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Protiviti – Face the Future with Confidence

Face the Future with Confidence™

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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.

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.

Protiviti AML Model Validation Methodology

Validating AML Models Under the NYDFS Part 504 AML Requirement

Protiviti’s team of AML model validation subject matter experts can assist covered New York state-regulated financial institutions with the model validation aspects of Part 504 compliance efforts.

Preparing for the Insurance Data Security Model Law

Preparing for the Cyber Model Law

The law, which establishes standards for data security and the investigation and notification of cybersecurity events in the insurance industry, will become effective once it is adopted by individual states.

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Chi siamo

Protiviti è un Gruppo multinazionale di consulenza direzionale, specializzato nel creare valore attraverso la capacità di analizzare e gestire il rischio e la nostra visione della Governance Aziendale.
Protiviti Careers

Storie di successo dei nostri Clienti

Healthcare cybersecurity Transformation

Avoiding the headlines: Healthcare organisation commits to raising its cybersecurity competency to buck the industry norm

Recognising the cyber attack threats, a healthcare organisation with significant hospital and physician group operations across the U.S. and globally reached out to Protiviti to assess its cybersecurity capabilities.

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.

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