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 News March 13, 2018 Protiviti’s Addie Nickle and Jenna Fitzsimmons Named as ‘Rising Stars’ by Consulting Magazine News September 26, 2019 Volunteers from Protiviti, Freddie Mac, HITT Contracting and Other Washington D.C. Organisations to Pack 325,000 Meals for People in Need News September 11, 2018 Technology Transformation Expert Ron Lefferts Joins Protiviti as Global Leader of Technology Consulting News May 7, 2019 Protiviti’s Jonathan Wyatt Named to 2019 Top 25 Consultants List by Consulting Magazine News October 1, 2018 Protiviti to Host Session on Transforming AML Compliance at ACAMS Conference on October 3 News June 12, 2018 Enterprise Resource Planning Expert Sharon Stufflebeme Joins Protiviti News January 3, 2018 Protiviti to Host January 10 Webinar: “Digital Transformation ‑ Is Internal Audit Ready?” News July 26, 2018 GDPR Resource Guide Available - FAQ 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… Whitepaper May 7, 2020 COVID-19 Borrowing Options: A Primer for Franchisees and Other Small and Medium-Size Businesses Amid unprecedented economic disruption caused by COVID-19, small and medium-size businesses (SMBs) that are the backbone of the U.S. economy face intertwining choices and challenges in determining the best courses of action to preserve their operations and protect the financial well-being of their employees. While direct bank and market financing remain an option for some, most small and medium-… Load More
