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  • Whitepaper

    February 7, 2025
    Mit der Einführung des Moduls AT 4.3.5 in die MaRisk müssen Banken ein effektives Modellrisikomanagement aufbauen. Besonders herausfordernd ist die Einhaltung der Vorgaben für KI- und ML-Modelle.
  • Whitepaper

    July 17, 2023
    Discover how procurement transformation fuels supply chain resilience. Learn the key steps to adapt procurement practices for a post-pandemic world.
  • Newsletter

    April 20, 2020
    Your monthly compliance news roundupOCC Reinforces Third-Party Risk Management ExpectationsRegulatory expectations related to third-party relationships have evolved considerably since 2013, when the Federal Reserve Board and Office of the Comptroller of the Currency (OCC) issued prescriptive guidances SR 13-19 and OCC 2013-29, respectively. To account for this evolution, the OCC…
  • Flash Report

    March 29, 2023
    The Committee of Sponsoring Organisations of the Treadway Commission (COSO) has released supplemental guidance on how to effectively apply the 2013 Internal Control — Integrated Framework (ICIF) — which is currently applied to financial reporting — to sustainability reporting. The guidance results from a project approved by the COSO board a year ago with the objective of helping organisations “…
  • Whitepaper

    September 15, 2022
    Haben Sie die Abkürzung „IPE“ schon einmal gehört und kennen Sie die Besonderheiten bei der Prüfung von „Monitoring oder Management-Review Controls“? Wir analysieren gemeinsam mit Ihnen inwieweit Sie die Anforderungen bereits erfüllen und geben Handlungsempfehlungen.
  • Newsletter

    June 12, 2024
    Acute talent shortages across numerous industries underscore the risks emanating from outdated, reactionary approaches to managing people, succession and culture. The question arises, what is the board’s role in forging a 21st-century approach to managing talent?Changing times have led to fleeting employee loyalty, as talented individuals have more options than ever before with greater…
  • Newsletter

    May 10, 2022
    A Decade of Testing and ResilienceOver the past 10 years, the Securities Industry and Financial Markets Association (SIFMA) has coordinated a series of industrywide resilience exercises known as Quantum Dawn. These exercises provide a forum for financial firms, regulatory bodies, central banks, law enforcement, government agencies, trade associations and information-sharing organisations to…
  • In Focus

    July 23, 2024
    Nachdem ein Software-Update des Cybersecurity-Anbieters CrowdStrike zu einem weltweiten Ausfall von Windows-Computern geführt hat, befinden sich die globalen IT-Systeme noch immer in der Neustart- und Erholungsphase.
  • Survey

    January 3, 2023
    Zentrale Ergebnisse einer Oxford-Protiviti-Umfrage, Executive Outlook on the Future of ESG, 2032 and Beyond: Die Umfrage unter Führungskräften mit einem Ausblick auf 10 Jahre zeigt, dass nordamerikanische Führungskräfte weniger besorgt über Umweltrisiken und ESG-Vorschriften sind
  • Flash Report

    May 4, 2020
    The Coronavirus Aid, Relief, and Economic Security (CARES) Act that was signed into law on March 27, 2020, offers a lifeline to small businesses and sole proprietors (generally those with 500 or fewer employees) in the form of the Paycheck Protection Programme (PPP) administered by the U.S. Small Business Administration (SBA). This programme initially authorized $349 billion in…
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