-
Issue
Financial institutions have invested significant time, money and resources into developing and maintaining anti-money laundering (AML) compliance programs.
-
Issue
On February 12, 2016, the Centers for Medicare & Medicaid Services (CMS) released the Medicare Program; Reporting and Returning of Overpayments Final Rule (Final Rule) governing the investigation, identification, refunding, and reporting of Medicare Parts A and B overpayments.
-
P O W E R F U L I N S I G H T S
Issue
Less than a decade ago, large enterprises held significant advantages over small businesses in the same industry, due to their scale, resources and organizational might.
-
Global research indicates that companies in North America are less committed to environmental, social and governance (ESG) engagement than those in Europe and Asia-Pacific. What steps should boards seeking to improve their ESG engagement take?
-
Directors are seeing a significant shift in the priorities discussed in the boardroom.
-
A Primer for Federal Government Contractors
On May 12, 2021, President Joe Biden signed an Executive Order (EO) to improve the United States’ cybersecurity and protect federal network
-
On May 12, President Joe Biden issued the Executive Order on Improving the Nation’s Cybersecurity. This executive order (EO) is the most recent action by the administration to strengthen U.S. national cyber defenses and address cybersecurity threats and attacks that continue to grow in magnitude, impact and frequency.
-
A hybrid RBAC, ABAC and PBAC framework is the best practice approach
A strong access management program is foundational to establishing a Zero Trust environment by using contextual information to continuously validate that users are who they say they are and by restricting user access to necessary resources only.
-
In this issue of the Credit Pulse, we look at the meaning of credit risk in a world flush with money and government backstops, and talk about how banks can jump into cryptocurrency lending and what they can do to monitor counterparty credit risk better.
The economic recovery following the initial shock of the pandemic continued unabated in the second half
-
In the annual top risks survey conducted by Protiviti and NC State University’s ERM Initiative, retail executives identified pandemic-related government policies as their top risk issue for 2021 and beyond. Retailers also listed a deterioration in market and economic conditions, and talent retention and acquisition challenges among their top risks.
