Top Priorities for Internal Audit in Financial Services Organizations 2017
This survey report assesses current skill levels of internal audit professionals and identifies areas being targeted for...
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Is Your Strategy Focused on Digital?
In this edition, Protiviti discusses four important activities for organizations to consider as they contemplate what di...
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Top Risks for 2018: Disruptive Innovation, Resistance to Change
This article shares some of the top risks identified in Protiviti and North Carolina State University’s ERM Initiative’s...
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The FRA2ME Methodology: Six Simple Ways to Solve BI User Adoption
This article illustrates the FRA2ME methodology and how it helps organizations delineate between information and insight...
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Top Risks for 2018: Key Issues Being Discussed in the Boardroom and C-Suite
Again this year, the rapid speed of disruptive innovation and new technologies outpacing an organization’s ability to co...
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Top Risks for 2018: Financial Services Industry Group Results
Regulatory pressures continue to be top-of-mind for financial services firms as regulatory change and scrutiny again top...
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Retailers, Tech Firms and Financial Services Providers: It’s Time to Shape the Future of Mobile Payments—Are You Ready?
This article summarizes the obstacles that have impeded the growth of the mobile payment industry, as well as strong tre...
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Top Risks for 2018: Manufacturing and Distribution Industry Group Results
Overall, board members and C-suite executives of manufacturing and distribution organizations see a higher magnitude and...
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Top Risks for 2018: Consumer Products and Services Industry Group Results
This report charts and summarizes the top risks stated from executives in the consumer products and services industry in...
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The Top Global Risks for 2018
This issue of Board Perspectives: Risk Oversight provides a context for understanding the most critical uncertainties co...
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GDPR: Strict New EU Data Privacy Rules Have Global Reach
The new GDPR law, scheduled to become effective May 25, 2018, introduces strict rules for the protection of the personal...
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Validating AML Models Under the NYDFS Part 504 AML Requirement
NYDFS Part 504 became effective on January 1, 2017 and requires the first annual submissions of compliance findings to t...
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A “Regulatory Backdrop” for OCC’s Risk Culture Internal Audit
The Options Clearing Corporation (OCC), founded in 1973, is the world’s largest equity derivatives clearing organization...
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2018 Audit Committee Agenda: Assessing Committee Effectiveness and Obtaining Business Context
This article covers the first two of eight recommendations Protiviti has for the 2018 audit committee agenda: periodic a...
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2018 Audit Committee Agenda: Financial Reporting Risks
Protiviti has identified eight audit committee agenda priorities for 2018, half of which focus on financial reporting ri...
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Digitalization Expands Audit Scope Into New Territory
Organizations across industries are racing to migrate analog approaches to customers, products, services and operating m...
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Wealth 2022: Wealth and Asset Management Firms Need to Get the Trust Equation Right When Going Digital
This article summarizes some of the key points made at a Protiviti media breakfast in London talking about the impact of...
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Sustaining an Innovation Culture in the Digital Age
Digital transformation is disrupting entrenched incumbents and even whole industries. This issue of Board Perspectives: ...
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Security Advisory: Hackers Target Remote Email Access
As organizations look for workable ways to accommodate an increasingly mobile work force with remote access to email, ha...
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Trade, Populism and the Price of Progress: How Is Your Industry Adjusting?
In developed countries, jobs involving routine tasks are increasingly replaced by technology, leading to job displacemen...
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An Involved and Agile IT Audit Function Is Key to Cybersecurity
This article lists some questions for you to consider as you seek greater IT audit agility to manage cybersecurity and a...
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AI in AML, Consumer Protection Developments Interview
This interview features Christine Bucy of Protiviti’s Risk and Compliance practice and Steven Stachowicz to discuss the ...
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Don’t Squash the Butterfly: Three Steps to Technology Acquisition Success
Mature companies acquiring technology companies need to take steps to preserve the unique success characteristics that m...
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The Labor Model for Finance in the Digital Age
As businesses transform, a profound ripple effect is created throughout the enterprise, especially within finance and ac...
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