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Results for “Finance Trends Survey”

  • Blog
    December 20, 2016
    ‘Tis the Season to Get Serious About Part 504
    There is nothing unusual with a U.S. bank regulator issuing a consent order (CO) to a foreign banking organization for deficiencies in the organization’s anti-money laundering (AML) compliance program. However, a December 2016 New York Department of Financial Services (DFS) consent order with an European bank and its New York Branch warrants a second look. The financial institution in question…
  • Solution and Industry
    Consumer Goods
    Consumer Packaged Goods (CPG) companies face unique challenges and opportunities as e-commerce models become integral to their success and direct-to-consumer online sales overturn traditional retail models. Alongside these changes comes an industry-wide trend toward sustainability solutions, including the use of reusable, sustainable, compostable packaging and a desire for companies to reflect…
  • Survey
    July 25, 2022
    Energy and Utilities Executive Perspectives on Top Risks 2021 & 2030
    The range of uncertainties facing Energy and Utilities business leaders around the globe is overwhelming. Challenges triggered by a once-in-a-century pandemic continue to unfold, combined with numerous other risk issues, such as growing social unrest and polarization, and ever-present challenges associated with technology, digital transformation and innovation. Staying abreast of emerging risk…
  • Blog
    May 23, 2016
    Prioritizing Risks and Demonstrating Strategic Risk Savvy
    May is International Internal Audit Awareness Month. We are celebrating with a series of blog posts focused on internal audit topics and the daily challenges and future of the internal audit profession.     In my last post, I argued that internal auditors should go beyond assurance to serve as strategic advisers to executive management and directors. This begs the question: Which risks do we…
  • Whitepaper
    August 1, 2022
    Sanctions enforcement: A new era
    U.S. Deputy Attorney General Lisa Monaco has called sanctions “the new FCPA.” [1] The EU has issued a proposal that would make sanctions evasion an EU crime [2] . The U.K.’s Office of Financial Sanctions Implementation (OFSI) is under pressure from key global partners to step up its enforcement activity [3]. These developments are just a few of the signs that the national security considerations…
  • Blog
    February 28, 2023
    Hyperbole, Hype and Hope? Trillions of Reasons Why the Metaverse Matters
    Ever since Steven Spielberg put the metaverse on the mainstream map in 2018 with his science fiction adventure film, Ready Player One, based on Ernest Cline’s novel of the same name, there has been a slow but steady drumbeat of momentum building around the potential and possibilities of this brave, new, immersive world. Sure, the metaverse had been talked about long before 2018, but once…
  • Survey
    April 5, 2021
    Executive Perspectives on Top Risks 2021 and 2030 — Healthcare
    The range of uncertainties facing energy and utilities business leaders around the globe is overwhelming. Challenges triggered by a once-in-a-century pandemic continue to unfold, combined with numerous other risk issues, such as growing social unrest and polarization, and ever-present challenges associated with technology, digital transformation and innovation. Staying abreast of emerging risk…
  • Blog
    February 11, 2020
    Gender Diversity Can Aid Cybersecurity: CISO Panel Suggests Keys to Greater Female Participation
    It’s no secret that the current skills shortage is especially acute in the area of cybersecurity. A 2018 study by the International Information System Security Certification Consortium, or (ISC)², reported a shortage of nearly 3 million cybersecurity professionals globally, including a gap of roughly 500,000 trained staff in North America alone. And CIO/CTO respondents to Protiviti’s latest Top…
  • Blog
    March 8, 2016
    Procurement Power-up: Building an Internal “Brand”
    Procurement functions proclaim their value in “millions of dollars saved,” but it’s no secret that such savings are often questioned by internal critics who counter that actual savings were less than advertised, or came at the expense of quality. There’s no doubt that a good procurement team can generate genuine savings throughout the enterprise without sacrificing quality. The self-evident…
  • Infographic
    June 3, 2024
    Infographic | SIFMA’s Quantum Dawn VII
    Quantum Dawn VII is the latest iteration of SIFMA's biannual cybersecurity exercise focused on the outage of a critical third-party service provider (CTP). The simulation and concluding survey found many financial institutions are already experienced with the loss of CTPs, with protocols established for managing the outage. With such outages increasingly commonplace and regulators holding firms…
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