Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Blog Narrow Whistleblower Protection May Have Broad Impact The U.S. Supreme Court, on February 21, 2018, ruled unanimously that protections afforded to whistleblowers under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) apply only to people who report potential wrongdoing directly to the Securities and Exchange Commission (SEC). This interpretation narrows a previous rulemaking from the SEC, which had extended… Blog Changing Minds, Business Models: Can the Consumer Products and Services Industry Sell Its Vision to the Workforce? Technology was, by far, the star of this year’s National Retail Federation “Big Show” conference in January – from smart shelves fitted with real-time inventory trackers to mobile checkout apps and robots that promise to drive costs and errors out of the supply chain. Retail automation is a trend we touched on in a blog post on mobile payments back in May of last year. Already, advances in… Blog The 2018 Audit Committee Agenda: You Asked, We Answer Topical webinars featuring Protiviti’s subject-matter experts rank among our most popular content — both live and on demand. One of the best features of the live versions are the questions from participants, which offer insight into what’s top of mind for them. Our recent webinar on the 2018 Audit Committee Agenda drew out some interesting questions, which we are happy to share as part of our… Blog Check Your Blind Spot: GDPR Poses Veiled Risks for M&D Companies Executives that participated in Protiviti’s latest annual top risks survey, conducted with North Carolina State University ERM Initiative, ranked regulatory changes and scrutiny as a top-five risk in 2018. That’s hardly a shocker, considering that respondents typically identify regulatory issues as a top concern each year. Companies unaware that regulatory changes could affect them are at even… Blog Analytics in Auditing Is a Game Changer – New Protiviti Survey Released Organizations worldwide are undertaking business and digital transformation initiatives, enabling changes that will have far-reaching effects on every enterprise function. Not surprisingly, the ability to utilize data analytics and big data to achieve competitive advantage and manage operations and strategic plans ranks among the top risk issues for board members and C-suite executives worldwide… Blog Disruptive Innovation Front and Center for Manufacturers and Distributors in 2018, According to Survey Digitalization has been called the fourth industrial revolution. New business models are emerging to keep up with the rapid pace of change, and not surprisingly, they are being met with some predictable internal resistance and cultural challenges. As these more agile and automated models rely to an ever-greater extent on technology and third-party suppliers, supply chain risk is an increasing… Blog GDPR and EU AML Directives – A Regulatory Tug-of-War? The impact of the General Data Protection Regulation, effective 25 May 2018, will be felt for some time to come. One area where GDPR will present a significant ongoing challenge for the financial services industry relates to the personal data collection and processing obligations created under anti-money laundering (AML) regulations. The tension between the AML and privacy requirements is not new… Blog Maintaining Staffing Equilibrium With a Flexible Workforce Veterans of finance and accounting recognize that as the business world moves forward, an accelerating rate of change calls for similar speed, flexibility and innovation in the finance department. Along with this imperative, the demand for a dynamic and competent workforce continues and, in many cases, becomes even more critical. Historically, accounting has been a straightforward function. Even… Blog Hong Kong Issues Its First Money Laundering and Terrorist Financing Risk Assessment Report On April 30, 2018, the Hong Kong government published its first Money Laundering and Terrorist Financing (ML/TF) Risk Assessment Report. The publication of the risk assessment precedes an expected Financial Action Task Force (FATF) mutual evaluation review of Hong Kong later this year. The assessment report concludes that Hong Kong is subject to a medium-high level of money laundering risk… Blog On the Road to Digital Transformation, One Map Does Not Fit All It seems that everywhere one looks today, another organization is going through a digital transformation. And that is, in fact, true. According to a recent global Gartner survey of over 3,000 chief information officers (CIOs), 95 percent of respondents can feel the effects of digitalization and expect their job to change because of it. The underpinning factors of digitalization (technical agility… Load More
