How to Prepare for the New EU AML Directive (5AMLD)
On May 14, the European Parliament and Council formally adopted the fifth and latest update to the European Union’s Anti-Money Laundering Directive (5AMLD). Member states will have up to 18 months to transpose the new requirements into national law, beginning 20 days after the publication of the final text in the Official Journal of the […]
Listen: Protiviti’s Global Head of Innovation Discusses the Future of Banking
Which one is the next financial product to be disrupted? Can artificial intelligence enhance the customer experience? How is the tension between fast-paced fintech innovation and the need for regulation going to be resolved? What does cybersecurity look like in a decentralized banking environment? These questions and more are discussed in a recent comprehensive interview […]
A Lease Accounting Technology Solution Requires Some Homework: Five Steps to Get Started Now
The 2018 GRC and Financials SAPinsider conferences took place earlier this year in Las Vegas. Protiviti SAP teams presented at several conference sessions, and their observations on what’s trending across the industry are compiled in a five-part series on the Protiviti Technology blog. Here, I’d like to specifically address the new lease accounting standard, one of the […]
On the Road to Digital Transformation, One Map Does Not Fit All
It seems that everywhere one looks today, another organization is going through a digital transformation. And that is, in fact, true. According to a recent global Gartner survey of over 3,000 chief information officers (CIOs), 95 percent of respondents can feel the effects of digitalization and expect their job to change because of it. The […]
