• Search in Protiviti.com

Insight Search

Sort by:

  • Survey

    July 10, 2023
    Internal Auditing Around the World®
    The 19th volume of protiviti’s internal auditing around the world® builds on a theme we explored in-depth earlier this year in our 2023 next-generation internal audit survey — internal audit relevance.

  • Whitepaper

    November 7, 2018
    Robotic Process Automation und Procurement
    RPA als Enabler Ihrer e-Procurement Strategie  Durch den Einsatz roboterbasierter Prozessautomatisierung werden Prozesse und Prozessketten modularisiert und flexibilisiert sowie wesentlich beschleunigt, wodurch Einkaufsabteilungen über ihre traditionellen Rollen der Kostensenkung und Compliance hinauszuschauen können. Einkaufsfunktionen spielen eine wesentliche Rolle beim Aufbau neuer…

  • Podcast

    October 4, 2023
    Podcast | Under-Display Cameras Developed via Quantum-Inspired— with OTI Lumionics
    Quantum-inspired approaches are powering real use cases for businesses today while we wait for more powerful quantum computers in the future. Some of these techniques result in physical products you can hold in your hand. Find out how OTI Lumionics is using this type of quantum computing to bring under-display cameras and other technologies to market today. Join Host Konstantinos Karagiannis for…

  • Podcast Transcript

    October 3, 2023
    Transcript | Under-Display Cameras Developed via Quantum-Inspired— with OTI Lumionics
    Quantum-inspired approaches are powering real use cases for businesses today while we wait for more powerful quantum computers in the future. Some of these techniques result in physical products you can hold in your hand. Find out how OTI Lumionics is using this type of quantum computing to bring under-display cameras and other technologies to market today. Join Host Konstantinos Karagiannis for…

  • Whitepaper

    October 5, 2020
    Private Equity and Hedge Funds: Methods of Choice for Money Laundering Threat Actors
    Private investment funds under management have grown over the past 25 years into a several trillion-dollar industry in the United States. In a leaked Federal Bureau of Investigation (FBI) unclassified but sensitive bulletin, the FBI concludes, with high confidence,[1] that threat actors (both financially motivated criminals and foreign adversaries) are using the private placement of funds,…

  • Whitepaper

    September 9, 2021
    Clean Money is a Click Away: The Money Laundering Risks of E-Commerce
    The global e-commerce market is projected to approach $5 trillion in sales in 2021[1] — pretty impressive for an industry that only came into existence in 1991 when the internet was opened for commercial use. With brick-and-mortar stores shuttered because of COVID-19 and online buying the only option many consumers had, retail e-commerce sales in 2020 grew by double-digits in every region of the…

  • Flash Report

    November 5, 2020
    Regulatory Drumbeat on Operational Resilience Grows Louder with Fed Paper on ‘Sound Practices’
    U.S. federal bank regulatory agencies have issued a much-anticipated paper on operational resilience, adding their voices to the chorus of global watchdogs calling on firms to enhance their resilience capabilities to wide-scale disruptive events before they significantly affect consumers, other businesses and the economy. The Federal Reserve, the Office of the Comptroller of the Currency and the…

  • Whitepaper

    June 20, 2017
    Risikokultur – agil und nachhaltig
    Mit agiler Risikokultur agil & nachhaltig erfolgreich sein​ ​Ihre Ausgangssituation ​Risikokultur beschreibt die Art und Weise, wie Unternehmen und deren Mitarbeiter Entscheidungen über Chancen und Risiken treffen. Bisherige regulatorische Vorgaben zu Risikomanagement und Governance sind notwendig, jedoch nicht hinreichend. Jede Strategie wird nur unzureichend umgesetzt und im Zweifelsfall…

  • Client Story

    March 10, 2023
    Technology transformation and change management help non-profit organisation reach donors and improve fundraising
    United Way of Greater Toronto (UWGT) hat sich die Beseitigung der Armut als oberstes Ziel gesetzt und mobilisiert seit 1973 erfolgreich Freiwillige sowie finanzielle Mittel, um sich um die Bedürftigen in seinen Gemeinden zu kümmern.

  • Client Story

    March 19, 2024
    Hospitality Company Builds Foundation for Pursuing Responsible AI, Mitigating Risk with Comprehensive Standards and Enhanced Controls
    Erleben Sie das Transformationspotenzial von verantwortungsbewusster KI. Unser maßgeschneidertes Governance-Framework sorgt für eine ethische Nutzung und Compliance und leitet Ihre KI-Reise.
Loading...