Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Blogs April 13, 2021 IT Audit’s Perspectives on the Top Technology Risks in Energy & Utilities for 2021 Cybersecurity, Privacy, Data and Resilience Dominate the Top Technology Challenges for Energy and Utilities Organisations. Client Story August 20, 2021 Private equity-owned healthcare company takes on revenue recognition to strengthen its IPO foundation Complex revenue arrangements, multiple services and a plethora of payment options create a tangled web for healthcare companies — a web they must untangle to properly account for revenue, especially if they are part of a portfolio or considering a public offering on their own. Adding pressure to complexity, today’s regulatory environment continues to place greater compliance requirements —… Blogs July 15, 2022 Unchartered territory: Addressing Russian sanctions evasion Individuals and entities will often take steps to avoid the impact of sanctions. Below, Protiviti explores sanctions evasion tactics and what financial institutions can do to mitigate evasion risk. This article is based on the recent Protiviti webinar series Unchartered Territory: Managing the Risk of Russian Sanctions held in the US, the UK and the EU. Sanctions evasion tactics are well… Whitepaper April 17, 2024 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 of taking a “soft approach” to sustainability reporting has passed. As the need to provide, or prepare to provide, limited and/or reasonable assurance in sustainability reporting grows, internal audit’s role in the reporting process becomes obvious… Blogs July 11, 2022 Unchartered territory: Managing multiple Russian sanctions regimes The rapid changes and nuances in the Russian sanctions regimes have created challenges for global financial institutions. Organizational consensus on the approach to managing them will help financial institutions stay within regulatory boundaries and minimise the risk of penalties. This article is based on the recent Protiviti webinar series Unchartered Territory: Managing the Risk of Russian… Whitepaper September 2, 2021 Towards an Identity-Centric Security Strategy Cyber attacks are rampant Let’s face it, cyber security professionals are not faring well against the increasing sophistication of attacks by hackers. According to the 2020 Verizon Data Breach Investigations report, the world witnessed a challenging year with a whopping 96% increase in successful data breaches against U.S. companies and government agencies as compared to 2019. Cyber attacks… Blogs July 25, 2022 Unchartered territory: Preparing for Russian sanctions compliance scrutiny from regulators As financial institutions navigate the Russian sanctions, regulators will be watching closely. Below, Protiviti explores how institutions can prepare for the regulatory scrutiny that will inevitably follow. This article is based on the recent Protiviti webinar series Unchartered Territory: Managing the Risk of Russian Sanctions held in the US, the UK and the EU. Following Russia’s invasion of… Newsletter December 10, 2020 Audit Committee Newsletter We are delighted to share with you the second edition of our Audit Committee Newsletter. As we approach the end of 2020, organisations look back to assess the results of this unprecedented year and also actively plan for the year ahead. In the planning and budgeting activities, organisations face high uncertainty and should be considering a wider range of factors in their assessments of risk and… Podcast Transcript September 9, 2022 Transcript | High-Fidelity Qubits Getting to fault-tolerant quantum computing requires improving qubit quality. The dream of engineers is the “four nines,” or 99.99 percent fidelity. Quantinuum, well known for its H1 trapped-ion system, has found a way to achieve this elusive goal. Join host Konstantinos Karagiannis for a chat with Tony Ransford. Guest Speaker: Tony Ransford – Quantinuum Whitepaper March 21, 2023 Mitigating crypto sanctions evasion risk in financial institutions The Financial Action Task Force (FATF) has long warned that criminals leverage virtual assets not only for predicate or money-laundering offenses but also to evade financial sanctions and raise funds to support terrorism. Even so, the number of recent headlines about criminal activity and sanctions evasion in the crypto industry is alarming. Cryptocurrency-based crime hit an all-time high of $20.… Load More
