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Read Protiviti Compliance Insights: January 2018

Compliance Insights - January 2018

This monthly round-up of compliance news includes the following articles: (a) DOD Issues Additional Guidance Regarding MLA Amendments; (b) FINRA Guidance Issued on Customer Due Diligence Rule for Broker-Dealers and (c) Arbitration Agreements After Congress’s Invalidation of the CFPB Arbitration Rule.

Loi Sapin II – La première cartographie des risques de corruption …Un exercice si particulier

Loi Sapin II – La première cartographie des risques de corruption …Un exercice si particulier

Passé la phase de première lecture de la loi (et le projet de recommandations de l’Agence Française Anticorruption, l’AFA), les entreprises soumises à la loi Sapin 2 ont compris que leur cartographie des risques d’entreprise (ou cartographie des risques stratégiques) ne serait pas suffisante ni en cas de contrôle ni pour décliner efficacement leur programme anticorruption.

RGPD - En route vers la conformité

Le Règlement Général sur la Protection des Données (RGPD)

Le parlement européen a adopté le Règlement général sur la protection des données (RGPD) de l’Union (UE) le 14 avril 2016, au terme de quatre années de négociations. La nouvelle législation remplace l’initiative sur la protection des données de l’UE entrée en vigueur en 1995 et en élargit la portée. Le RGPD s’applique à toutes les organisations qui traitent, stockent ou utilisent des données concernant des citoyens européens. Même les organisations qui n’exercent pas d’activités au sein de l’UE mais qui emploient des citoyens de l’UE ou ont des clients et/ou fournisseurs européens doivent s’y conformer.

Security Information and Event Management Technology

The Top Global Risks for 2018

The top risks for 2018 provide interesting insight into changing risk profiles across the globe. Protiviti and North Carolina State University’s ERM Initiative have completed the latest survey of directors and C-level executives regarding the macroeconomic, strategic and operational risks their organizations face.

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How We Help Our Clients Succeed

Global online payments pioneer discovers it pays to talk to experts before choosing a compliance technology solution

Should we implement an off-the-shelf solution to support our regulatory compliance program? Or, is a custom-built technology solution a better option? Buy versus build?
fewer overruns less delays

Fewer overruns, less delay: How one industrial products company enabled real-time cost reduction with effective capital project controls

Alarmed by the recurring capital project cost overruns and schedule delays he saw, the president of an industrial products company sought help from Protiviti’s capital project management experts. The ensuing collaboration resulted in process and systems upgrades that helped the company eliminate significant cost overruns that afflicted the majority of its previous capital projects.
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Innovative Digital Storefront Solution from Protiviti Helps Medical Device Manufacturer Raise Level of Sample Inventory Tracking and Compliance

The success of any project of this scope depends largely on the capabilities and commitment of the client, who in this case provided outstanding leadership, collaboration and a genuine commitment to positive change
Getting smart about sourcing: How one educational and research institution transformed its procurement organization with Protiviti’s help

Getting smart about sourcing: How one educational and research institution transformed its procurement organisation with Protiviti’s help

The university decided to expand Protiviti’s role to perform a detailed spend analysis, develop a center-led procurement process along with updated policies and procedures, and create and conduct a procurement training program for more than 50 individuals.