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 Partner American Bankers Association (ABA) The American Bankers Association (ABA) is the united voice of America’s hometown bankers—small, regional, and large banks that together employ more than 2 million people, hold more than $16 trillion in assets, safeguard $12 trillion in deposits, and extend more than $8 trillion in loans. Protiviti is a Platinum Service Member of ABA. Partner AFME The Association for Financial Markets in Europe (AFME) is the voice of all Europe’s wholesale financial markets, providing expertise across a broad range of regulatory and capital markets issues. They represent the leading global and European banks and other significant capital market players. They advocate for deep and integrated European capital markets which serve the needs of companies and… Client Story April 9, 2021 Global Chocolatier Adopts Privacy Technology to Prevent Data Exposure Data privacy has become a strategic priority as companies adapt to comply with rapidly proliferating data privacy laws. Recent years have seen the adoption of the European Union’s General Data Protection Regulation (GDPR), the more recent California Consumer Protection Act (CCPA), and similar regulations. These safeguards require companies to document the types of protected personal data used in… Partner ACFCS Dutch Chapter The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS offers its members and the worldwide financial crime… Client Story April 5, 2022 Managing through change: A small professional association gains flexibility and freedom Smaller firms can’t afford to be heavily dependent on technical consultants or bound to a portfolio of siloed applications that don’t provide the ability to track data. Recently, the visionary leader of a healthcare professional association freed her business from these dilemmas. But the flexibility and strength her small team stood to gain from their digital transformation initiative were… Flash Report March 22, 2022 SEC Issues Proposed Rules for Enhancement and Standardization of Climate-Related Disclosures Today, the U.S. Securities and Exchange Commission (SEC) issued proposed rules that would require reporting companies to enhance and standardize climate-related disclosures. Specifically, the commission voted to approve moving forward with proposed changes related to information about climate-related risks contained in registration statements and periodic reports, such as a company’s… Whitepaper March 16, 2022 Top Risks for 2021 and 2030 - Financial Services Industry Perspectives Pandemic-related policies and regulation, interest rate environment are top concerns in financial services industry The continuing global challenges and potential existential threat posed by the ongoing COVID-19 pandemic. Political divisiveness and polarization. Social and economic unrest. Gridlock. Artificial intelligence (AI), automation and other rapidly developing digital technologies. Rapid… Whitepaper March 28, 2022 Risky Business: The Sanctions Challenges of Trade Finance As governments across the globe, including the EU, US, Canada, UK, Japan, Singapore and more, have imposed sanctions on Russia, with promises of additional action if Russia persists with its war on Ukraine, financial institutions and their customers are forced to review their trade and commodities transactions involving Russia to assess their legal and reputation risk. These reviews are… Leadership Clint McPherson Clint is a founding Managing Director in the Dallas/Ft. Worth office with over 25 years experience in internal and IT audit, SOX advisory, business operations, and information technology. Clint serves as market leader for Protiviti’s Dallas Internal Audit and Financial Advisory practice. Prior to joining Protiviti, Clint was a Senior Manager in Arthur Andersen’s Internal and IT Audit Services… Leadership Michael Kim Michael is a Managing Director in the Security & Privacy practice based out of the Los Angeles office. He has over 18 years of experience providing consulting and internal audit services to multi-national companies including some of the largest hospitality and gaming companies. His primary areas of focus include Privacy Program, Information Security, Financial Controls, Compliance and… Load More
