Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Blog July 12, 2021 Extraterritorial: The AML Act of 2020 Drastically Expands the Give-and-Take of Global Information Sharing The Anti-Money Laundering (AML) Act of 2020, passed by the United States Congress on January 1, 2021, included two important provisions related to expectations for extraterritorial information sharing, which represent an expansion in policies around movement of AML records into and out of the United States. The first provision is the formal extension of subpoena authority for non-U.S. bank… Blog July 13, 2021 Data and Analytics Can Help Hospitality Firms Combat Expected Tick-Up in Fraud and Human Trafficking The hospitality, leisure and travel industry found an unusual, albeit temporal, respite from human trafficking and certain fraud incidences during the peak of the pandemic, but this limited reprieve is quickly fading as business activity returns to normal. For a while, as hotel occupancy rates declined, flights, major sports and social events were canceled, and borders closed in response to the… Blog July 14, 2021 Can Internal Audit Help Build Business Resilience? Protiviti Shares Stories of Persistence, Agility and Going Beyond Limits to Do That, in the Latest “Internal Auditing Around the World” What do Booking Holdings, Centene Corporation, DBS Bank, GlobalFoundries, Grupo Bepensa, Inchcape, Standard Chartered and TrueBlue have in common? All these companies have internal audit departments that have taken on a mission of helping their organizations overcome pandemic-caused challenges and become more resilient by embracing next-generation internal audit technologies, tools and… Blog July 16, 2021 The SEC’s Technology Modernization Is Accelerating — Are You Ready? The U.S. Securities and Exchange Commission (SEC) is catching up on the advanced technology front. For CFOs at public reporting companies as well as those with pre-public organizations and companies with close ties to public companies, these developments bear monitoring. Reflexively, seasoned CFOs may assert that the SEC is always playing catch-up when it comes to technology-related rules-making… Blog April 24, 2024 Testing PPV-538 Blog August 13, 2021 It’s Time To Update Your Forecasting With a Next-Generation Mindset More CFOs are coming to recognize that as post-pandemic volatility mounts, leveraging opportunities to employ next-generation forecasting approaches has become the X factor that is elevating high-performing finance groups, and leading companies, above the pack. Next-generation capability differs from traditional forecasting in fundamental ways. With a traditional approach, the finance team… Blog July 1, 2025 Mastering Copilot Feels Just Like Playing the Piano — Here's Why Microsoft Copilot is an incredible tool. Yet, in my work with clients (I’ve probably taught Copilot in some form to nearly 50 different companies), I continue to be surprised at how most organizations are overlooking this opportunity to transform their business processes. Seeing companies at the Copilot beginner level, I couldn’t put my finger on why so many were overlooking Copilot’s range of… Blog September 12, 2022 Sustainability chief of Drax Group, UK: 'We'll be first carbon-negative power station by 2030' 13:25 - The war in Ukraine has made everybody a lot more sensitive to energy security. Should we, as an economy, rely on the raw material or the energy from another continent, another part of the world or should we make our own power within our own borders? 16:25 - Not only do we have to produce business models and supply chains that reduce and eliminate carbon emissions, we also need business… Blog June 27, 2025 Back to Basics: Why Sustainability Initiatives Persist Despite Challenges In brief: Companies are moving forward with sustainability initiatives as planned or they are adjusting strategy — not stopping sustainability efforts altogether. A Protiviti webinar provides insight into why sustainability is seen as more than a compliance mandate. Think about: Why did you start a sustainability program in the first place? What if you methodically used your data to… Blog August 26, 2021 Will Portfolio Optimization Prove Quantum Advantage This Year? Finding a specific use case that proves quantum advantage will radically kickstart the quantum computing industry. While universal gate-based quantum computers with error correction are a few years away, annealers – quantum systems from D-Wave – are proving excellent at specific types of problems today, especially in a hybrid approach aided by classical computers.… Load More
