Financial ServicesRegulatory Compliance PPP 2.0 – A Renewed Opportunity (and New Set of Headaches) for Lenders Michael Brauneis January 6, 2021 Michael BrauneisDecember 30, 2020
Financial ServicesTechnology and Cyber Security Digesting SWIFT’s 2020 Customer Security Programme (CSP) and COVID Guidance – and What the Changes Mean to Your Organization Andrew Retrum November 25, 2020 Andrew RetrumJuly 24, 2020
COVID-19Financial ServicesRegulatory Compliance PPP Loan Forgiveness, Part 2 Carol Beaumier and Michael Brauneis May 26, 2020 Carol BeaumierMichael BrauneisMay 26, 2020
COVID-19Financial ServicesGovernment U.S. Congress Agrees to Additional $310 Billion for Paycheck Protection Program Carol Beaumier April 26, 2020 Carol BeaumierApril 23, 2020
Financial ServicesRegulatory Compliance FDIC and OCC Approve Volcker Rule Overhaul, Easing Restrictions on Bank Trading Activities Douglas Wilbert August 22, 2019 Douglas WilbertAugust 22, 2019
Financial ServicesTechnology and Cyber Security Podcast from FS-ISAC Summit: More on Cyber Security and Resourcing The Protiviti View May 8, 2019 The Protiviti ViewMay 8, 2019
Financial ServicesTechnology and Cyber Security Identity and Access Management in Financial Services – Staying Ahead of the Curve Carol Beaumier and Matthew Kotraba April 3, 2019 Carol BeaumierMatthew KotrabaApril 1, 2019
Business Performance ImprovementFinancial ServicesRisk Management Vendor Risk Management in Financial Services: A Closer Look Christopher Monk September 14, 2018 Christopher MonkSeptember 14, 2018
Financial ServicesRegulatory ComplianceRisk Management Regulatory Relief Provides Flexibility, But Banks Should Consider Risk Management Effects Shelley Metz-Galloway June 19, 2018 Shelley Metz-GallowayJune 19, 2018
Financial ServicesRegulatory Compliance Hong Kong Issues Its First Money Laundering and Terrorist Financing Risk Assessment Report Carol Beaumier and Petr Kranda May 31, 2018 Carol BeaumierPetr KrandaMay 31, 2018
Michael Brauneis
Andrew Retrum
Carol Beaumier
Douglas Wilbert
The Protiviti View
Matthew Kotraba
Christopher Monk
Shelley Metz-Galloway
Petr Kranda