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  • Survey

    March 30, 2021
    The Next-Generation Internal Audit Journey Needs to Begin Now
    Assessing the North American Results of Protiviti’s 2021 Next-Generation Internal Audit Survey Every Journey Begins With the First Step A global pandemic caused by a rare airborne virus that continues to affect organisations in different ways around the world … a growing number of stakeholders in organisations with whom internal audit needs to partner … digital transformation and innovation…

  • Whitepaper

    February 24, 2021
    The AML Act of 2020 - Top of Mind Compliance Issues for 2021
    What to Expect and When The main headline about the Anti-Money Laundering Act of 2020 (AML Act) has been that the United States finally moved to address a long-standing gap in its anti-money laundering (AML) regime by establishing a national registry of beneficial owners. Not reading beyond that headline, however, would be a mistake because the AML Act includes many other provisions that, taken…

  • Whitepaper

    February 26, 2021
    Compliance Insights - February 2021
    Your monthly compliance news roundup

  • Whitepaper

    February 16, 2021
    Compliance Insights - January 2021
    Your monthly compliance news roundup

  • Video

    August 7, 2020
    Video: Chicago Operational Risk Association CORA
    During this session, the panel discussed the compliance and regulatory basis of operational resilience.

  • Podcast

    June 23, 2020
    Podcast - CFO Perspectives on SOX Compliance (14 min.)
    Protiviti Managing Directors Christopher Wright and Charles Soranno offer a CFO and finance perspective on Protiviti’s 2020 SOX Compliance Survey results.

  • Podcast

    April 23, 2020
    Podcast: GRC Technology Perspectives Around the Globe - Japan
    This is a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Yasumi Taniguchi, a managing director and leader of Protiviti’s offices in Japan. Yasumi-san provides her thoughts and perspectives on GRC…

  • Podcast

    April 7, 2020
    Podcast: GRC Technology Perspectives Around the Globe - Middle East
    This is a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Protiviti managing director Rakesh Kabra. Rakesh leads Protiviti’s Risk Technology Solutions practice for the Middle East and India. He offers…

  • Podcast

    April 1, 2020
    Podcast: GRC Technology Global Perspective
    We’re producing a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Scott Wisniewski, a managing director and leader with Protiviti’s Software Solutions group. Scott offers his thoughts and perspectives…

  • Whitepaper

    December 7, 2020
    Returning Internal Audit to 'Business as Usual' in a New World
    Eight Recommendations for Addressing the Impacts of COVID-19 on Financial Services Industry Audit Plans The COVID-19 pandemic continues to create untold havoc on individuals, businesses and economies throughout the world, with no clear end in sight. The financial services industry (FSI) has by no means been immune. An abundance of pandemic-related events, including the implementation of …
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