Insight Search Search Submit Sort by: Relevance Date Search Sort by Relevance Date Order Asc Desc Podcast November 30, 2022 Podcast | Quantum-Inspired Applications with Icosa Computing We’re getting close to practical advantage with quantum computing when running optimisation algorithms. Companies interested in being leaders in their industry should already be considering how to harness this promised power with use cases that solve their business problems. But some companies want a better solution that’s advantageous today, even if it’s only quantum-inspired. Join host… Whitepaper January 23, 2024 Ten Things Foreign Financial Institutions Should Know About Executive Order 14114 By Carol BeaumierOn December 22, 2023, when many of us had already started our holiday breaks, President Biden issued Executive Order (EO) 14114, which among other things creates new secondary sanctions risk for foreign financial institutions. For anyone who missed this development or anyone who is simply trying to understand the significance of this EO, here are 10 things we think you should… Client Story April 10, 2024 Data Excellence Paves the Way to SAP S/4HANA Readiness Elevate your business with robust data governance & SAP S/4HANA readiness. Learn how our client achieved seamless transitions & future-proofed operations. In Focus July 19, 2024 SEC rebuked in SolarWinds decision. What does it mean? U.S. District Judge Paul Engelmayer has dismissed most of the charges made by the U.S. Securities and Exchange Commission (SEC) against software company and 2020 cyberattack victim SolarWinds and its chief information security officer (CISO), Tim Brown. In its original lawsuit, filed in October 2023, the SEC alleged that SolarWinds had defrauded investors by concealing security weaknesses in its… Infographic July 30, 2024 Infographic | Internal Auditing Around the World® An illustration of the evolution of the internal audit profession following the passage of the COSO Internal Control – Integrated Framework more than 30 years ago, and the Sarbanes-Oxley Act over two decades ago. Client Story September 2, 2025 Global Oilfield Leader Boosts Access Controls with SAP Cloud IAG Our client, a leading oilfield services provider, faced mounting concerns over automation and the ability to implement financial controls to manage sensitive SAP access and segregation of duties (SOD). Recognising the urgency to strengthen its access management capabilities and prevent recurring compliance deficiencies, the company chose SAP’s Cloud Identity Access Governance (IAG) solution to… Whitepaper June 30, 2021 Contrôle interne et contrôles comptables anticorruption, quels enjeux ? Alban Clot, Managing Director chez Supervizor et Arnaud Floquet, Managing Director au sein du cabinet Protiviti vous propose leur vision croisée sur les dernières réglementations anticorruption, les évolutions du contrôle comptable ainsi que sur les recommandations de l'AFA. Whitepaper July 16, 2020 Mission d’audit interne et de conseil à distance Une nouvelle option issue du contexte COVID-19 à considérerL’année 2020 sera l’année de la flexibilité des méthodes de travail : confinement, salariés présentant un risque médical ne leur permettant pas de se rendre sur leur lieu de travail habituel, garde d’enfants, quarantaines suite à une exposition au COVID-19, roulements d’équipes, etc. Après une première période d’ajustement… Flash Report October 4, 2019 ACPR : Le pilotage consolidé du dispositif de LCB-FT des groupes bancaires et assurantiels L’autorité de contrôle prudentiel et de résolution (ACPR) a publié ce 2 octobre un document d’analyse transversale concernant le pilotage consolidé du dispositif de lutte contre le blanchiment des capitaux et le financement du terrorisme (ci-après LCB-FT) des groupes bancaires et assurantiels. Ce document est une synthèse des actions de contrôles ciblés effectuées entre 2016 et… Flash Report October 7, 2019 Analyse nationale des risques de blanchiment de capitaux et de financement du terrorisme en France Le conseil d’orientation de la lutte contre le blanchiment de capitaux et le financement du terrorisme (COLB) a publié le 20 septembre son analyse nationale des risques (ANR) de blanchiment des capitaux et de financement du terrorisme (BC-FT) en France. Les principaux risques qui ressortent de ce rapport sont :Pour le blanchiment des capitaux :Les fraudes fiscales,… Load More
