Protiviti | News | Risk & Compliance

An overview of Protiviti news in Europe on Risk & Compliance:

EU draft legislation on artificial intelligence requires awareness Artificial intelligence (AI) is a rapidly growing part of our daily (business) life. As exciting and groundbreaking its possibilities are, the technology can also come with major risks.
06 October 2021
Why communication is key for effective risk management Effective risk management is grounded on a range of success factors and the right interplay between them.
13 April 2021
Applying for a PSD2 license: Five tips for getting started The introduction of the PSD2 enables innovative financial technology companies, known as FinTechs, to enter the world of payments.
23 September 2020
Dutch Chapter of global financial crime network launches A group of frontrunners in the financial crime landscape have joined forces to launch the Dutch Chapter of the Association of Certified Financial Crime Specialists (ACFCS), a platform that aims at ad
08 September 2020
The risks and impacts to include in a recovery strategy Now that Covid-19’s first crisis dust has settled, and companies are getting to grips with their crisis management plans, the time has come to look beyond business continuity and focus on a longer-te
03 July 2020
Protiviti's risk-based approach for ramping up SAP security Despite all the efforts made by SAP to help customers with secure their infrastructure, SAP systems and modules remain vulnerable to cyber-attacks.
16 June 2020
What fintechs should consider for becoming PSD2 compliant Regulatory initiatives around open banking (PSD2) have opened up a whole new playing field for financial technology companies (fintechs).
21 May 2020
Protiviti partners with BusinessForensics for financial crime Consulting firm Protiviti has agreed a partnership with BusinessForensics, a provider of financial crime management software to the financial services industry.
29 May 2019

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