Results for “Finance Trends Survey”

  • Blog
    February 22, 2017
    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
    November 1, 2018
    At a time when cyber/information security risk looms large on the minds of directors and executives, quantitative risk assessments are gaining traction as a way to understand and measure that risk. While the need to measure this risk grows, most organizations are still at a low level of maturity regarding the proper use of risk terminology and risk modeling. Getting support and, more importantly…
  • Blog
    September 9, 2020
    In the best times, leaders know that people – or human capital – are the heart of a successful organization. In challenging times, this concept is even more magnified; it’s the key to survival. The global Coronavirus pandemic (COVID-19) is delivering unprecedented challenges to businesses all over the globe. As organizations seek to adapt, COVID-19 has created a “new normal” for employees –…
  • Blog
    July 1, 2024
    What you need to know: In a world where unpredictability has become the norm, organizations are seeking innovative methods to ensure their teams are prepared for any crisis. Traditional training approaches fall short in simulating the complexity and unpredictability of real-world crises and are not tailored to the organization. This is where AI-powered crisis simulations come into play,…
  • Blog
    June 18, 2018
    Environmental health and safety (EHS) requirements continually change but rarely decline in number. Regulatory bodies continually refine existing standards, publish new rules and shift the focus of their enforcement activities to enforce new rules. A quick glance at the total inspections conducted by the U.S. Occupational Health and Safety Administration (OSHA) shows that unprogrammed inspections…
  • Infographic
    May 2, 2023
    Talent sourcing and technology skilling headline concerns among insurance industry executives and boards in the face of rising labor costs and an increasingly competitive landscape. Strategic priorities include upskilling and reskilling employees as the need to acquire talent that can support digital transformation becomes more critical.
  • Blog
    October 26, 2016
    Blockchain, globalization, digitization, cybersecurity, fintech, new customer demands, and more. Money 20/20, the largest global financial industry event focused on payments and financial services innovation for connected commerce at the intersection of mobile, retail, marketing services, data and technology, takes place Oct. 23-26. Once again, Protiviti is proud to be an exhibitor sponsor and…
  • Leadership
    Sharon is a Managing Director with over 30 years experience in providing audit and risk consulting services to companies primarily in the manufacturing industry. She leads Protiviti’s global Manufacturing and Distribution Industry team, supporting the pharma/life sciences, industrial manufacturing, automotive, materials/chemicals, and distribution/logistics sectors. Sharon is IIA accredited in…
  • Blog
    April 17, 2020
    With the impact of COVID-19 extending further every day, its impact on organizations’ Sarbanes-Oxley (SOX) programs is unlikely to be their top priority. However, despite the fact that the SEC has allowed for some delay in filing dates, business continues. Internal controls must still be executed and documented, even if in a different manner than was done historically. Continuing to pay attention…
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