Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Client Story July 24, 2022 Managing through change: A small professional association gains flexibility and freedom Smaller firms can’t afford to be heavily dependent on technical consultants or bound to a portfolio of siloed applications that don’t provide the ability to track data. Recently, the visionary leader of a healthcare professional association freed her business from these dilemmas. But the flexibility and strength her small team stood to gain from their digital transformation initiative were… Survey June 21, 2022 Get Your Portfolio Ready for ESG Reporting Sustainability reporting is not window dressing, nor is it a marketing exercise. Similar to financial reporting, ESG reporting needs to be a data-driven process.By Protiviti Managing Directors Sean Gleason and Rob GouldArticle originally appeared in Buyouts on 24 March 2022. Flash Report December 15, 2020 U.S. Addresses Long-Standing Gap in its AML Compliance Regime One of the biggest gaps in the U.S. anti-money laundering (AML) regime is about to be closed, moving the United States toward compliance with international AML and countering the financing of terrorism (CFT) standards related to beneficial ownership. Attempts to conceal ownership of corporations, limited liability companies or similar entities to facilitate illicit activity, including money… Video June 14, 2022 Video | Finding Equilibrium in an Era of Heightened Regulation According to S&P, the combined current stock market value ($9.3 trillion) of the five tech titans (Apple, Microsoft, Google, Amazon, and Facebook) is more than the value of the next 27 most valuable U.S. companies put together. With growth accelerated by the COVID-19 pandemic and the demand for digital services comes greater power and increased concerns. How do tech companies strike the… Whitepaper October 18, 2021 Internal Audit, Risk, Business & Technology Consulting 2022 Regulatory Hot Topics: Considerations for Internal Audit Expectations are that the financial services industry will experience a more challenging regulatory environment under the Biden administration than under the former administration[1]. Those who have been tapped to lead the various regulatory agencies – and even those thought to be in contention for key agency roles – have signaled their supervisory priorities, many of which align with key… Podcast June 15, 2022 Podcast | Coding High-Performance, Post-Quantum Secure Blockchain Systems with Geometry Labs and The QRL In coding, libraries make developers’ lives easier, sparing them thousands of lines of code, while also increasing performance and security. And everyone’s concerned with security as fault-tolerant quantum computing approaches. Geometry Labs has released the “lattice-algebra” library to bring a high-performance cryptographic library to developers interested in using post-quantum cryptography in… Leadership Arnaud Floquet Arnaud est Managing Director de la practice Risk and Compliance du bureau de Paris. Il possède plus de 20 ans d'expérience professionnelle en matière de gestion globale des risques (ERM), de contrôle interne (SOX / LSF) et de conformité règlementaire (LCB-FT, Sanctions & Embargos, Loi Sapin 2, Devoir de Vigilance). Il est un des fondateurs du bureau de Paris et titulaire du CIA. Arnaud est… Leadership Sébastien Vaillant Sébastien dispose d’une expérience de plus de 15 ans dans le domaine de la gestion des risques, du contrôle interne, ainsi que de l’analyse et l’optimisation des processus. Il a notamment animé une série de téléconférences dédiées à la gestion des risques au sein des Etablissements Publics (Cartographie des Risques et des Processus, Contrôle Interne et Audit interne).Sébastien a débuté sa… Leadership Fabrice Ligier Fabrice est Associate Director en charge de la ligne de service Internal Audit & Financial Advisory de Protiviti Paris. Son expérience combinée de chef de département d’audit interne et de Senior Manager en cabinet d’audit lui a permis d'apporter des solutions pragmatiques et à valeur ajoutée aux problèmes de ses clients. Il a près de 20 ans d'expérience acquise dans les secteurs de l'… Partner LogicGate The LogicGate Risk Cloud™ is an agile GRC cloud solution that combines powerful functionality with intuitive design to enhance enterprise GRC programmes. By putting process owners directly in the driver’s seat with a no-code app builder, pre-built templates, and the ability to quickly create workflows tailored to their needs, organisations can efficiently operationalise their GRC activities.… Load More
