utilities industry group would find disruptive innovation, and its related effects on people, processes and culture, […]
Meaningful Cybersecurity Reporting: Measurement That Matters
As cybersecurity concerns grow, leadership is searching for the metrics and insights that matter. At the end of last year, Protiviti sponsored a Cyber Summit in Chicago with speakers from Northwestern Mutual, First Midwest Bank, Zebra Technologies, and ParkerGale Companies. We were also joined by Doug Hubbard, author of How to Measure Anything in Cybersecurity […]
What Are Your AML Priorities in 2018?
FinCEN’s Customer Due Diligence Rule. Sanctions Compliance. NYDFS’s Part 504. RegTech. Which of these issues is at the top of your institution’s AML compliance agenda for 2018? Thanks to everyone who attended Protiviti’s webinar, 2018: The Year Ahead in AML Compliance earlier this month. For anyone who may have missed the live webinar, you can […]
Tech-tonic Shift: PreView Examines Seismic Risks Wrought by Technology
In October 2017, Saudi Arabia granted citizenship to a robot with facial features designed to look like the late British actress and humanitarian, Audrey Hepburn. The largely ceremonial gesture made the humanoid, named Sophia, the world’s first robot to be granted legal rights. Advances in artificial intelligence (AI), and technology in general, are coming at […]
Five Ways Technology, Media and Communications Companies Are Using RPA and AI to Save Money and Improve the Customer Experience
Just as mechanical robots revolutionized assembly lines in the 1960s, robotic process automation (RPA) is revolutionizing office work. Any rules-based repetitive task can be handled faster, cheaper and more accurately by a software robot, and advances in artificial intelligence (AI) promise to increase this robotic productivity exponentially in the future. RPA is a tool that […]
