Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Newsletter August 30, 2022 Compliance Insights - June 2020 Your monthly compliance news roundupFinCEN: BSA Reporting Obligations Remain Crucial During COVID-19 as Fraud Trends RiseThe first case of the novel coronavirus (COVID-19) in the United States was confirmed on January 20, 2020, two months after the first known cases are believed to have originated in China. While the world turned its attention to the virus and finding effective treatment, a… Flash Report March 5, 2021 SEC Indicates Greater Interest in Climate Change Disclosures March 4, 2021 - On February 24, 2021, Allison Herren Lee, acting chair of the U.S. Securities and Exchange Commission (SEC), issued a statement directing the SEC’s Division of Corporation Finance to review climate-related disclosures in public company filings and determine the extent to which companies are addressing the topics identified in “Commission Guidance Regarding Disclosure Related to… Podcast November 30, 2022 Risky Women Podcast | How Children Have Made Me A Better Compliance Leader: Lauren Munfa Denis Camilo, Risk and Compliance Director at Protiviti, talks with Lauren Munfa, Head of Americas Investment Bank C&ORC at UBS, about how much her parent management training translated to running a large compliance program.Lauren Munfa is the Americas Head of Compliance & Operational Risk Control (C&ORC) for the Investment Bank Division of UBS, as well as the Chief Compliance Officer… Client Story May 9, 2024 Jumpstarting S/4HANA Adoption: Global Distributor Transforms Analytics Program Experience seamless S/4HANA adoption with Protiviti's expertise. Streamline analytics, automate processes, and empower your team for future growth. Client Story January 24, 2022 Business Resillience Transparency and consequences are powerful direction elements. Transparency and consequences are powerful direction elements. Transparency and consequences are powerful direction elements. Transparency and consequences are powerful direction elements. Podcast April 1, 2020 Podcast Series: GRC Technology Perspectives from Around the Globe Listen to Protiviti’s global podcast series on Governance, Risk and Compliance (GRC) programs and technologies. Our leaders and experts from around the world provide their perspectives regarding GRC drivers, tools, innovations, and challenges in their market. Video August 3, 2023 Video | How Businesses Can Best Use Microsoft Tom Andreesen, Managing Director, shares his insights on how businesses are using Microsoft Solutions and maximizing their investment in those technologies by embracing innovation and collaboration. Discover how Protiviti can help your organization maximize its investment in Microsoft Solutions. Video August 3, 2023 Video | Future Discretionary Spend: How are organizations investing in technology? Where is your organization focusing its investments when it comes to technology and future discretionary spend? Learn from Amanda Downs, Managing Director, how digitizing the physical and creating new lines of business are helping organizations differentiate from their competitors and transform their businesses. Podcast July 20, 2016 You've Completed Your IPO... Now What? Protiviti Managing Director Steve Hobbs, leader of the firm’s Public Company Transformation practice, and Andrea Spinelli, a Director with Protiviti’s Business Performance Improvement solution, discuss the challenges newly public companies face in the weeks and months following their IPO, and how they can tackle them effectively. Podcast June 9, 2022 Podcast | Opportunities for greater efficiencies in SOX programs may have a familiar ring to them Protiviti Managing Directors Clint McPherson and Seth Schrank discuss opportunities to pursue procedural and structural changes in SOX compliance programs, most notably through the use of third-party delivery centers to handle the highly defined and repeatable controls testing work that dominates SOX compliance efforts. Load More