Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Blog December 14, 2016 Your Personal Information Is Not Personal Anymore – So Who’s Guarding It? We live in an age of great convenience enabled by technology. Snap a photo of your check on your smartphone to make a deposit, simple. Rollover an IRA from your home office, easy. Change the password on your bank account from the airport, no problem. What is less apparent to consumers of these services is the risks they may be assuming by making use of these conveniences. And while few of us… Blog December 16, 2016 Brexit Raises Questions About Personal Data Protection Not all border crossings are visible. The decision by the United Kingdom earlier this year to leave the European Union (EU) brings a basket of challenges and opportunities for the management and protection of personal data through cyber checkpoints, once the UK goes its own way. Personal data is a crown jewel of commerce, and the secure transfer and storage of data across national and regional… Blog December 19, 2016 Engaging the New Workforce: Talking to Millennials Millennials, the ascendant demographic group of people who came of age in the early 2000s, will soon surpass baby boomers as the majority of the global workforce. This is not a trivial fact for employers. Without overstating a generational difference, it’s safe to say that millennials interact with information differently from previous generations. To connect with these workers more effectively,… Blog December 20, 2016 ‘Tis the Season to Get Serious About Part 504 There is nothing unusual with a U.S. bank regulator issuing a consent order (CO) to a foreign banking organization for deficiencies in the organization’s anti-money laundering (AML) compliance program. However, a December 2016 New York Department of Financial Services (DFS) consent order with an European bank and its New York Branch warrants a second look. The financial institution in question… Blog December 22, 2016 Fewer Oil Companies Are on the Edge of Bankruptcy — Is This Really Good News? In this Industry Perspective series, we offer the views of Protiviti leaders on developments and news in specific industries. The perspective below focuses on Energy & Utilities. A recent update from Debtwire states that 135 oil companies headed for bankruptcy is good news compared to the 180 companies that were on the Debtwire list in January. According to the article, oil prices have… Blog December 22, 2016 Four U.S. Regulatory Agencies Issue CECL FAQs – Here Is the Summary Four U.S. regulatory agencies – the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC) – have issued a set of frequently asked questions (FAQs) in an effort to assist banks and other financial institutions with the implementation process… Blog December 23, 2016 2016 Was an Eventful Year – This Is How We Covered It As 2016 comes to a close, I want to look back on the events that made this year unique in ways both rewarding and challenging – and summarize the topics Protiviti professionals discussed, and our readers engaged with, here on The Protiviti View. Perhaps the most seminal events of 2016 with the biggest implications were Brexit and the election of Donald Trump as president. The Brexit was brought… Blog January 3, 2017 Compliance Insights Latest: Regulator Warns on Sales Incentives, New York Fed on Ethics, and More Culture and ethics are important in financial services; this much has always been clear to anyone working in the industry. Consumers and businesses alike place a great deal of trust in the system, and continue to hold it in high regard even in light of recent scandals and events that have highlighted certain questionable practices, testing this trust. But culture and ethics are much more than… Blog January 6, 2017 2017 Perceived as Riskier by Top Executives, Survey Results Say Political and economic instability, cyberattacks and disruptive change have global executives and board members on high alert for the year ahead, according to research from Protiviti and North Carolina State University’s ERM Initiative. The report, Executive Perspectives on Top Risks for 2017, and an executive summary are available for download on the Protiviti website. Concerns about… Solution and Industry Financial Crime Compliance Protiviti offers a multi-dimensional set of solutions to help your organization efficiently fight financial crime while staying in sync with regulatory changes. We operate in a highly collaborative environment to promote knowledge and skill transfers and enable your teams to lead through innovative and sustainable processes. We leverage our proven solutions to help our clients more… Load More
