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Compliance Insights February 2018

Compliance Insights - February 2018

This monthly round-up of compliance news includes the following articles: (a) Consumer Financial Protection Bureau Takes Steps to Reevaluate Progress, Rules, (b)FINRA Issues and SEC Approves Rules to Protect Senior Investors

Evaluation Of The Internal Control And Risk Management System

Come Valutare il Sistema di Controllo Interno e di Gestione dei Rischi?

PERCHÉ valutare il Sistema di Controllo Interno e di Gestione dei Rischi? COME valutarlo? QUALE processo implementare e quali attori coinvolgere nella valutazione? QUALI metodologie e strumenti di valutazione utilizzare? AIIA e Protiviti hanno condotto una ricerca su questi temi: scarica il documento!

La nuova disciplina sul “Whistleblowing”

La nuova disciplina sul “Whistleblowing”

Il “Whistleblowing” è un istituto di origine anglosassone, finalizzato a regolamentare e facilitare il processo di segnalazione di illeciti o di altre irregolarità di cui il soggetto segnalante (cd. “whistleblower”) sia venuto a conoscenza e che prevede, per quest’ultimo, significative forme di tutela

Technology, Media and Communications Industry Perspectives February 2018

Technology, Media & Communications Industry Perspectives - February 2018

News round-up on TMC hot topics like, RPA and AI to save money and improve the customer experience, digital transformation and innovation in the TMC industry.

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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

Customer-centric IT is not an oxymoron How one nonprofit company did it hero

Customer-centric IT is not an oxymoron: How one nonprofit company did it

When perception of the information technology (IT) function of one of the country’s largest nonprofits turned unfavorable – as IT teams put the onus on other IT teams to deliver high-quality customer service – the organisation’s CIO decided to replace the IT-centric playbook she inherited with a decidedly more customer-centric approach
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.
Protiviti Healthcare

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