Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Blog June 9, 2016 AML Lookbacks: Top 10 Lessons Learned Regulators may require a financial institution to perform a transaction review of historical activity, often referred to as a “lookback,” when they determine that the financial institution does not have an adequate transaction monitoring program and/or has not evidenced sound decision making in determining whether transactions are suspicious or not. The scope of the lookback may span from six… Blog June 14, 2016 COSO Unveils New ERM Framework Editor’s Note: This week, COSO released for comment the much-anticipated update to its ERM Framework. I asked Bob Hirth, Chairman of COSO, if he would share his thoughts with us on the new framework. Bob graciously agreed. -- Jim After 18 months of hard and focused work with our advisory council and official observers, COSO is releasing the public exposure draft of its revised enterprise… Blog June 17, 2016 SOX Costs Are Rising But So Are the Benefits SOX costs are rising but so are the benefits for companies. Improved control structures, ability to address emerging risks and enhanced business and IT processes are some of the upsides. Listen to Brian Christensen, Protiviti’s global leader of Internal Audit, address these benefits, as well as cost reducing opportunities around SOX. [audio mp3="https://protivitiriskmgmt.files.wordpress.com/2016… Blog June 20, 2016 Technology Leaders Worry That Their Companies May Be Too Resistant to Change Protiviti and North Carolina State University’s ERM Initiative teamed at the end of last year to survey directors and executives across a wide spectrum of industries for our fourth annual Executive Perspectives on Top Risks report. We are drilling down, over a series of blog posts, to provide insight into these executive perspectives within key industries and how these risks may have evolved… Blog June 23, 2016 Security, Data Analytics, Smart Leadership – the Trifecta in Consumer Products and Services Protiviti and North Carolina State University’s ERM Initiative teamed at the end of last year to survey directors and executives across a wide spectrum of industries for our fourth annual Executive Perspectives on Top Risks report. We are drilling down, over a series of blog posts, to provide insight into these executive perspectives within key industries and how these risks may have evolved… News New Protiviti-Oxford Survey on Customer Experience Reveals an ‘Opportunity Gap’ Between Executive Optimism in the Role of AI and Actual Optimisation MENLO PARK, Calif., July 17, 2025 –More than half of global executives (57%) are confident that AI will enhance customer experience, yet only 17% believe their organisation is currently optimising CX as effectively as they could be, as revealed by the latest survey in the VISION by Protiviti series, the “Protiviti-Oxford Global Executive Outlook on the Customer Experience (CX).The ‘Opportunity… Infographic June 3, 2025 Infografik: Nachhaltigkeit für Exzellenz und Resilienz Nachhaltigkeit ist heute strategisch entscheidend und bietet Chancen für Wachstum und Resilienz. Unternehmen sollten sie als gemeinsame Aufgabe begreifen und durch Zusammenarbeit operative Exzellenz stärken. Blog May 23, 2025 Former Procter & Gamble global CMO Jim Stengel: A hyperfocus on customers builds trust in tough times "I think this era of building brands, building organizations that people admire, want to be a part of, feel like they share their values, is actually more important now than ever because of the macroeconomic world we’re in." "The one very empowering thing we can all do is we can pull our organizations together and say value, which is always important, is going to be more important than ever.… Blog May 25, 2025 Global market trends and consumer expectations with The Economist’s Barsali Bhattacharyya "The consumers are going to look for opportunities to treat themselves from time to time. I think those are the kinds of opportunities businesses probably need to look for and make the most of." "Looking at what’s happening around the world, we are probably heading towards a situation where goods might be priced very differently across markets." "I think consumers would expect a lot more… Blog May 28, 2025 Samsung Chief Design Officer Mauro Porcini: Human-centric design ignites user experiences "A lot of people think that consumer centricity, human centricity is just knowledge, insights, data about the people we serve, and that’s the problem. It’s not. It’s the beginning. You need that, but then you need to care." "Companies should understand that if you invest in change, transformation, innovation, you’re going to screw it up in multiple instances, and therefore you need a culture… Load More