Audit & Risk Management
Collection
Protiviti leaders and subject-matter experts from around the world provide insights on key issues facing organisations in our dynamic, challenging and competitive global business climate. Our world-class internal audit and risk assessment experience provides a wealth of information and data to help you meet future challenges.
Featured Insights
Internal Audit’s Role in Supporting Sustainability Reporting
Environmental, social and governance (ESG) guidance, stakeholder demands and regulatory mandates are evolving and becoming more specific, and the time...
Healthcare Internal Auditors Prioritise Cybersecurity, Business Performance and Technology Modernisation
According to the latest Healthcare Internal Audit Plan Priorities Survey conducted by Protiviti and the Association of Healthcare Internal Auditors ...
Achieving Audit Relevance – with Andrew Struthers-Kennedy and Angelo Poulikakos
Top-performing internal audit groups share similar traits: They focus more on streamlined, tailored, impactful communications and reporting. They...
Achieving Audit Relevance
As internal audit functions face a continuing talent crunch and demands to support the organisation’s strategic moves in response to external events,...
Business Audit
The Director’s Playbook for Generative AI
The big picture: So much has been written about generative AI (GenAI), it seems like a constant buzz inspiring both wonder and fear. But the value...
Setting the 2023 Audit Committee Agenda
As in prior years, our suggested 2023 audit committee agenda includes important enterprise, process and technology issues and financial reporting and...
Assessment Questions for Audit Committees to Consider
As they self-assess their performance periodically, audit committees may find useful the illustrative questions we have made available in our...
Technology Audit
Success With Generative AI Requires Balancing Risk With Reward
When ChatGPT launched in November 2022, it took just two months to garner a record 100 million users and capture broad market attention. Business...
Navigating a Technology Risk-Filled Horizon
Protiviti partnered with The Institute of Internal Auditors to conduct its 11th annual Global Technology Audit Risks Survey in the second and third...
Podcast | Navigating a Technology Risk-Filled Horizon
The results from this year's Global Technology Audit Risks Survey, conducted by Protiviti and The Institute of Internal Auditors, reveal a complex and...
Generative Artificial Intelligence
You need to learn not only about generative artificial intelligence’s potential uses for delivery and management of healthcare, but also about its...
Audit Automation
The Evolution of SOX: Tech Adoption and Cost Focus Amid Business Changes, Cyber and ESG Mandates
Protiviti’s annual Sarbanes-Oxley Compliance Survey provides detailed benchmarks for compliance costs and hours, while quantifying the impact of...
Podcast | The Evolution of SOX: Tech Adoption and Cost Focus Amid Business Changes, Cyber and ESG Mandates
In this episode, we dive into SOX compliance – specifically, the findings of and key takeaways from Protiviti’s latest Sarbanes-Oxley Compliance...
Harnessing Analytics to Streamline and Automate Your Control Environment
In an increasingly complex business landscape, organisations confront mounting challenges linked to their operating models and cost management. These...
Podcast | Building Technology and Data Enabled Capabilities
Innovation, transformation and the introduction of more advanced technologies are on the agendas of most groups in an organisation today. The same...
Risk Management
Advanced Analytics in Sanctions Compliance
The adoption of advanced analytical tools and emerging technologies such as AI and ML has continued to gain enterprise adoption across compliance...
Implications of U.S. Banking Regulators’ Final Guidance on TPRM – with Brian Kostek, Kathryn Hardman and Helen Smith
In June, nearly two years after issuing their proposal for third-party risk management (TPRM), the U.S. banking regulators – the Office of the...
Navigating sanctions compliance through the transition to ISO 20022
The International Organisation for Standardisation’s (ISO) new global messaging standard, ISO 20022, is set to be adopted by payment processing...
What Role Should Compliance Play in ESG?
By Bernadine Reese and Jackie Sanz
Regulators and many other stakeholders are intently focused on how financial institutions address environmental,...
