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  • Blog
    November 27, 2018
    The Responsible Tech Firm Series Part 4: Corporate Social Responsibility
    Until fairly recently, companies rarely took public positions on anything but their products or services. That’s changing, particularly in the technology industry, as customers, shareholders and employees demand corporate social responsibility (CSR). Companies that want to build strong brands need to address CSR issues or face the prospect of losing investors, employees, and even the ability to…
  • Blog
    December 3, 2018
    2018 Finance Trends: Security, Privacy and Governance of Finance Data Are Top Concerns, for Good Reason
    Data security and privacy is receiving a lot of attention at the highest levels of organizations these days. Boards are asking about it, executive management is concerned about it, and a growing number of regulations are placing demand on organizations to respond and comply appropriately. We are not surprised then that finance data security and privacy ranked as the top priority for the finance…
  • Blog
    December 5, 2018
    U.S. Bank Regulators Encourage Innovation in the Fight Against Financial Crime
    In welcome news to the banking industry, the U.S. federal banking regulators (Board of Governors of the Federal Reserve, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation and the National Credit Union Administration), along with the Financial Crimes Enforcement  Network (FinCEN, and collectively the Agencies) issued a joint statement on December 3, 2018,…
  • Blog
    December 6, 2018
    Digital Readiness, Talent Retention Top Executive Concerns in 2019, New Survey Reveals
    Looking to the year ahead, boards and C-suite leaders across the globe are most concerned about their company’s ability to transform its operations and infrastructure to successfully compete with organizations that are “born digital.” This is according to results from the 2019 Executive Perspectives on Top Risks survey conducted by Protiviti in collaboration with North Carolina State University…
  • Blog
    May 25, 2018
    Maintaining Staffing Equilibrium With a Flexible Workforce
    Veterans of finance and accounting recognize that as the business world moves forward, an accelerating rate of change calls for similar speed, flexibility and innovation in the finance department. Along with this imperative, the demand for a dynamic and competent workforce continues and, in many cases, becomes even more critical. Historically, accounting has been a straightforward function. Even…
  • Blog
    May 31, 2018
    Hong Kong Issues Its First Money Laundering and Terrorist Financing Risk Assessment Report
    On April 30, 2018, the Hong Kong government published its first Money Laundering and Terrorist Financing (ML/TF) Risk Assessment Report. The publication of the risk assessment precedes an expected Financial Action Task Force (FATF) mutual evaluation review of Hong Kong later this year. The assessment report concludes that Hong Kong is subject to a medium-high level of money laundering risk…
  • Blog
    June 4, 2018
    On the Road to Digital Transformation, One Map Does Not Fit All
    It seems that everywhere one looks today, another organization is going through a digital transformation. And that is, in fact, true. According to a recent global Gartner survey of over 3,000 chief information officers (CIOs), 95 percent of respondents can feel the effects of digitalization and expect their job to change because of it. The underpinning factors of digitalization (technical agility…
  • Blog
    June 5, 2018
    A Lease Accounting Technology Solution Requires Some Homework: Five Steps to Get Started Now
    The 2018 GRC and Financials SAPinsider conferences took place earlier this year in Las Vegas. Protiviti SAP teams presented at several conference sessions, and their observations on what’s trending across the industry are compiled in a five-part series on the Protiviti Technology blog. Here, I’d like to specifically address the new lease accounting standard, one of the key topics at the…
  • Blog
    June 7, 2018
    Listen: Protiviti’s Global Head of Innovation Discusses the Future of Banking
    Which one is the next financial product to be disrupted? Can artificial intelligence enhance the customer experience? How is the tension between fast-paced fintech innovation and the need for regulation going to be resolved? What does cybersecurity look like in a decentralized banking environment? These questions and more are discussed in a recent comprehensive interview with Tyrone Canaday, a…
  • Blog
    June 8, 2018
    How to Prepare for the New EU AML Directive (5AMLD)
    On May 14, the European Parliament and Council formally adopted the fifth and latest update to the European Union’s Anti-Money Laundering Directive (5AMLD). Member states will have up to 18 months to transpose the new requirements into national law, beginning 20 days after the publication of the final text in the Official Journal of the European Union. The new legislation builds on existing laws…
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