Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Whitepaper October 22, 2021 Amid Expanding Definitions and Growing Attention from Regulators, How to Make Conduct Risk Strategy Work There was a time when financial misconduct meant a rogue trader racking up losses on a stock market bet he wasn’t authorised to make or a Ponzi scheme where crooked asset managers spent investors’ money on a posh lifestyle. But the definition of misconduct by financial actors has changed, and greatly expanded, in the past decade-and-a-half due to big scandals, even bigger financial catastrophes,… Whitepaper July 5, 2022 Meet Compliance and Regulatory Requirements for Records Management with Microsoft 365 Review of Microsoft 365 Capabilities for Records Management and the ICA Guidelines and Functional Requirements for Electronic Document and Records Management Systems Leveraging Microsoft 365 and SharePoint Online as an organisation’s primary electronic document and records management system (EDRMS) provides the ability to effectively fulfill compliance and regulatory requirements for information… Leadership Patrick Nesmith Patrick is a director in the Data Management and Advanced Analytics practice at Protiviti. Patrick has over 20 years of consulting experience having spent the last 15 years in data and analytics. Prior to joining Protiviti (formerly Decision First Technologies), Patrick co-founded Capricorn Consulting, an application development and consulting firm in Atlanta. Patrick has helped hundreds of… Leadership Eric Groen Eric is a Managing Director with over 20 years of experience in compliance, internal/external audit, and risk management. Eric's focus is primarily in the higher education industry, with specific experience in Internal Audit, Accreditation, Title IV compliance and risk management. Eric works with both large and small institutions of higher learning to evaluate and analyse compliance… Newsletter February 16, 2022 The Top Risks for the Next Decade: A Global Perspective Our global survey of C-level executives and directors regarding their views on macroeconomic, strategic and operational risks highlights a disruptive risk landscape over the next decade through 2031. In the attached pdf, we rank the highest-rated risk themes in order of priority to provide a context for understanding the most critical uncertainties companies face looking forward over… Whitepaper March 1, 2022 CFO Exchange - February 16 Chief financial officers (CFOs) of high-growth software companies meet virtually in a small-group setting using Chatham House rules to exchange learnings and discuss business challenges and industry trends. Participants in this exclusive CFO peer group develop the agenda through a series of pre-interviews. Protiviti is proud to support and host members of this community. The agenda topics… Whitepaper March 4, 2022 Private Equity-Owned Companies Perspectives on Top Risks for 2021 and 2031 Private equity-owned companies weigh impact of pandemic risks, economic conditions, labor issues and more on growth plans When it comes to issues with that are threatening growth plans in 2022 and beyond, government policies designed to curb COVID-19, operational resilience, succession challenges, labor costs and inflation are identified as the top risk issues that companies owned by private… Flash Report February 23, 2022 The Russian Invasion of Ukraine: Its Potential Implications and Impact On February 21, after months of building up forces close to Ukraine’s borders, Vladimir Putin recognised the Luhansk and Donetsk regions of Ukraine as “independent people’s republics.” He ordered the Russian Defense Ministry to deploy troops in those regions to “maintain the peace.” These actions commenced on the anniversary of Russia’s invasion of Crimea almost eight years to the day. The… Infographic February 23, 2022 Infographic: Consumer Products and Retail Executive Perspectives on Top Risks for 2022 and 2031 Whether it’s challenges in the supply chain, rising cost of products, raw materials and shipping, disruptive technologies, labor shortages, data breaches, or restrictive government policies, the list of market-changing risks facing the retail and consumer packaged goods industry is long and daunting. These risk issues and more are identified in Protiviti’s latest annual Top Risks… Leadership Ali Raza Ali is a senior card and payments consultant with extensive experience in the US and international markets leading major projects at Big Four and boutique consultancies. His focus is on strategic planning and implementation across the payments value chain assisting clients improve their market position, accelerate revenue growth, manage risk, and modernize their operations and technology… Load More
