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Protiviti |
Global news | Financial Services
An overview of Protiviti global news:
Consulting industry
Events
1
Partnerships
1
Sponsoring
1
Expertise
Finance
1
Payments
1
Risk & Compliance
4
Industry
Financial Services
6
Themes
Fraud
1
Global news
128
Netherlands
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
Europe
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
Netherlands
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
Netherlands
Capco, Capgemini and Protiviti partner Money20/20 Europe
Europe’s largest FinTech event will be hosted in the Dutch capital city of Amsterdam next week. Capco, Capgemini and Protiviti are partners of Money20/20 Europe.
30 May 2018
United Kingdom
The five main impacts of 5AMLD regulation for financial institutions
Matt Taylor, a Managing Director in the Risk and Compliance wing of Protiviti, reflects on the impact of the Fifth EU AML Directive (5AMLD) and provides tips how organisations can best prepare for th
27 June 2017
United Kingdom
Banking in-person still preferred by many customers
The proliferation of channels through which banking functions can be performed has increased in recent years with the development of a range of technologies. For some, this suggests doom to the traditional banking channel: the branch. A Protiviti r
10 November 2015