Advanced Data Mining Technologies and AI Can Aid Firms’ Transition from LIBOR...
As the financial markets prepare for potential disruptions from the phasing out of the London Interbank Offered Rate (LIBOR) and selection and implementation of alternative risk-free rates (RFR) by...
View ArticleFDIC and OCC Approve Volcker Rule Overhaul, Easing Restrictions on Bank...
On August 20, the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) approved a set of changes to the Volcker Rule’s proprietary trading and...
View ArticleU.S. Congress Agrees to Additional $310 Billion for Paycheck Protection Program
On April 21, the U.S. Senate approved legislation authorizing additional COVID-19-related funding, including $310 billion in supplemental funding for the Paycheck Protection Program (PPP). The U.S....
View ArticleDigesting SWIFT’s 2020 Customer Security Programme (CSP) and COVID Guidance –...
In response to the current business climate produced by the COVID-19 pandemic, the Society for Worldwide Interbank Financial Telecommunication (SWIFT) recently issued guidance to ease the strain on...
View ArticleAustralia’s Responsible Lending Reforms: A Step in The Wrong Direction
Australia’s lending standards and responsible lending practices have been prominent topics amongst banks and regulators in recent years, with potentially broad implications for both lenders and...
View ArticleGuidelines for Serving Limited English Proficiency Consumers Emphasize...
On January 13, 2021, the Consumer Financial Protection Bureau (CFPB) published a Statement Regarding the Provision of Financial Products and Services to Consumers with Limited English Proficiency...
View ArticleHopes and Concerns for Quantum Computing in Financial Services
Quantum computing is on the way: Are financial services institutions ready? Protiviti recently teamed with our partner Chicago Quantum Exchange (CQE) to host a half-day workshop for technology...
View ArticleThe Golden Threads of ESG: The Role of Compliance in Embedding an ESG...
A firm’s governance, purpose and culture are central to its values as an organisation; to how its people conduct themselves; and to how it embeds ESG considerations in the design and delivery of its...
View ArticleFrom Cash to Credit to Crypto, Exploring How We Think About Money
What’s new: This week, VISION by Protiviti launched a months-long exploration of a new topic: The Future of Money. Why it matters: Over the coming months, Protiviti’s future-focused digital magazine...
View Article
