Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Flash Report August 7, 2020 Lease Auditing: An Untapped ROI Opportunity Identifying and Recovering Excessive Billings From Landlords Issue Is your landlord complying with the financial aspects of your lease? Commercial leases are often structured to include ambiguous and complex cost terminology aligning with the landlord’s financial interest. On top of a base rent payment, these leases often include subsequent expenses that vary year to year, such as common area… Client Story May 26, 2023 Transforming risk culture from the bottom up: A global insurance provider’s RCSA journey A leading global property and casualty insurance provider set out to transform its risk controls as part of an ongoing effort to promote a culture of excellence. Siloed knowledge of operational risk and controls made it difficult for the organisation to improve quality and compliance. Establishing awareness of vulnerabilities and mitigation protocols across the organisation would boost regulatory… Newsletter January 10, 2024 The Top Risks for 2024: Risk Priorities Are Shifting Conducted in partnership with the NC State ERM Initiative, our global survey of C-level executives and directors highlights the influence of economic headwinds, talent issues, emerging technologies, cyber threats and geopolitical events on the 2024 risk landscape. This issue of Board Perspectives discusses the 10 highest-rated risk themes noted in the survey to provide a context for understanding… Newsletter April 25, 2022 Le bulletin e-invoicing Portées par le contexte international, et avec un double objectif de lutte contre la fraude à la TVA et de digitalisation de l'économie, les réglementations européennes et françaises en matière de facturation ont considérablement évolué ces dernières années. En France, cela s'est traduit par une série de lois et d'ordonnances définissant d'abord les conditions de validité d'une facture… Whitepaper March 7, 2017 Loi Sapin II - Quels enjeux et conséquences pratiques pour les entreprises en matière de dispositif anti-corruption ? La loi relative à la transparence, à la lutte contre la corruption, et à la modernisation de la vie économique a été adoptée par le Parlement le 8 novembre 2016 à l’issue d’une procédure accélérée. Nous analysons dans ce point de vue le volet de loi concernant la prévention et la détection des faits de corruption, et plus particulièrement les enjeux et conséquences liés la mise en œuvre des… Video December 22, 2021 Executive Viewpoints: Protiviti on Climate Stress Testing for Banks Michael Brauneis, Financial Services Industry Lead and Managing Director, Protiviti, sits down with Joe Seidel, Chief Operating Officer of SIFMA, to explore climate stress testing for banks. Executive Viewpoints is a special series from SIFMA's 2021 Annual Meeting featuring insightful conversations about the trends and innovations shaping our capital markets. Watch them all at sifma.org/annual. Newsletter December 9, 2022 Setting the 2023 Audit Committee Agenda As in prior years, our suggested 2023 audit committee agenda includes important enterprise, process and technology issues and financial reporting and disclosure issues. In addition to discussing these agenda items, we have offered questions for audit committees to consider when self-assessing their own performance with respect to executing the normal ongoing activities articulated in the… Newsletter August 15, 2022 Improving Board Performance in Disruptive Times The 2020s are well on their way to earning the ominous label of a troubling, disruptive decade, but there remain viable opportunities amid the challenges. What is the board’s role in preparing the organisation for “show-stopping” and potentially existential risks? The Story: A global board survey conducted by McKinsey of approximately 1,500 corporate directors found that directors “are not… Newsletter April 24, 2018 Sanctions & Embargos: Le bon moment pour mettre à jour votre dispositif de conformité Le renforcement des nouvelles obligations règlementaires françaises et européennes (Loi Sapin 2, Devoir de vigilance, RGPD) impulse une nouvelle dynamique au sein des Directions Conformité. Cette dynamique, conjuguée au projet de loi relatif à la violation des embargos (texte n°349 transmis au Sénat le 28/01/2016) et à la pression des institutions financières en la matière, offre une occasion… Whitepaper March 28, 2019 L’Audit Interne Agile : en quoi ça consiste concrètement A l’issue de son enquête annuelle sur l’audit interne « Pulse of Internal Audit 2018», l’IIA a conclu que l’audit interne, tel que pratiqué actuellement, ne répondait pas efficacement aux nouvelles exigences engendrées par les turbulences et les rapides transformations qui caractérisent son environnement, et n’est pas en mesure de satisfaire les exigences des parties prenantes. Load More