Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Whitepaper July 23, 2024 Price Transparency MRF Requirements Hospital Price Transparency Rule - CMS has finalized new changes to increase standardization of the machine-readable files (MRF) to help deliver on the promise of hospital price transparency. Ensure that your hospital complies to enhance the public’s ability to access and aggregate information and streamline CMS’s ability to enforce the requirements. Whitepaper April 24, 2024 Sanctions Risk Assessment: A Key Risk Management Tool Aufgrund wachsender Komplexität der geopolitischen Landschaft setzen Regierungen Finanzsanktionen zunehmend als außenpolitisches Instrument ein, um so auf Konflikte und menschliche Sklaverei zu reagieren. Whitepaper October 6, 2021 Fortified In The Cloud - The Risk Management Strengths of Cloud Service Providers for the Financial Services Industry Cloud is on the rise in financial services and regulators are taking note. The widespread use of cloud service providers (CSPs) in the financial services industry continues to grow. According to a recent study by the Cloud Security Alliance (CSA), 91% of financial services organisations are actively using cloud services today or plan to employ them within six to nine months. That is double the… Whitepaper January 29, 2021 Top-of-Mind Compliance Issues for 2021 No 2020 “year in review” for us. We’re glad 2020 is over. We’re looking ahead to the issues that will likely shape the compliance agenda for financial services companies in 2021. While we admit, as you will note in the commentary below, that we can’t completely forget about 2020, it’s time to move on and prepare for the challenges ahead. We’ve identified 12 issues, in no particular order, that… Flash Report February 28, 2025 EU Omnibus Proposals May Substantially Scale Down CSRD Reporting Obligations Im Februar 2025 stellte die Europäische Kommission das „Omnibus-Paket“ vor, das mehrere bestehende und kommende Nachhaltigkeitsvorschriften in Europa deutlich lockern soll. Podcast May 24, 2021 Podcast | Risky Women - Regulatory Change Transformation: Diane Minunni Callan In this episode of our Transformation Series on Risky Women Radio, Protiviti talks with Diane Minunni Callan, Head of Compliance – Enterprise Corporate Office, Regulatory Change & Academy of TD Bank about their ongoing development and enhancement of compliance programmes and regulatory change management processes - from ESG to AI. Insights paper November 27, 2024 Top compliance challenges facing the technology industry in 2025 In the fast-paced world of technology, both regulators and companies face challenges applying existing laws to new and rapid developments. Given the high stakes of non-compliance, which may lead to business restrictions, technology companies’ senior management, boards and compliance teams must clearly understand current and emerging risks, ensuring that they have effective people, processes and… Whitepaper March 31, 2025 The Survival Guide for Chief Compliance Officers in Uncertain Times CCOs stehen in unsicheren Zeiten vor Herausforderungen wie geopolitischen Spannungen, wechselnden Regulierungen, Budgetkürzungen und nachlassender Unterstützung durch Vorstand und Management. Research Guide November 25, 2024 FAQ Guide on the Use of AI for Financial Crime Compliance Die rechtzeitige Identifizierung verdächtiger Aktivitäten bleibt eine große Herausforderung. Trotz Bemühungen haben Unternehmen wenig Erfolg, ihre Erkennungsfähigkeiten zu verbessern. Podcast February 17, 2025 Risky Women Podcast | 2025 Top Compliance Priorities Kimberley Cole moderiert „Risky Women Radio“ gemeinsam mit Carol Beaumier und Bernadine Reese, um die zentralen Compliance-Themen für 2025 zu erörtern. Sie reflektieren das Jahr 2024 und betonen die Auswirkungen in den USA. Load More
