Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Newsletter November 29, 2023 Setting the 2024 Audit Committee Agenda Compared to prior years, our suggested 2024 audit committee agenda has taken a bit of a turn due to ongoing and recent market and regulatory developments.A complex business environment: The 2024 audit committee agenda includes important enterprise, governance, process, technology, and financial reporting and disclosure issues that merit consideration by the audit committee beyond its ongoing… Newsletter November 8, 2023 Board Risk Oversight in the Age of Disruption In these disruptive times, how should boards discharge their duty of care and duty of oversight with respect to risk when the models to follow aren’t clear? Is the board’s risk oversight process fit for purpose in today’s dynamic environment?Board engagement with risk and how it is managed has been a topic of interest for many years. While risk has always been present in every business, the… Whitepaper May 30, 2023 Reshaping Loan Servicing Compliance Servicers in lending organisations are challenged with navigating economic headwinds that are pushing delinquency- and default-rate projections higher. This task has been complicated by increased global regulatory focus and dynamic customer expectations, which are further providing impetus for servicers to reassess existing strategies and processes from a compliance perspective while continuing… Whitepaper October 6, 2023 ESG Data for Financial Services in an Operational Environment - AFME and Protiviti paper The report looks at the operational consequences from ESG regulatory reporting requirements. It sets out: how financial institutions should manage ESG data across the data lifecycle; the challenges operationally in satisfying the evolving nature of ESG regulations; and where there are opportunities for new technology to exist within this exchange despite the challenges.Click here to view the… Infographic May 8, 2023 Infographic | COSO ESG Guidance Webinar: Internal Control Over ESG Operations, Compliance & Reporting The Committee of Sponsoring Organisations of the Treadway Commission (COSO) recently released interpretive guidance for organisations about designing, evaluating and achieving effective internal control over sustainability reporting (ICSR) using COSO’s globally recognised Internal Control — Integrated Framework (ICIF), developed in 2013. The intended outcome is to build trust and confidence in… Whitepaper November 24, 2021 Découvrez Managed Business Solutions, une solution unique au service des Directions Conformité et Sécurité Financière Protiviti, acteur international dans le domaine de la conformité Protiviti accompagne au niveau international les Directions de Conformité & de Sécurité Financière dans leurs opérations quotidiennes et dans leurs enjeux de transformation. Nos équipes dédiées interviennent sur les différents domaines : KYC / CDD et onboarding client, Transactions atypiques LCB-FT et préparation des… Video September 6, 2018 Les Minutes Protiviti – Vol 2 : RPA Activités Sanctions & Embargos RPA sur les activités Sanctions & Embargos dans le secteur financier : optimiser simplement et rapidement le traitement des flux filtrés grâce à la robotisation des activités pour disposer d’un véritable levier de transformation et d’amélioration de l’efficacité de vos processus de conformité comment intégrer la RPA et mettre en place une démarche projet RPA depuis le POC jusqu'au… Whitepaper May 30, 2017 Votre organisation est-elle prête pour la digitalisation de ses processus? Pour de nombreux économistes, dont notamment Jeremy Rifkin, l'automatisation des processus par des robots, encore appelée RPA - Robotic Process Automation, est une nouvelle révolution industrielle. Si cette promesse disruptive de modifier durablement notre relation au travail en confiant les tâches répétitives et à faible valeur ajoutée à des systèmes informatiques est alléchante, sa mise en… Whitepaper July 4, 2022 Enterprise Risk Management Un monde plus risqué que jamais pour les entreprises d’aujourd’hui Les risques pour les entreprises sont aujourd'hui plus importants que jamais. Nous savons dorénavant que l'impensable peut se produire et qu’il doit être anticipé. La protection de vos actifs, la croissance et la continuité de vos activités dépend de votre capacité à anticiper et à gérer vos expositions à des risques dont la… Survey March 9, 2022 PE-Owned Firms' Perspectives on Top Risks for 2022 and 2031 With unanticipated events unfolding at a record pace, PE-owned organisations are facing massive challenges, and their leaders are under growing pressure to be vigilant in preparing for emerging issues. Load More
