Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Blogs December 12, 2022 Tips for a Fraud-Free Holiday Season This blog post was authored by Anthony Hodgkinson, Director and Forensic Leader, Asia-Pacific, Protiviti Forensic, Australia on The Protiviti View.The festive season is a time for fun and good cheer. Your business is celebrating the end of the calendar year and staff are counting down the days before their extended holidays begin. But be warned – the holidays are also a peak season for… Newsletter February 12, 2021 Implementing Operational Resilience Across the Organisation: An Essential Checklist Like any enterprisewide organisational change, implementing an operational resilience programme across an organisation requires a careful and collaborative effort to be successful. Whether implementation has been in the works for several years or is just beginning, turning the resilience programme from concept to reality is hard work. Except for the most dynamic and change-… Survey March 27, 2023 Industry Experience With Remote Branch Inspections Beginning in 2020, the Financial Industry Regulatory Authority (FINRA), the Securities and Exchange Commission (SEC) and several states provided temporary relief from the operational challenges of conducting on-site branch inspections during the pandemic, allowing firms to utilise technology to fulfill their inspection obligations remotely. Now, FINRA has proposed a voluntary, three-year remote… In Focus October 17, 2024 The DoD unveils the Cybersecurity Maturity Model Certification Programme: A primer for defense contractors As cybersecurity threats evolve, the U.S. Department of Defense (DoD) has introduced a long-awaited pivotal framework aimed at bolstering the security of its national defense supply chain: The Cybersecurity Maturity Model Certification (CMMC) Programme. The new rule, published Oct. 15, marks a significant step towards enhancing cybersecurity across the Defense Industrial Base (DIB). Blogs June 20, 2025 Optimising Financial Data Integration with Workday’s Accounting Centre Accounting Centre, powered by Workday’s Prism Analytics, modernises how organisations can handle large volumes of financially related data. With Accounting Centre, enterprises can leverage the advanced capabilities of the Prism engine to integrate non-Workday transactions into the general ledger by not only ingesting and processing external data but also enriching them with detailed attributes. Client Story April 30, 2025 Business-Centric Approach to Microsoft Copilot Adoption Drives Energy Company’s Operational Evolution Boost productivity with our strategic approach to Microsoft Copilot adoption, achieving 82% user engagement and transforming operations for energy companies. Whitepaper August 26, 2020 Interpretations of the Updates to China’s Cybersecurity Law All companies incorporated within Mainland China are required to abide by the Cybersecurity Law of The People's Republic of China (PRC), which went into effect 1 June 2017. Whitepaper August 26, 2020 China's Cybersecurity Law: Critical Information Infrastructure (CII) According to the Cybersecurity Law, CII is defined as any information infrastructure that can endanger national security, national strategy, and civil welfare in the event of a data breach, compromised network, or system malfunction. Insights paper March 21, 2025 ISO 20022 Compliance Countdown The new global messaging standard ISO 20022 provides a unified language for electronic data interchange between financial institutions. It is intended to result in increased transparency, speed and inoperability. It will also provide valuable enriched data to enhance financial crime compliance efforts. For those institutions yet to adopt the new standard, preparing for migration and dealing with… Blogs February 28, 2025 Leveraging FinOps in Private Equity FinOps provides organisations with a strategic framework for optimising cloud costs while fueling growth initiatives. By adopting FinOps principles and practices, private equity firms can align cloud spending with growth and margin objectives, set tangible spend goals and maximise ROI and drive operational efficiency. Load More
