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  • Newsletter

    June 21, 2024
    Compliance Insights
    Can financial institutions manage effectively in a world where issues and breaches are known to regulators before the chief compliance officer or anyone else in the organization even learns about them? Are Compliance departments — and the institutions they serve — prepared to keep pace with the regulators’ efforts to develop data-driven insights? Or will they find themselves continually on the…

  • Blogs

    June 30, 2023
    Finance transformation’s front-end alignment
    The big picture: Finance transformation reimagines how skills, processes and technology can be leveraged to drive long-term value. By the numbers: CFOs and other finance executives view the implementation of advanced automation with more urgency than do other finance managers and professionals. Math and magic: Achieving success starts with establishing a compelling finance…

  • Whitepaper

    July 13, 2023
    Revenue Integrity: Leveraging Data to Enhance Collaboration Across the Revenue Cycle
    In today’s complex healthcare environment, hospitals and health systems and other provider organisations have little room for error within the revenue cycle. Faced with tight margins, growing labor and supply costs, and volatile markets, every dollar counts. Revenue integrity ensures all patient encounters are accurately converted into revenue in compliance with applicable laws and regulations.

  • Blogs

    June 30, 2023
    How to implement an aligned assurance model to build a collective view of risk
    The big picture: Aligned assurance can create multiple benefits, including:Giving stakeholders a common view of risks and issues across the organisationReducing repetitive, manual testing, which allows more focus on high-value activitiesBy the numbers: In a recent Protiviti webinar on aligned assurance, only 14% of the audience members reported that collaboration across the three…

  • Podcast

    May 7, 2021
    Transform Risk & Compliance Podcasts
    Protiviti’s Powerful Insight’s “Future of Compliance” podcast series brings together our risk experts from around the globe as they share expertise and insights designed to launch you into the future of risk management and transform your organisation from the inside out.

  • Video

    August 3, 2023
    Video | How to Manage Resilience as an Organisation
    Andrew Retrum, Managing Director, shares common challenges organisations face when building a resilient business and how they are preparing to meet those challenges by investing in understanding their services. To enhance your own preparedness, learn more about how Protiviti can help your organisations operational resilience, technology risk management, and cyber defense and cyber resilience.…

  • Podcast Transcript

    May 24, 2021
    Transcript | Risky Women - Regulatory Change Transformation Diane Minunni Callan
    In this episode of our Transformation Series on Risky Women Radio, Protiviti talks with Diane Minunni Callan, Head of Compliance – Enterprise Corporate Office, Regulatory Change & Academy of TD Bank about their ongoing development and enhancement of compliance programs and regulatory change management processes - from ESG to AI.

  • Podcast

    April 27, 2022
    Podcast | Risky Women - Regulatory Change Transformation: Diane Minunni Callan
    In this episode of our Transformation Series on Risky Women Radio, Protiviti talks with Diane Minunni Callan, Head of Compliance – Enterprise Corporate Office, Regulatory Change & Academy of TD Bank about their ongoing development and enhancement of compliance programmes and regulatory change management processes - from ESG to AI.

  • Whitepaper

    April 7, 2020
    Credit Pulse - April 2020
    A financial institution’s ability to maintain profitability through times of economic certainty or uncertainty is undoubtedly impacted by its careful management of the credit portfolio. Protiviti’s Credit Pulse is intended to provide a summary and analysis of economic indicators impacting financial institutions and the strength of their credit portfolio while providing industry-leading insights…

  • Whitepaper

    June 27, 2023
    What Role Should Compliance Play in ESG?
    By Bernadine Reese and Jackie Sanz Regulators and many other stakeholders are intently focused on how financial institutions address environmental, social and governance (ESG) matters. Within financial institutions, boards of directors, executive management and much of the C-suite are weighing in on the ESG strategy and approach. Chief compliance officers (CCOs), though, have been remarkedly…
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