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 Flash Report December 18, 2020 SolarWinds Vulnerability Update – Indicators of Compromise and Recommended Actions The news of the cyber attacks being experienced by government agencies and an expanding list of organizations continues to grow and change on almost an hourly basis. This is proving to be potentially one of the most significant cyber breaches in recent times. Following up on our December 14, 2020, Flash Report on the CISA advisory, and in response to numerous questions and inquiries we continue… Leadership Nirav Shah Nirav is a Managing Director in Protiviti’s Risk and Compliance – Financial Service Industry practice focusing on Regulatory Compliance (including Anti-Money Laundering and OFAC), Credit, Operational and Market Risk. He has 16+ years of experience leading projects at financial services institutions focusing on the following areas: Enterprise Wide Risk and Compliance Assessment Development, AML… Whitepaper May 3, 2021 Customer Service and Complaints: How Firms Can Build Long-Term Resilience and New Capabilities - Top of Mind Compliance Issues for 2021 Regulatory agencies around the world have intensified their focus on financial institutions’ customer service activities amid a dramatic COVID-19- related surge in complaints. These stepped-up regulatory efforts come during a period when many customer services functions have been forced to pivot to 100% remote operations and as many financial services companies are looking to build up their… Leadership Claudia Lu Claudia Lu is a Financial Service Industry Managing Director based in Shanghai office of Protiviti Greater China. She is primarily engaged in consulting services for Risk & Compliance, including Credit Risk Management, Risk Analytics & Model Risk Management, Enterprise Risk Management, Data Management, Financial Crime etc. She is Mainland China Financial Service Industry (FSI)… Blog July 12, 2022 Emerging Legal Risks: How Privacy and ESG Obligations Can Lead to Class-Action Litigation Often attributed to Mark Twain, the phrase “the only two certainties in life are death and taxes” actually originated in a 1789 letter from Benjamin Franklin to Jean-Baptiste Leroy, a prominent French Scientist. When it comes to issues among corporations, one might add a third certainty: you are going to be sued. A betting person knows that a lawsuit (or regulatory inquiry) is going to: seek… Blog July 19, 2022 ARMing Up for a Paradigm Shift In the near future, we expect to see a potential disruption in computing due to a switch in computer architectures as traditional architecture begins to reach its upper limits, and newer alternate architectures currently used in mobile phones and low-power devices become more prominent and powerful. Computing has been dominated by the x86-64 architecture for the better part of the last 40 years… Blog July 20, 2022 How To Build And Maintain A Sustainable Workday Foundational Data Model For many organizations, shifting methodologies for processing financial transactions is easier said than done. Adopting and tailoring the Workday Financial Management Foundational Data Model (FDM) to record financial transactions can be overwhelming when migrating over from a more traditional “chart of accounts” (COA). We explain key concepts and share best practices to enable financial… Blog July 26, 2022 How to Build Effective FinOps Capabilities in Cloud Financial operations (FinOps) professionals around the world are generally unflappable, and they need to be. Moving finances to cloud, essentially transferring the spend from CapEx to OpEx, is proving to be a struggle. Organizations are seeing mixed success as they attempt to adopt new FinOps methodologies and are finding it difficult to control spend as development teams and engineers are… Blog July 27, 2022 Controls and Automation for Finance: SAP’s Game Changers Podcast Between the accelerating momentum of digitization and shifts in geopolitical and financial landscapes, enterprises all over the world face increasing cybersecurity threats. As a result, companies are focusing on internal controls and corporate resilience in both finance and cybersecurity. In addition to the disruptions cyberattacks inflict on operations, they also undermine the reliability of… Whitepaper July 12, 2021 Top 10 pitfalls of an IAM program In spite of over 20 years of experience as an industry, Identity & Access Management (IAM) programs continue to struggle — and with good reason. There is a lot that can go wrong with an IAM program. Lack of funding, treating IAM like a project and not a program, not having business buy-in, and trying to overly customize packaged software are all examples of significant challenges that can… Load More
