• Search in Protiviti.com

Insight Search

Sort by:

  • Newsletter

    May 22, 2024
    Technology Insights
    Welcome to May issue of Technology Insights. Explore new webinars, videos, blogs, podcasts and much more.

  • Newsletter

    June 21, 2024
    SAP Insights
    A seamless S/4HANA journey: From Solution Design to Data & Analytics, and ensuring Security & Compliance - we have you covered!

  • Newsletter

    June 21, 2024
    CFO Insights
    This month, we invite you to participate in the 2024 Finance Trends Survey and share your insights! We also share practical tips for finance leaders on how to leverage AI for their organization, highlight an on-demand webinar discussing what you need to know about the IPO journey and feature insights from a client on how they enabled AI adoption through next-generation governance.

  • 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…

  • Newsletter

    May 24, 2024
    Industry Insights - Energy
    This edition includes Protiviti's 2024 Energy & Utilities Top Risks Survey Report, recent blog posts and upcoming events.

  • Newsletter

    June 25, 2020
    Compliance Insights – June 2020
    Conformité & Sécurité Financière Remédiation KYC & Name screening : Il est temps d’adopter l’Intelligence Artificielle et le Machine Learning Selon les résultats de notre dernière étude menée conjointement avec l’International RegTech Association « An urgent call for KYC Optimization », le recours à l’Intelligence Artificielle et au « Machine Learning » (IA / ML) permet d’améliorer l’…

  • Newsletter

    May 28, 2020
    Compliance Insights - May 2020
    Your monthly compliance news roundup BSA/AML Examination Manual Updates from FFIEC On April 15, 2020, the Federal Financial Institutions Examination Council (FFIEC) released updates to the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) examination manual. The manual is used to evaluate an institution’s compliance with the Bank Secrecy Act and anti-money laundering requirements. This is the…

  • Newsletter

    August 30, 2022
    Compliance Insights - June 2020
    Your monthly compliance news roundup FinCEN: BSA Reporting Obligations Remain Crucial During COVID-19 as Fraud Trends Rise The first case of the novel coronavirus (COVID-19) in the United States was confirmed on January 20, 2020, two months after the first known cases are believed to have originated in China. While the world turned its attention to the virus and finding effective treatment, a…

  • Whitepaper

    March 26, 2020
    Compliance Insights - March 2020
    Protiviti is committed to remaining the source for insights on the latest news in compliance you’ve come to expect. While the articles in this issue were developed prior to the escalation of events regarding COVID-19, we know they may still be impacting your organisations amid the current circumstances.Seek out our upcoming April issue for analysis of the impacts on specific areas of regulatory…

  • Newsletter

    October 29, 2020
    Compliance Insights - October 2020
    Your monthly compliance news roundup Protecting Institutions Against PPP Fraud On September 10, 2020, Brian Rabbitt, acting assistant attorney general in the U.S. Department of Justice (DOJ), provided a status update on the department’s efforts to combat Paycheck Protection Programme (PPP) fraud. According to Rabbitt, the DOJ has filed charges against 57 individuals for fraudulently obtaining…
Loading...