Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Whitepaper March 15, 2021 PROCESSI PIÙ FLUIDI ED EFFICIENTI CON L’EXECUTION MANAGEMENT SYSTEM (EMS) DI CELONIS C’era una volta il Process Mining, una tecnica di analisi avanzata dei processi aziendali basata sull’acquisizione delle impronte lasciate utilizzando i sistemi informativi. Obiettivo: ricostruire la sequenza delle attività, individuare con precisione e puntualità le aree critiche, indirizzare gli interventi per il miglioramento continuo. Una tecnica fact-based e data-driven.… Whitepaper January 12, 2021 2020 - Osservatorio 231 L’“Osservatorio 231” nasce dall’esigenza di aggiornamento sui temi più attuali relativi al D.Lgs. 231/2001. Si suddivide in 3 macro aree: Evoluzioni legislative rilevanti, quali nuovi illeciti presupposto, proposte di riforma o disegni di legge Pronunce giurisprudenziali di maggior rilievo relative alla responsabilità amministrativa degli enti o alle fattispecie rilevanti ai sensi… Whitepaper January 20, 2022 Third Party Risk Una visione olistica e digitale per gestirlo con efficacia Con la pressione sulle supply chain seguita allo shock pandemico e alla successiva ripresa del ciclo economico, il rischio Terze Parti ha assunto un’importanza centrale e imposto una revisione del metodo con il quale è gestito. In questo Insights analizziamo le nuove sfide del Third Party Risk Management (TPRM), illustriamo il… Whitepaper February 7, 2022 Lotta al riciclaggio e alle frodi e falsificazioni di mezzi di pagamento diversi dai contanti: quali impatti sui Modelli 231? Le nuove norme interessano sia il Codice penale sia il sistema della responsabilità amministrativa degli enti di cui al D.Lgs. 231/2001 (di seguito anche “Decreto 231”) ed implicano la necessità di aggiornare la mappatura delle aree e dei processi a rischio e, di conseguenza, di rivalutare – ed eventualmente rafforzare – il sistema dei controlli interni al fine di presidiare i nuovi specifici… Flash Report June 8, 2023 U.S. Banking Regulators Finalise (Finally) Revised Third-Party Risk Management Guidance On Tuesday, June 6, 2023, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the agencies) issued the “Interagency Guidance on Third-Party Relationships: Risk Management.”[1] This marks the long-awaited finalisation of the proposed guidance that was initially issued on July 19,… Research Guide November 25, 2024 FAQ Guide on the Use of AI for Financial Crime Compliance Ask financial crime professionals what the most challenging part of their job is, and most will likely say it is the timely identification of suspicious activity. As much as companies have worked to improve their detection capabilities given their compliance obligations, their desire to protect their reputations and their understanding, as corporate citizens, of the impact of financial crime on… Whitepaper July 23, 2024 Price Transparency MRF Requirements Hospital Price Transparency Rule - CMS has finalized new changes to increase standardization of the machine-readable files (MRF) to help deliver on the promise of hospital price transparency. Ensure that your hospital complies to enhance the public’s ability to access and aggregate information and streamline CMS’s ability to enforce the requirements. Infographic July 30, 2024 Infographic | Internal Auditing Around the World® An illustration of the evolution of the internal audit profession following the passage of the COSO Internal Control – Integrated Framework more than 30 years ago, and the Sarbanes-Oxley Act over two decades ago. Podcast February 17, 2025 Risky Women Podcast | 2025 Top Compliance Priorities Kimberley Cole hosts Risky Women Radio with guests Carol Beaumier and Bernadine Reese to discuss the top compliance issues in 2025. They reflect on 2024, highlighting the impact of U.S. Supreme Court decisions on regulatory authority and a U.K. court ruling on discretionary commissions. The guests also discuss the importance of AI in compliance, the need for dynamic risk assessments and the… Survey September 10, 2024 Navigating critical healthcare areas through internal audit Discover key internal audit plan priorities for healthcare organisations from Protiviti and AHIA's latest study. Navigate critical areas through auditing. Load More
