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Results for “Finance Trends Survey”

  • Blog
    November 23, 2020
    FinCEN and the Banking Agencies Clarify Due Diligence Requirements for Charities, Non-Profit Organizations
    On November 19, 2020, the Financial Crimes Enforcement Network (FinCEN) and the bank regulatory agencies (the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the National Credit Union Administration) issued a joint fact sheet on Bank Secrecy Act Due Diligence Requirements for Charities and Non-Profit Organizations. The fact sheet…
  • Blog
    January 26, 2017
    Bank Charters for Fintech Companies Top January Compliance News
    In December 2016, the Office of the Comptroller of the Currency (OCC), which oversees many of the largest banks in the country, released its plans to consider granting special-purpose national bank charters to a broad range of financial technology (fintech) companies, who are engaged in providing technology-driven financial products and services to consumers and small businesses. The idea is not…
  • Flash Report
    November 8, 2021
    Developments at and during COP26: The First Week
    The 12-day UN Climate Change Conference of the Parties (COP) is underway in Glasgow, after a yearlong delay caused by the COVID-19 pandemic. For over 25 years, the UN has been bringing together world leaders and other interested parties to discuss global climate matters. This year’s summit is the 26th annual meeting, thus the name COP26. As context for COP26, a predecessor event – COP21 – took…
  • Blog
    April 13, 2020
    The Federal Reserve Steps in to Help Small and Medium-Sized Businesses
    During the week of April 6, we saw the Federal Reserve take several decisive actions to try to stabilize the economy. Three of these actions were specifically focused on assisting small and medium-sized businesses by making participation in the paycheck protection loan program (PPP program) more palatable for the banking industry and by introducing and expanding loan programs for small and medium…
  • Whitepaper
    February 17, 2021
    Top Risks for 2021 and 2030 - Technology, Media and Telecommunications Industry Perspectives
    TMT Sector Lists Pandemic Policies, Cyber Threats, Privacy and Information Security as Top Risk Concerns in 2021 The continuing global challenges and potential existential threat posed by the ongoing COVID-19 pandemic. Political divisiveness and polarization. Social and economic unrest. Gridlock. Artificial intelligence (AI), automation and other rapidly developing digital technologies. Rapid…
  • Blog
    March 15, 2018
    ICYMI: Protiviti's Brian Jordan Talks Data Mining
    In case you missed it, click here to listen to a recent episode of the "Coffee Break with Game Changers" radio show, presented by SAP. In this episode, Protiviti Managing Director Brian Jordan joined Marc Kinast from Celonis and SAP's John Santic to discuss "Digital Footprints: Mining the Data in Your Operations." Tune in to learn why Brian's favorite movie quote is from Clint Eastwood: A man's…
  • Blog
    March 28, 2017
    2017 Technologies Driving GRC Change
    Digital transformation was probably one of 2016’s top buzzwords, meaning many different things to different analysts, journalists and vendors. For me, it represents real and significant investments in modernizing IT infrastructures, including those that support GRC activities and processes. Consider the trends we’re immersed in. Enterprises are adopting cloud and mobile technologies at an…
  • Blog
    June 28, 2021
    How Long Before Companies Begin to Shift Classical Computing Tasks to Quantum? It's Only a Matter of Time.
    The holy grail of quantum computing in the near term is a use case that provides advantage. We believe it’s only a matter of time. Major companies should plan and prepare now so that they are not left behind when these applications arrive. In this episode of Post-Quantum World, host Konstantinos Karagiannis talks about quantum computing use cases with Pranav Gokhale, co-founder and CEO of Super.…
  • Blog
    March 9, 2021
    SEC Indicates Greater Interest in Climate Change Disclosures
    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 Climate Change,”…
  • Blog
    March 21, 2017
    The Four C's in Overseeing Internal Audit
    This week, Protiviti is joining the best and brightest thought leaders from Fortune 500 companies at The Institute of Internal Auditors’ 2017 General Audit Management (GAM) Conference in Orlando, FL. For nearly 40 years, GAM has been the premier experience for internal audit leaders to explore emerging issues and exchange leading practices for positive outcomes. The theme for the 2017 conference…
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