Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc 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,… Podcast Transcript July 27, 2023 Transcript | The Rise of Generative AI – with Christine Livingston ChatGPT is the talk of the town today. But as we all know, generative AI is much more than this one tool. Gen AI represents a new frontier of promise, productivity and capabilities for organisations around the world. But it also comes with risks that these organisations must understand and manage if they’re going to capitalise successfully on these new technologies.In this episode, we talk all… Podcast Transcript March 2, 2021 Transcript: Risky Women - The Transformation Journey Welcome to episode one of our Risky Women Transformation series where Lucy Pearman talks change, innovation and what’s next in the world of governance, risk, and compliance. Listen to the episode on the Risky Women website here. Want To Learn More? Risky Women website Risk Transformation services Podcast Transcript April 7, 2020 Transcript: GRC Technology Perspectives Around the Globe - Middle East This is a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features my conversation with Protiviti managing director Rakesh Kabra. Rakesh leads Protiviti’s Risk Technology Solutions practice for the Middle East and India. He… Podcast Transcript June 23, 2020 Transcript | CFO Perspectives on SOX Compliance (14 min.) Protiviti Managing Directors Christopher Wright and Charles Soranno offer a CFO and finance perspective on Protiviti’s 2020 SOX Compliance Survey results. Podcast Transcript April 23, 2020 Transcript: GRC Technology Perspectives Around the Globe - Japan This is a series of podcasts on GRC programmes and technologies, 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 Yasumi Taniguchi, a managing director and leader of Protiviti’s offices in Japan. Yasumi-san provides her thoughts and perspectives on GRC… Whitepaper September 29, 2022 RISCHI FISCALI ALLA PROVA DELLA SOSTENIBILITÀ: GRI 207 IN ITALIA È il 5 dicembre 2019 e, all’interno di un contesto in forte evoluzione che rivendica a gran voce la fondamentale rilevanza di tutti gli aspetti legati al mondo ESG (Environmental, Social and Corporate Governance) nasce il GRI 207, il primo e unico standard sulla trasparenza fiscale. L’obiettivo dell'introduzione di questo nuovo e - per certi versi - rivoluzionario standard è chiaro fin da… Podcast Transcript March 24, 2021 Transcript | GRC Perspectives from Latin America - with Ivan Torres (English) Protiviti has produced a series of podcasts on GRC programmes and technologies in which we obtained perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. In this episode, we talked with Ivan Torres, a Director with Protiviti’s Technology Consulting group. Ivan, who is based in Mexico City, offers his views on… Flash Report April 1, 2008 I reati ambientali ex.D.Lgs.231/2001: stato dell’arte sulle proposte di recepimento approvate dal Governo Dopo un periodo di incertezza, l’iter leglistativo italiano fa un passo avanti, portando al vaglio delle Camere (per eventuali emendamenti e successiva approvazione) due nuove fattispecie di reato di natura ambientale: (i) uccisione, distruzione, cattura, prelievo o possesso di esemplari di specie animali o vegetali selvatiche protette, e (ii) danneggiamento di habitat, oltre all’estensione della… Whitepaper July 1, 2009 Responsabilità amministrativa degli enti ex D.Lgs. 231/2001: le novità normative Questo Insight analizza le recenti modifiche apportate al D.Lgs 231/2001, che riguardano l’Introduzione dell’art. 24-ter (criminalità organizzata), la iformulazione dell’art. 25-bis e introduzione dell’art. 25-bis.1 (turbata libertà dell’industria e del commercio) e l’introduzione dell’art.25-nonies (violazioni del diritto d’autore). Nella Newsletter sono riportati anche i principali… Load More
