• Search in Protiviti.com

Insight Search

Sort by:

  • Newsletter

    October 9, 2024
    Board Risk Reporting in Disruptive Times
    Risk reporting to the board may not be fit for purpose in these uncertain times. Directors are trending toward expecting more dialogue, engagement and forward-looking insights based on relevant data and information. A principled approach would help.Boards and their companies face a constant and seemingly unending state of flux in the marketplace. Emergence of the unexpected is the norm. For…

  • Podcast

    March 27, 2020
    Podcast - The People Side of COVID-19
    The COVID-19 global pandemic has presented unprecedented challenges for organisations today. They’re working to address numerous areas – generating revenue, maintaining productivity and such – but today, we’re going to be talking about the people side of COVID-19. How do organisations stay resilient, keep their workforces productive, keep their people informed and manage them effectively? I’m…

  • Client Story

    May 19, 2023
    Quantum computing helps financial services organisation improve portfolio optimisation
    A joint team of quantum computing engineers and financial analysts at this industry leader in digital financial services, led by a forward-thinking CIO, knew they wanted to take advantage of quantum computing to solve unique challenges that could not be handled with classical computing alone.   This company sees value in preparing to be “at the ready” when quantum computing machines become…

  • Whitepaper

    September 24, 2016
    What’s up on Procurement 2016
    Survey Condotta da Protiviti in collaborazione con Business International. Attraverso le testimonianze dirette di CPO ed esperti di settore e la condivisione delle esperienze dei partecipanti, sono stati affrontati obiettivi, sfide, strategie per i Chief Procurement Officer, la crescita dell’impatto sul business e le implicazioni nei rapporti con il Top Management.

  • Newsletter

    July 1, 2015
    RAF 2.0 (ovvero come anticipare strategicamente i problemi che verranno)
    Negli ultimi anni la crisi finanziaria ha evidenziato come un efficace Risk Appetite Framework (RAF) sia uno strumento chiave di governance e un elemento critico per una solida gestione del rischio a livello aziendale. Il RAF rappresenta la “visione del mondo” del vertice aziendale e deve essere coerente con la strategia di lungo periodo, sia in relazione al rischio che si intende assumere…

  • Insights paper

    March 26, 2026
    Dalla Finanza all’Industria della Difesa e Aerospazio: il modello di Risk Assessment Sanction, leva strategica per la Gestione del Rischio
    In tale prospettiva, l’implementazione di modelli strutturati per la valutazione e gestione di tali rischi – compresi quelli legati alle sanzioni internazionali, al riciclaggio, nonché i rischi reputazionali e di non conformità ai requisiti ESG – rappresenta oggi una prospettiva imprescindibile per assicurare la continuità operativa, la solidità strategica del comparto della difesa e aerospazio e…

  • Insights paper

    March 21, 2025
    ISO 20022 Compliance Countdown
    The new global messaging standard ISO 20022 provides a unified language for electronic data interchange between financial institutions. It is intended to result in increased transparency, speed and inoperability. It will also provide valuable enriched data to enhance financial crime compliance efforts. For those institutions yet to adopt the new standard, preparing for migration and dealing with…

  • Whitepaper

    September 9, 2021
    Clean Money is a Click Away: The Money Laundering Risks of E-Commerce
    The global e-commerce market is projected to approach $5 trillion in sales in 2021[1] — pretty impressive for an industry that only came into existence in 1991 when the internet was opened for commercial use. With brick-and-mortar stores shuttered because of COVID-19 and online buying the only option many consumers had, retail e-commerce sales in 2020 grew by double-digits in every region of the…

  • Whitepaper

    May 30, 2023
    Reshaping Loan Servicing Compliance
    Servicers in lending organizations are challenged with navigating economic headwinds that are pushing delinquency- and default-rate projections higher. This task has been complicated by increased global regulatory focus and dynamic customer expectations, which are further providing impetus for servicers to reassess existing strategies and processes from a compliance perspective while continuing…

  • Insights paper

    February 5, 2026
    ERP: la trasformazione parte da qui
    In un contesto in cui la velocità del cambiamento è la nuova costante, le imprese sono chiamate a rinnovarsi per mantenere la propria competitività. L’adozione o la migrazione a un sistema ERP rappresenta molto di più di un aggiornamento tecnologico, ma offre l'opportunità di ridefinire i processi, le modalità di collaborazione e le prospettive di crescita aziendale. Si tratta di una sfida…
Loading...