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  • Whitepaper

    July 18, 2019
    Beschwerdemanagement
    Nach BaFin-Rundschreiben 06/2018 „Mindestanforderungen an das Beschwerdemanagement“ IHRE AUSGANGSSITUATION Verfügt Ihr Institut bereits über eine zentrale Beschwerdemanagementfunktion, die umfangreich in die prozessualen Abläufe Ihres Unternehmens eingebunden ist? Als CRR-Kreditinstitut, Kapitalverwaltungsgesellschaft, Zahlungsinstitut oder E-Geld-Institut sind Sie aufgrund des BaFin…

  • Infographic

    February 24, 2023
    Infographic | Technology, Media and Telecommunications Executive Perspectives on Top Risks 2023
    Technologie-, Medien- und Telekommunikationsunternehmen (TMT) stellen sich auf mehr wirtschaftlichen Gegenwind im Jahr 2023 ein. Sie konzentrieren sich besonders auf die Herausforderungen im Personalmanagement, so die Ergebnisse der jüngsten globalen Top-Risiko-Studie von Protiviti und NC State

  • Video

    June 23, 2023
    Video | The Countdown to DSA Compliance
    A new and dramatic approach to regulating big technology firms is coming into force across the European Union. The Digital Services Act (DSA), which the European Council signed into law on September 15, 2022, aims to protect the digital space against the spread of illegal content, particularly on social networks, content sharing platforms and e-commerce sites. The countdown has begun for…

  • Podcast

    November 27, 2023
    Risky Women Podcast | Strategic Risk
    Kimberly Dickerson, Executive Vice President - Global Head of Operations and Technology at Protiviti, speaks with Star McDade, Senior Vice President, Audit Services - Staff Agencies, Analytics & Insurance (SA&I) at USAA, about confronting stereotypes by demonstrating the positive influence of risk and assurance professionals, overcoming the challenges in the transformation of auditing…

  • Whitepaper

    February 5, 2021
    Emergency Management Solution for Healthcare Organisations
    As we continue to face an unpredictable pattern of emergencies stemming from natural, human and technological events, the COVID-19 pandemic — for however long it may be with us — will likely continue even as other emergencies (such as hurricanes, wildfires, floods and flu season) arise, which complicates healthcare organisations’ plans for every potential event. Healthcare leaders are seeking a…

  • Whitepaper

    July 27, 2022
    Balancing Opportunity and Risk: Security for RPA Platforms
    Robotic process automation (RPA) was first used to execute predetermined, rules-based tasks twenty or so years ago. Since then, RPA has functioned as a virtual workforce for businesses, which benefit from its power to collect data, execute processes rapidly and unerringly, and facilitate higher levels of quality — while enhancing customer satisfaction.We’ve previously addressed at length the…

  • Whitepaper

    June 4, 2021
    CFPB Ready for Heightened Enforcement - Top of Mind Compliance Issues for 2021
    The new U.S. administration in Washington is likely to increase its scrutiny of consumer financial products and services. Nowhere is this more evident than at the Consumer Financial Protection Bureau (CFPB), which is uniquely positioned to provide greater regulatory oversight of financial services institutions, increase scrutiny of potentially unfair, deceptive, or abusive acts or practices, and…

  • Infographic

    March 15, 2022
    Infographic: Technology, Media and Telecommunications Executive Perspectives on Top Risks for 2022 and 2031
    Restrictive government policies, the talent shortage, third-party outsourcing arrangements, disruptive digital technologies, and, of course, the persisting pandemic are the dominant risk issues being discussed in boardrooms and executive suites across the Technology, Media and Telecommunications (TMT) industry group.These risk issues and more are cited in Protiviti’s latest annual …

  • Newsletter

    May 28, 2020
    Compliance Insights - May 2020
    Your monthly compliance news roundup BSA/AML Examination Manual Updates from FFIEC On April 15, 2020, the Federal Financial Institutions Examination Council (FFIEC) released updates to the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) examination manual. The manual is used to evaluate an institution’s compliance with the Bank Secrecy Act and anti-money laundering requirements. This…

  • Video

    September 2, 2020
    Digitalisierung - Neudefinition des Risikomanagements
    Protiviti-Experten im Videobeitrag: Sind Sie für aktuelle Herausforderungen gewappnet? Zunehmende Digitalisierung, anhaltender Kostendruck und die Gefahr von Handelskriegen sind nur einige der vielen Aufgaben, die Unternehmen gerade in der heutigen Zeit viel Kraft und Geduld/Aufwand kosten. Ein integraler Bestandteil wirtschaftlicher Entscheidungen sollte daher ein umfassendes Risikomanagement…
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