Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Podcast April 1, 2020 Podcast: GRC Technology Perspectives Around the Globe - RegTech This is the latest in our series of podcasts on GRC programmes and technologies in which we’re obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Shubhendu Mukherjee. Shubhendu is a director with our regulatory practice, which is part of our Risk and… Podcast April 1, 2020 Podcast- GRC Technology Perspectives Around the Globe - Netherlands This is a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Owen Strijland, a director with Protiviti’s Technology Consulting practice based in Amsterdam. Owen offers his viewpoints on GRC developments… Podcast April 1, 2020 Podcast: GRC Technology Perspectives Around the Globe - Italy This is a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Protiviti Managing Director Enrico Ferretti and Associate Director Luca Risi, both of whom are with our firm’s Technology Consulting practice… Podcast March 31, 2020 Podcast- GRC Technology Perspectives Around the Globe - United Kingdom This is a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Protiviti Managing Director Scott Bolderson and Associate Director Nicolas Perna. Scott is a leader within our business performance… Podcast Transcript April 1, 2020 Transcript: GRC Technology Perspectives Around the Globe - RegTech This is the latest in our series of podcasts on GRC programmes and technologies in which we’re obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Shubhendu Mukherjee. Shubhendu is a director with our regulatory practice, which is part of our Risk and… 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) programmes and technologies. Our leaders and experts from around the world provide their perspectives regarding GRC drivers, tools, innovations, and challenges in their market. Whitepaper February 24, 2021 LA PRODUCT GOVERNANCE DEI PRODOTTI ASSICURATIVI: IL NUOVO REGOLAMENTO IVASS N. 45/2020 Contesto di riferimento e principali tematiche disciplinate dal Regolamento La disciplina della Product Oversight Governance dei prodotti assicurativi, introdotta dalla Direttiva 2016/97/UE (Insurance Distribution Directive), ha richiesto agli operatori del mercato una profonda revisione dei processi di ideazione, distribuzione e monitoraggio dei prodotti, lungo tutta la durata di vita dei… Flash Report May 11, 2020 Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale (Osservatorio 2020) SurveyLo stato dell’arte in ItaliaLe Autorità Fiscali di vari Paesi hanno maturato da tempo la consapevolezza della necessità di sviluppare rapporti di collaborazione con i propri contribuenti e di avviare, conseguentemente, programmi di Co-Operative Compliance.Molti contribuenti di medio-grandi dimensioni hanno intrapreso il percorso verso l’implementazione di un sistema di rilevazione,… Flash Report July 18, 2022 Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale (Osservatorio 2022-2023) Tax Control Framework: Numeri e TrendDato il confermato interesse delle funzioni Tax Compliance, siamo giunti alla 3° edizione dell’Osservatorio annuale sullo stato dell’arte in Italia del sistema di rilevazione, misurazione, monitoraggio e gestione del rischio fiscale.Oltre a riprendere i temi delle precedenti edizioni, la ricerca che abbiamo condotto insieme ad AFI (Associazione Fiscalisti d’… Flash Report June 7, 2021 Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale (Osservatorio 2021) SurveyLo stato dell’arte in Italia. Un anno dopoA 6 anni dall’introduzione del Regime di Adempimento Collaborativo, l’interesse delle realtà operanti in Italia verso lo sviluppo di sistemi di identificazione, valutazione e gestione del rischio fiscale non stupisce.Quello che è interessante continuare a monitorare - anno dopo anno - sono i trend in via di consolidamento.Un anno dopo la nostra… Load More
