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 Survey March 10, 2023 Talent, culture, cybersecurity and resiliency represent top risk issues for higher education institutions The level of uncertainty in today’s global marketplace and the velocity of change continue to produce a multitude of potential risks that can disrupt an organisation’s business model and strategy on very short notice. Unfolding events in Eastern Europe, changes in government leadership in several countries around the globe, escalating inflation, rising interest rates, ever-present cyber threats,… Whitepaper April 27, 2023 Price Transparency Compliance Price transparency compliance continues to elude hospitals two years after its effective date on January 1, 2021. While the Hospital Price Transparency (HPT) rule was met with great debate within the industry, the Centers for Medicare and Medicaid Services (CMS) continues its initiatives for ensuring greater transparency in healthcare. An audit of price transparency can prompt further compliance… Partner Ardoq Ardoq is a dynamic, data-driven tool for Enterprise Architecture and a key tool for your digital transformation journey. Ardoq's software helps organisations and businesses plan, execute and predict the impact of change across their people, projects, strategies, processes, applications, infrastructure, and capabilities. With Ardoq, fresh data creates a dynamic overview that provides insights for… Flash Report March 29, 2023 COSO Issues Supplemental Guidance on Internal Control Over Sustainability Reporting The Committee of Sponsoring Organisations of the Treadway Commission (COSO) has released supplemental guidance on how to effectively apply the 2013 Internal Control — Integrated Framework (ICIF) — which is currently applied to financial reporting — to sustainability reporting. The guidance results from a project approved by the COSO board a year ago with the objective of helping organisations “… Whitepaper January 29, 2018 China’s Cybersecurity Law and its Impacts - Key Requirements Businesses Need to Understand to Ensure Compliance On June 1, 2017, China’s Cybersecurity Law went into effect, marking an important milestone in China’s efforts to create strict guidelines on cyber governance. Long before the Cybersecurity Law took effect, China had already made some efforts to strengthen information security. For example, a white paper titled The Internet in China, published in 2010, served as an early guide to China’s policy… Whitepaper September 15, 2021 Tuning Suspicious Transaction Monitoring Scenarios: Combining AML Expertise and Data Analytics Issue Suspicious transaction monitoring systems enable financial institutions to monitor their customers’ transaction behavior systematically by providing relevant scenarios/rules that analyse the underlying customer transactions and generate automated alerts of activity that may be unusual and indicative of potential money laundering. These alerts are then reviewed by a team of investigators to… News March 29, 2023 Technical Debt and Skills Shortages Threaten to Stifle Innovation, According to Protiviti Survey Artificial intelligence, Web3 and robotics top the list of emerging technologies CIOs, CTOs and other technology leaders seek to implement in the next three years MENLO PARK, Calif. – March 29, 2023 – Technology leaders still have work to do when it comes to balancing their ambitious innovation strategies with organizational priorities and a host of business challenges, according to a new… Whitepaper September 8, 2021 Measuring the Right Metrics and Leveraging Risk and Performance Indicators to Enhance the End-to-End Transaction Monitoring Programme Issue Escalating regulatory pressures around anti-money laundering (AML) regulations are driving a paradigm shift in how organisations use technology to support their risk management and assurance activities. Optimisation of transaction monitoring (TM) systems and supporting processes has been a hot topic over the last few years, and continues to be the focus of regulators and financial… Podcast Transcript March 28, 2023 Transcript | Executive Perspectives on Top Risks for 2023 and 2032 – with Mark Beasley and Jim DeLoach The level of uncertainty in today’s global marketplace and the velocity of change continue to produce an array of potential risks that can disrupt an organisation’s business model and strategic plan on very short notice. The results of the latest Top Risks Survey from NC State University’s ERM Initiative and Protiviti indicate the business landscape, to no surprise, looks much riskier for 2023… Podcast March 28, 2023 Podcast | Executive Perspectives on Top Risks for 2023 and 2032 – with Mark Beasley and Jim DeLoach The level of uncertainty in today’s global marketplace and the velocity of change continue to produce an array of potential risks that can disrupt an organisation’s business model and strategic plan on very short notice. The results of the latest Top Risks Survey from NC State University’s ERM Initiative and Protiviti indicate the business landscape, to no surprise, looks much riskier for 2023… Load More
