Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Whitepaper July 5, 2022 Meet Compliance and Regulatory Requirements for Records Management with Microsoft 365 Review of Microsoft 365 Capabilities for Records Management and the ICA Guidelines and Functional Requirements for Electronic Document and Records Management SystemsLeveraging Microsoft 365 and SharePoint Online as an organisation’s primary electronic document and records management system (EDRMS) provides the ability to effectively fulfill compliance and regulatory requirements for information… Leadership Patrick Nesmith Patrick is a director in the Data Management and Advanced Analytics practice at Protiviti. Patrick has over 20 years of consulting experience having spent the last 15 years in data and analytics. Prior to joining Protiviti (formerly Decision First Technologies), Patrick co-founded Capricorn Consulting, an application development and consulting firm in Atlanta. Patrick has helped hundreds of… Leadership Brennan Warren Brennan is a Managing Director in the Chicago office with over 23 years combined experience. Prior to joining Protiviti, Brennan spent 10 years of his career at a Big 4 accounting firm, focusing on external audit, internal audit, and internal controls compliance, helping companies understand and improve their operations and internal control structure. Brennan also spent 4 years at a Top 10… Survey June 21, 2022 Get Your Portfolio Ready for ESG Reporting Sustainability reporting is not window dressing, nor is it a marketing exercise. Similar to financial reporting, ESG reporting needs to be a data-driven process.By Protiviti Managing Directors Sean Gleason and Rob GouldArticle originally appeared in Buyouts on 24 March 2022. Partner American Bankers Association (ABA) The American Bankers Association (ABA) is the united voice of America’s hometown bankers—small, regional, and large banks that together employ more than 2 million people, hold more than $16 trillion in assets, safeguard $12 trillion in deposits, and extend more than $8 trillion in loans. Protiviti is a Platinum Service Member of ABA. Partner AFME The Association for Financial Markets in Europe (AFME) is the voice of all Europe’s wholesale financial markets, providing expertise across a broad range of regulatory and capital markets issues. They represent the leading global and European banks and other significant capital market players. They advocate for deep and integrated European capital markets which serve the needs of companies and… Client Story April 9, 2021 Global Chocolatier Adopts Privacy Technology to Prevent Data Exposure Data privacy has become a strategic priority as companies adapt to comply with rapidly proliferating data privacy laws. Recent years have seen the adoption of the European Union’s General Data Protection Regulation (GDPR), the more recent California Consumer Protection Act (CCPA), and similar regulations. These safeguards require companies to document the types of protected personal data used in… Partner ACFCS Dutch Chapter The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organisation for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS offers its members and the worldwide financial crime… Client Story August 17, 2022 Managing through change: A small professional association gains flexibility and freedom Smaller firms can’t afford to be heavily dependent on technical consultants or bound to a portfolio of siloed applications that don’t provide the ability to track data. Recently, the visionary leader of a healthcare professional association freed her business from these dilemmas. But the flexibility and strength her small team stood to gain from their digital transformation initiative were… Whitepaper June 24, 2022 PCI Security Standards Council Publishes New Versions of Self-Assessment Questionnaires On April 29, 2022, the PCI Security Standards Council (PCI SSC) released new versions of the PCI DSS Self-Assessment Questionnaires (SAQs) ahead of the anticipated June 2022 release timeline. After the release of the new version of PCI DSS 4.0 a month prior, the new versions of the SAQs have been updated to reflect changes in the standard, as well as to adjust requirements applicable for… Load More
