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Flash Report

May 11, 2020

Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale - 1° Edizione

Le Autorità Fiscali di vari Paesi hanno maturato da tempo la consapevolezza della necessità di sviluppare rapporti di collaborazione con i propri contribuenti e di avviare, conseguentemente, programmi di Co-Operative Compliance.
Flash Report

June 7, 2021

Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale - 2° Edizione

A 6 anni dall’introduzione del Regime di Adempimento Collaborativo, l’interesse delle realtà operanti in Italia verso lo sviluppo di sistemi di identificazione, valutazione e gestione del rischio fiscale non stupisce.
Flash Report

July 18, 2022

Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale - 3° Edizione

Dato il confermato interesse delle funzioni Tax Compliance, siamo giunti alla 3° edizione dell’Osservatorio annuale sullo stato dell’arte in Italia del sistema di rilevazione, misurazione, monitoraggio e gestione del rischio fiscale.
Insights paper

May 7, 2026

The Model Has Changed — How Banking Organisations Should Respond

Explore model risk management regulatory guidance from the 2026 update, emphasizing principles-based oversight for evolving banking organizations.
Flash Report

August 31, 2026

Beyond Meta: Why the Online Safety Settlement Reshapes Expectations for Social Media and Online Platforms

On August 26, 2026, Meta reached a settlement with 51 states and territories to resolve claims related to teen online safety. The settlement includes up to $17.1 billion in payments, which includes approximately $5 billion contingent on other major platforms adopting comparable commitments, and a decade of prescriptive product commitments across Facebook and Instagram, along with independent…
Survey

April 17, 2025

Healthcare risk insights

As healthcare leaders assessed the challenges and risks facing their organisations in the short term, managing cyber threats, rising labour costs, and third-party risks were reported as their top concerns. Other issues that rank in the top ten include workforce challenges, such as talent and labour availability and the ability to attract and retain top talent, heightened regulatory change,…
Newsletter

April 13, 2023

Transforming the Business to Operate at Market Speed

As a term in business, “agile” is typically used to refer to a project management methodology, especially for software development. But there is a different, more strategic connotation of agility that merits close attention by boards as markets evolve.
Flash Report

April 11, 2024

The American Privacy Rights Act of 2024: Could this framework become the data privacy panacea?

On April 8, 2024, U.S. Representative Cathy McMorris Rodgers (R-WA) and U.S. Senator Maria Cantwell (D-WA) announced the American Privacy Rights Act. This act aims to establish a comprehensive set of rules that govern the usage of citizens' data. The bipartisan draft legislation seeks to create a national standard for data privacy and security, addressing the unregulated sale of online data.…
Flash Report

December 22, 2025

Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale - 4° Edizione

La 4° edizione dell’Osservatorio Protiviti - AFI – dedicato ai Sistemi di Rilevazione, Misurazione, Monitoraggio e Gestione dei Rischi Fiscali – si differenzia dalle precedenti presentandosi come un ciclo di 4 pubblicazioni focalizzate sui temi di maggiore interesse:
Insights paper

December 2, 2024

Top digital experience trends in 2025 and beyond

Navigate the dynamic digital landscape of 2025 and beyond. Stay ahead with agility, insights, and a customer-centric approach. Embrace emerging trends for an innovative digital experience."

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