Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Leadership Alberto Carnevale Alberto is Managing Director and Country Leader of Protiviti Italy. He has over 30 years' experience with major organisations across many sectors. Alberto's areas of expertise include governance and compliance, internal control, risk management, forensic investigation, process re-engineering, internal audit and auditing. Leadership Luca Risi Luca Risi is Managing Director at the Milan office. In Protiviti since 2007, he is currently responsible for the "Digital" Service Line for companies operating in the Product & Service sector, with the aim of supporting customers in the definition, implementation and governance of digital transformation programs oriented towards the automation and transformation of business processes. Leadership Francesco Monini Francesco Monini is a Managing Director at Protiviti's Milan office, leading the FSI Audit & Compliance practice. In this capacity he supports numerous Italian and international companies in managing projects in Anti-Financial Crime, Compliance, Internal Audit and Risk Management. Francesco has gained Sanctions experience in part through managing projects in the banking and payments… Whitepaper February 16, 2021 Compliance Insights - January 2021 Your monthly compliance news roundup Whitepaper February 26, 2021 Compliance Insights - February 2021 Your monthly compliance news roundup Whitepaper February 24, 2021 The AML Act of 2020 - Top of Mind Compliance Issues for 2021 What to Expect and When The main headline about the Anti-Money Laundering Act of 2020 (AML Act) has been that the United States finally moved to address a long-standing gap in its anti-money laundering (AML) regime by establishing a national registry of beneficial owners. Not reading beyond that headline, however, would be a mistake because the AML Act includes many other provisions that, taken… Whitepaper March 23, 2021 CFO EXCHANGE EXECUTIVE SUMMARY (MARCH 12) Chief financial officers (CFOs) of high-growth technology industry companies meet virtually in a small-group setting using Chatham House rules to exchange learnings and discuss business challenges and industry trends. Participants of this exclusive CFO peer group create the agenda through a series of pre-interviews. Protiviti is proud to support and host members of this community. The… Survey March 30, 2021 The Next-Generation Internal Audit Journey Needs to Begin Now Assessing the North American Results of Protiviti’s 2021 Next-Generation Internal Audit Survey Every Journey Begins With the First Step A global pandemic caused by a rare airborne virus that continues to affect organisations in different ways around the world … a growing number of stakeholders in organisations with whom internal audit needs to partner … digital transformation and innovation… Whitepaper August 12, 2021 Building a Comprehensive Data Privacy Program: Four Actionable Steps for Technology Companies Introduction Most technology companies today understand that ensuring data privacy and protection is an imperative for their business; however, few manage this process well or even invest enough resources in that effort. As governments and consumers around the world continue to raise their expectations of how technology businesses should handle and process private and sensitive data,… Whitepaper September 2, 2021 Towards an Identity-Centric Security Strategy Cyber attacks are rampant Let’s face it, cyber security professionals are not faring well against the increasing sophistication of attacks by hackers. According to the 2020 Verizon Data Breach Investigations report, the world witnessed a challenging year with a whopping 96% increase in successful data breaches against U.S. companies and government agencies as compared to 2019. Cyber attacks… Load More
