Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Whitepaper December 20, 2022 Orientamenti di Banca d'Italia in materia di composizione e funzionamento dei CdA delle Less Significant Institutions Il 29 novembre 2022 la Banca d’Italia ha pubblicato gli “Orientamenti sulla composizione e sul funzionamento dei Consigli di Amministrazione delle LSI”1 a esito di un’indagine trasversale, avviata nel 2020, sugli assetti di governo societario delle banche meno significative (“Less Significant Institutions” o “LSI”)2, focalizzata su composizione e funzionamento dei relativi CdA. Benché dall’… Blogs July 14, 2023 Top Takeaways from the EBA’s Report on the ML/TF Risks of Payment Institutions The European Banking Authority (EBA) recently released a report on its 2022 review of the money laundering/terrorist financing (ML/TF) risks of European payment institutions (PIs). There are nearly 900 authorised PIs in the EU which are subject to Directive (EU) 2015/849 (‘AMLD’) for anti-money laundering and terrorist financing (AML/CFT) purposes. While many of the EBA’s findings are… Podcast Transcript April 1, 2020 Transcript: GRC Technology Perspectives Around the Globe - RegTech This is the latest in our series of podcasts on GRC programmes and technologies in which we’re obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Shubhendu Mukherjee. Shubhendu is a director with our regulatory practice, which is part of our Risk and… Flash Report July 18, 2022 Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale (Osservatorio 2022-2023) Tax Control Framework: Numeri e TrendDato 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.Oltre a riprendere i temi delle precedenti edizioni, la ricerca che abbiamo condotto insieme ad AFI (Associazione Fiscalisti d’… Flash Report June 7, 2021 Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale (Osservatorio 2021) SurveyLo stato dell’arte in Italia. Un anno dopoA 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.Quello che è interessante continuare a monitorare - anno dopo anno - sono i trend in via di consolidamento.Un anno dopo la nostra… Whitepaper September 21, 2020 Driving Operational Resilience From the C-Suite The actions and decisions of C-suite leaders are typically driven by strategies designed to guide businesses toward growth and success. These plans invariably contain many assumptions. One is the expectation that their organisations will be able to deliver goods and services to customers even under stressful conditions – an expectation of resilience that is sometimes ill-conceived and… Whitepaper September 20, 2020 Early Signs of Regulatory Alignment on Operational Resilience Concepts, Themes In early August 2020, the Basel Committee on Banking Supervision (BCBS) released a consultative document, titled “Principles for Operational Resilience,” that proposed a pragmatic yet flexible approach to operational resilience, one intended to be principles-based. Publication of the consultative document was expected and timely, coming amid a growing regulatory focus on operational risks and the… Whitepaper October 24, 2024 Reframing Regulatory Change: Adapting to Win Regulations continue to expand in number and scope, driven by a variety of sources. As a result, the industry must deal with regulatory change on an ongoing basis. Some companies take an ‘adapting to win’ approach, which benefits not just how they manage regulations (and regulators) but their systems, controls and processes. Flash Report May 15, 2025 Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale (Osservatorio 2024) Da diversi anni, Protiviti e AFI (Associazione Fiscalisti d’Impresa) pubblicano l’“Osservatorio TCF”, ovvero la rilevazione dello stato dell’arte nell’implementazione di Sistemi di Gestione del Rischio Fiscale (“Tax Control Framework” o “TCF”) nelle società operanti in Italia, sia dal punto di vista organizzativo sia da quello gestionale. Newsletter September 11, 2025 Industry Insights - Consumer Products & Retail This July, discover why now is the time for CFOs to lead with long-term strategy as cost pressures rise, and hear from former P&G CMO Jim Stengel and Protiviti’s Jen Friese, on how a customer-first mindset builds trust in uncertain times.Explore our latest perspective on integrating agentic AI into the finance talent model, how transformation assurance drives SAP S/4HANA success, and what the… Load More
