Results for “Risky Women” Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc News September 28, 2021 Protiviti Named One of the 2021 Best Companies for Working Mothers and for Working Dads Consulting firm recognized as a leader for female representation and advancement, and for benefits and programs in support of working parents MENLO PARK, Calif., September 28, 2021 – Global consulting firm Protiviti has been named by Seramount as one of its 2021 ‘100 Best Companies’ and as one of its 2021 ‘Best Companies for Working Dads.’ This is the fourth year that Protiviti has made the 100… Blog January 26, 2017 Bank Charters for Fintech Companies Top January Compliance News In December 2016, the Office of the Comptroller of the Currency (OCC), which oversees many of the largest banks in the country, released its plans to consider granting special-purpose national bank charters to a broad range of financial technology (fintech) companies, who are engaged in providing technology-driven financial products and services to consumers and small businesses. The idea is not… Blog November 28, 2022 HR, Health Thyself: A Comprehensive and Collaborative HR “Physical” When it comes to conducting self-evaluations, HR functions are uniquely disadvantaged. Most HR teams are time-pressed and resource-challenged. Precious few can afford to reassign HR professionals muscling through 60-hour work weeks to diagnose the function’s overall health. And many CHROs understandably bristle when the board or their CEO charges another organizational function — internal audit… Whitepaper April 24, 2024 Sanctions Risk Assessment: A Key Risk Management Tool Faced with the growing complexity of the geopolitical landscape, governments have been using financial sanctions increasingly as foreign policy tools to respond to developments as wide ranging as regional conflicts and wars, terrorism, and human slavery. In today’s highly charged geopolitical environment, sanctions compliance is a focus not only for financial institutions and regulatory… Blog December 13, 2017 2017 VRM Study: De-Risking Amid Cybersecurity Concerns Four years into a regulatory push to improve vendor risk management, organizations across industries are getting smarter about who they work with and how they are working with them. The rate of improvement, however, may not be fast enough to keep up with the accelerating challenges of the external risk and regulatory environment, according to the 2017 Vendor Risk Management Benchmark Study from… Blog May 26, 2017 The Importance of Data Lineage for AML Systems Financial organizations have long embraced the advantages that information technology offers, and many are looking forward to larger digitalization initiatives to gain market advantage. Customers appreciate the convenience of digital offerings, while firms enjoy the reduction in operating costs that information technology enables. Of course, in the multifaceted, highly regulated environment in… Blog February 19, 2020 Risks at the Intersection of Talent, Culture, Innovation and Technology Certain kinds of risks, if left unaddressed, inhibit organizations’ capacities to deliver on strategic targets. Particularly noteworthy are the crucial relationships between such risk areas as talent, culture, innovation and technology, which prompt further inquiry into how these areas intersect: What culture attracts top talent? What talent is needed to be agile, competitive, nimble and… Blog July 1, 2019 Emerging Companies and Innovation for the Back Office In the throes of rapid growth, it isn’t always easy to see how the wrong choice of a labor model can put a young business at risk. Startups sometimes take an old-school approach to building the back-office team themselves, resulting in an inflexible and sometimes inadequately skilled staff that could limit the new business’ growth. On the other end of the spectrum, it may be tempting for the… Blog June 12, 2018 Why Internal Auditors Must Care About Blockchain Blockchain, the distributed-ledger technology created for cryptocurrency, has already established a foothold as a next-gen settlement/payments technology and is being considered for a wide range of applications, from supply chains to the Internet of Things (IoT). Protiviti has spent a considerable amount of time examining this disruptive technology from several angles. Of particular concern to… Blog September 17, 2018 Managing Data Governance in a Cloud-Focused World The rate at which companies are amassing data is staggering. More than half of organizations today (57%) have production workloads running in the cloud, and with the number of new devices being introduced that create and consume data and transmit it to the cloud, it has become critical to have some type of cloud governance program in place. However, one of the most challenging elements of such a… Load More
