Insight Search Search Submit Sort by: Relevance Date Search Sort by Relevance Date Order Asc Desc Newsletter December 4, 2025 Compliance Insights For 2025 we asked a larger-than-usual group of Protiviti colleagues across the globe to help identify the most pressing compliance issues in their market. Artificial intelligence, financial crime, privacy and security, operational resilience, third party risk management, consumer protection, compliance function optimisation, and resourcing were identified as priorities in all regions. Whitepaper March 31, 2026 SIFMA’s Quantum Dawn VIII After-Action Report Financial institutions are operating in an environment where severe weather, cyber threats, third-party failures, and infrastructure disruption increasingly collide – forcing leaders to make critical decisions with incomplete information, across systems they don’t fully control.That reality was tested in SIFMA’s global Quantum Dawn VIII exercise, where Protiviti worked alongside more than 1,000… Newsletter July 28, 2020 EU Privacy Shield La Corte di giustizia europea dichiara invalido il Privacy Shield. Come trasferire i dati negli USA e al di fuori dell’UE? Mercoledì 15 luglio la Corte di Giustizia dell'Unione Europea (CGUE) ha emesso la sentenza sul caso "Schrems II" (causa C-311/18 - Data Protection Commissioner v Facebook Ireland e Maximillian Schrems). Pur concludendo che le Standard Contractual Clauses (SCC) emesse dalla… Client Story June 16, 2023 Leading CRM Provider Improves Configuration Checks on AWS Resources to Comply with HIPAA Framework A globally-recognized CRM provider engaged Protiviti to assist them in determining methods to better protect customer data while complying with each customer's unique regulatory requirements. The client needed an efficient method to perform configuration checks on AWS resources to ensure it would remain compliant with the HIPAA framework so that it could grow its footprint in the healthcare… Client Story June 16, 2023 Global Leader in Design Software Hardens Its Platform Infrastructure to Meet FedRamp Compliance Requirements This global leader in software for designers, builders, engineers and others has worked to provide a solid platform across a multitude of industries. However, recent changes in FedRamp compliance requirements drove them to develop a new instance of its product platform, hardening their infrastructure for customers in the public sector. Survey April 17, 2025 Risk insights for internal audit teams In a dynamic business landscape filled with uncertainty, CAEs perceive most of the macroeconomic, strategic and operational risks organisations face to be higher magnitude threats compared to CEOs, CFOs and other C-suite respondents to our latest Top Risks Survey. This makes it imperative for internal audit leaders to work closely with leaders in the enterprise to ensure that risks are thoroughly… Flash Report October 31, 2018 19 settembre 2018: entra in vigore il decreto legislativo di adeguamento al GDPR In data 19 settembre 2018 il tanto atteso decreto legislativo di adeguamento alle disposizioni del Regolamento Europeo in materia di protezione dei dati personali “General Data Protection Regulation” (di seguito “GDPR” o “Regolamento”) è entrato ufficialmente in vigore (D. Lgs. 101/2018), essendo decorso il termine ordinario di vacatio legis dalla sua pubblicazione in Gazzetta Ufficiale. In tal… Newsletter May 8, 2024 Sharpening the Board’s Focus on M&A Due Diligence Whether an acquisition is a stand-alone, complementary entity or an integration, the due diligence process is undergoing a paradigm shift due to the higher cost of funding and the impact of failed transactions. Boards should expect a more aggressive focus on due diligence.How has the due diligence process changed in recent years? For sure, the complexity of certain topics, such as environmental… Podcast Transcript October 26, 2022 Transcript | Just the Math You Need to Know for Quantum Computing – with Author Leonard Woody Mathematics is one of the most intimidating barriers for those looking to get into quantum coding. Mention linear algebra the next time you want to grind a conversation to a halt. What if there was a resource to learn the necessary mathematics to best prepare for such a career? Join host Konstantinos Karagiannis for a chat with Leonard Woody, the author of an excellent new book, Essential… 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’… Load More
