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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 organization taps Protiviti to lead RPA implementation in its claims audit department
Managed care organization 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.
U.S. retailer launches global supply chain capability in record time
Even under normal conditions, creating a global supply chain capability from scratch is a complex and grueling endeavor. When a large U.S. retailer made a strategic decision to develop this ability — which included securing new overseas suppliers for tens of thousands of products, satisfying all customs requirements and creating a nationwide distribution capability — in less than six months, the clock began to tick on a monumental challenge.
For help with this undertaking, the company partnered with Protiviti. Factors in this selection included Protiviti’s demonstrated past success with similar engagements, domain expertise, and reputation for a hands-on approach to problem-solving and working collaboratively with client teams to make change happen. While others estimated a timeline of at least 18 months, and probably closer to two years, Protiviti offered a different take: It can be done.
Benefitfocus conquers reporting challenges while keeping critical personal data safe and secure
Benefitfocus turned to Protiviti, the partner SAP highly recommended, for answers. Protiviti deployed a flexible SAP BusinessObjects architecture to serve Benefitfocus’ large and rapidly increasing user base. The solution was integrated seamlessly with Benefitfocus’ web-based application, eEnrollment.