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Research, thought pieces, videos, webinars and podcasts to help you stay ahead
Compliance Insights January 2019
This monthly roundup of compliance news includes the following articles: (a) The Nexus Between the Digital Asset Ecosystem and Sanctions Risk; (b) CFPB Settles with Financial Institution on Fair Credit Reporting Practices; (c) Agencies Propose Amendments to Regulation CC Regarding Funds Availability; (d) FINRA Annual Report Regarding 2018 Examination Findings
Podcast - The Responsible Technology Firm of the Future: Part 1
In this first episode in Protiviti’s podcast series on the Responsible Technology Firm of the Future, Managing Directors Gordon Tucker, Matt Moore and Jim DeLoach discuss the changing landscape that today’s technology companies face.
Validation of Machine Learning Models: Challenges and Alternatives
This paper discusses some of the challenges related to ML model validation and provides guidance for addressing issues that may impact banks.
The Top Risks for 2019
We assist boards and executive management in identifying and assessing the enterprise’s risks and implementing strategies and tactics for managing risk.
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Working at Protiviti
Learn about how at Protiviti, we come together to share diverse ideas and experiences, grow professionally and personally, and collaborate to create a better future for our people, our clients and the communities in which we live and work.
How We Help Our Clients Succeed
Digitally minded managed care organisation taps Protiviti to lead RPA implementation in its claims audit department
Managed care organisation partners with Protiviti to implement robotic process automation innovations, boost operational efficiency and further growth.
Utility company partners with Protiviti to oversee risk during a large system implementation, and customers benefit
Utility company hires Protiviti to oversee risk during large customer information system implementation. In addition to highlighting specific implementation tasks and tests that the utility should focus on, Protiviti pointed out that the SI’s expertise largely centered on the technical aspects of an implementation but not necessarily on assessing risk generally.
Protiviti helps global energy conglomerate complete a complex integration of an E&P target
Protiviti helps global energy conglomerate complete a complex integration of an E&P target.
Fortune 500 company drives RPA innovation with a strong ROI-based strategy
Among the new technologies that promise to drive cost savings and improve business efficiency and effectiveness, robotic process automation (RPA) has captured the attention of organisations. Protiviti assembled an RPA assessment team that included both technical resources and members of the audit and SOX compliance teams, allowing it to drive the right synergies and efficiencies during the assessment.
Atlassian, a DevOps leader, partners with Protiviti to deliver cutting-edge IT controls across its environment
Atlassian partnered with Protiviti to design and evaluate controls across the company’s products and internal systems. Key success factors in Atlassian’s journey were their commitment to quality control without compromising agility and their openness to collaboration and change. That, combined with Protiviti’s IT risk, compliance and controls experience, and a mutual commitment to designing best-in-class controls for a DevOps world, delivered a resounding success.