Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Blog February 2, 2017 Public Breach Disclosure Laws Up the Ante on Security – But Do They Work as Intended? On January 3, The Massachusetts Office of Consumer Affairs and Business Regulation announced that it will report all data breaches to a publicly accessible state website. Previously, this information could only be obtained with a public record request. The new site includes summary information of the breach and is organized by year. The breached organization's name, the magnitude of the … Blog February 2, 2017 Taking a Global Look at IT Audit Best Practices - ISACA/Protiviti Survey Protiviti and ISACA, a global business technology professional association for IT audit/assurance, governance, risk and information security professionals, have released the results of our joint annual IT Audit Benchmarking Survey. Key takeaways from this year's study include the following: Cybersecurity is viewed as the top technology challenge. There appears to be more executive-level… Blog February 8, 2017 Staying Agile a Top Concern for Technology, Media and Communications Companies in 2017 The phrase “innovate or die” has long been a mantra for businesses in the technology, media and communications (TMC) industry. As Satya Nadella wrote to employees on his first day as CEO of Microsoft, “Our industry does not respect tradition — it only respects innovation.” But the results of a recent survey, Executive Perspectives on Top Risks for 2017, from Protiviti and North Carolina State… Blog February 13, 2017 NIST Seeks Comments on Cybersecurity Framework Draft Last month, the National Institute of Standards and Technology (NIST) published a discussion draft of revisions to the NIST Cybersecurity Framework (CSF Version 1.1). The draft, though still subject to change, provides new details on NIST’s recommendations for cyber supply chain risk management (SCRM), clarifies key terms, and introduces cybersecurity measurement metrics. Although this is a… Blog February 14, 2017 “Stay Nimble”: The Mantra for Manufacturing and Distribution Companies in 2017 For manufacturing and distribution (M&D) companies, which are already well-conditioned to operating in an uncertain global environment, 2017 promises to continue to keep them on their toes. At the very least, it is likely to present a mixed bag of new challenges and opportunities, and executives will need to ensure that their organizations are nimble enough to pivot quickly when faced with… Blog February 21, 2017 Doubling Down on AML: Higher Stakes for Casino Compliance Despite recent improvements in the gaming industry’s efforts to combat money laundering, enforcement actions by U.S. and foreign regulators have put casino operators on notice that their anti-money laundering (AML) programs and related internal controls are being subjected to greater scrutiny. Consequences have escalated, and compliance officers face personal liability for AML violations on… Blog February 22, 2017 Anticipating the Fifth EU AML Directive: What Financial Institutions Need to Know Money laundering regulations are proving to be as complicated as the shadowy financial transactions they are trying to prevent. A case in point: The Fourth European Union Anti-Money Laundering Directive (4AMLD), approved in 2015 and scheduled to go into effect June 26, 2017, has already been supplanted by 5AMLD — amended text addressing threats that have emerged in the period between the adoption… Blog February 23, 2017 Cybercrime, Brand Damage Among Top Risks for Technology, Media and Communications Companies, Executives Say If improving brand protection isn’t a top-line agenda item in the cybersecurity discussions happening at the highest levels in your organization, it needs to be. In today’s era of lightning-quick social media sharing, brand protection has become even more important — and far more challenging — for technology, media and communications (TMC) companies. Two factors play a role: Expanding use of… Blog February 24, 2017 Regulatory Activity Unabated Despite Uncertain Regulatory Outlook A month into the new U.S. administration, it’s clear that the political landscape is shifting. The administration has issued executive orders calling for a review of existing laws and regulations based on how they promote certain “core principles” related to the regulation of the U.S. financial system; a review of the Department of Labor’s Fiduciary Rule scheduled to take effect later in 2017;… Blog February 24, 2017 A New and Better AML Regime? On February 16, 2017, The Clearing House (a banking association and payments company that is owned by twenty-five of the largest commercial banks) released a report entitled A New Paradigm: Redesigning the U.S. AML/CFT Framework to Protect National Security and Aid Law Enforcement. The report analyzes the current effectiveness of the U.S. anti-money laundering/counter-terrorism financing (AML/CFT… Load More