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  • Blog
    July 2, 2018
    Blueprint for Change: How a Capability Reference Architecture Can Help Map the Road to Organizational Transformation (Part 1 of 2)
    Most organizations today are facing a change of some kind – most often in the form of an enterprise digitalization imperative intended to help the organization maintain or achieve a leading position in the marketplace, respond to customers’ demands or improve performance. Although expediency is always a requirement when it comes to such strategic projects, they should not be undertaken without a…
  • Blog
    July 3, 2018
    Flash Report: SEC Amends Smaller Reporting Company Thresholds
    Hoping to reduce compliance costs and promote capital formation while maintaining appropriate investor protections, the Securities and Exchange Commission (SEC), on June 28, increased the upper limit on smaller reporting company (SRC) thresholds. The new definition of SRC includes registrants with a public float of less than $250 million (up from $75 million), as well as registrants with either…
  • Blog
    July 6, 2018
    GDPR: Legitimate Interest vs. Consent
    For the past several months organizations around the globe have been updating privacy policies to include their lawful basis for holding and processing a user’s information, in an effort to comply with the European Union’s new General Data Protection Regulation (GDPR). The law, which took effect May 25, 2018, is considered to be among the toughest privacy laws in the world. One of the key…
  • Blog
    July 9, 2018
    Blueprint for Change: Digital Architecture Considerations (Part 2 of 2)
    As we discussed in Part 1 of this topic, it is important for enterprise architects to consider the greater context when implementing digital solutions to enable innovation throughout the organization. Below we have outlined some key considerations that will help enterprise architects build and define solutions within that context. Architect for the customer experience: The customer experience…
  • Blog
    July 10, 2018
    Listen: Protiviti Compliance Experts Discuss Recent CFPB News, Online Betting Supreme Court Ruling
    In the podcast below, Christine Bucy and Sean Kulczycki analyze recent news from Compliance Insights – Protiviti's monthly compliance newsletter and podcast series. To read all issues, visit protiviti.com/compliance-insights.   [audio mp3="http://blog.protiviti.com/wp-content/uploads/2018/07/compliance-insights-podcast-July-2018.mp3"][/audio] In-Depth Interview Compliance Insights …
  • Blog
    July 12, 2018
    Reflections on London Tech Week
    An estimated 55,000 attended London Tech Week, an annual series of conferences, held June 11-15 this year. That number alone says a lot about the vitality of the tech market in the UK, and London in particular. But that just scratches the surface of the potential we see in the burgeoning UK tech market. Protiviti was a Bronze sponsor of the LeadersIn Tech Summit, the headline thought leadership…
  • Blog
    July 16, 2018
    RPA in Finance: Benefits, Challenges, Opportunities. Listen to the podcast.
    Following a period of intense process optimization, stabilization and standardization, many organizations are now turning to robotic process automation as a natural next step to achieve efficiency and cost savings. RPA solutions lend themselves to a multitude of finance processes, from the procure-to-pay and order-to-cash cycles, to supplier onboarding, to reporting. Listen to Protiviti experts…
  • Blog
    July 18, 2018
    GDPR: Here’s What’s Happened So Far
    After four years of preparations and numerous revisions, the General Data Protection Regulation (GDPR), the most-lobbied piece of legislation in the history of the European Union, was finally approved by the EU Parliament in April 2016. Following a two-year transitional period, the GDPR became enforceable on May 25, 2018. Within hours of the regulation taking affect, popular U.S. news sites were…
  • Blog
    July 20, 2018
    GDPR and How It Affects Third-Party/Vendor Handling of Personal and Employee Data
    Protiviti has issued a series of podcasts on various specific aspects of the General Data Protection Regulation (GDPR), the comprehensive EU data privacy law that became effective May 25, 2018. Below, we offer a transcript of the conversation with Jeff Sanchez, Managing Director with Protiviti's Security and Privacy practice, discussing the changes data controllers and processors will need to…
  • Blog
    July 24, 2018
    Applying RegTech to KYC Activities, Including Periodic Reviews: A Brief Overview of Possibilities
    The burden of regulatory compliance for financial institutions continues to be onerous despite recent actions by the government to lighten the load. Notwithstanding the complexity of many regulatory requirements, stakeholders are increasingly demanding more from their compliance departments while also raising expectations for efficiency and cost-cutting. The processes around anti-money…
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