Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Research Guide November 25, 2024 FAQ Guide on the Use of AI for Financial Crime Compliance Ask financial crime professionals what the most challenging part of their job is, and most will likely say it is the timely identification of suspicious activity. As much as companies have worked to improve their detection capabilities given their compliance obligations, their desire to protect their reputations and their understanding, as corporate citizens, of the impact of financial crime on… Blog November 20, 2024 Flash Report —Trump 2.0: Possible Winners and Losers What to watch: President-elect Donald Trump will take office in January 2025 with Republican control of both the Senate and the House and with a conservative-leaning Supreme Court. The president-elect has moved quickly to appoint cabinet members, agency heads and other advisers who share his vision. He has also appointed individuals to new roles and created a Department of Government Efficiency… Blog December 11, 2024 The Will and the Way: How Public Utilities Can Overcome Common Transformation Challenges What you need to know: Aging systems, data silos, regulatory pressures and talent gaps complicate enterprise transformation for public utilities. A strategic, future-focused approach to change is the key to overcoming these hurdles. Why it matters: Public utilities need to modernize their operations to remain competitive, compliant and resilient. Overcoming transformation challenges allows them… Blog December 12, 2024 The High-Stakes Decision to Issue a Return-to-Office Mandate — Risks and Rewards While the return-to-office decision is often framed in a straightforward manner — we believe collaboration, productivity and innovation flourish more in an office environment — the reality is that numerous factors affect the decision, its execution and how your workforce perceives the directive. Mixed success: A recent study by commercial real estate services and investment firm CBRE indicates… Blog December 17, 2021 On Risky Women Radio: The Power of Branding in Compliance Transformation As the host of a recent episode of Risky Women Radio, a podcast series, I had the pleasure to speak with Donna Timlen, Chief Compliance Officer (CCO) of OneMain Financial, based in Baltimore. Ms. Timlen has served as CCO of OneMain Financial and its predecessor company (both units of Citi) since 2010. As CCO, Ms. Timlen is responsible for driving the strategic direction of OneMain… Whitepaper December 19, 2024 The Compliance Playbook: Navigating the Financial Services Industry’s Compliance Priorities in 2025 As we enter the new year, the financial services industry once again faces compliance risks that are increasingly diverse and complex. Client Story September 26, 2024 Multinational Firm Enhances ESG Data Collection and Reporting to Guide Path to Meet CSRD Requirements Enhance trust in your ESG data collection and meet CSRD requirements confidently. Our client, a multinational firm, upgraded ESG reporting and prepared for 2026 EU's Corporate Sustainability Reporting Directive with success. Blog September 24, 2024 Planning for an SAP S/4HANA Upgrade: Security and Controls With SAP extending its support of SAP ECC through the end of 2027, many companies are finding themselves now starting their S/4HANA upgrade project in a race against the deadline. It seems timely to refresh a previous blog as these considerations are still relevant to those on the S/4HANA journey including companies on the RISE with SAP program. As a reminder… News September 24, 2024 Protiviti Named a Best Workplace for Millennials and a Best Company for Multicultural Women MENLO PARK, CALIF. – Sept. 24, 2024 – Global consulting firm Protiviti has earned a place on two prestigious lists honoring outstanding employers. The firm was named to the 2024 Fortune Best Workplaces for Millennials™ list, marking the sixth time the company has been honored. It was also named one of the 2024 Best Companies for Multicultural Women by Seramount.The Fortune Best Workplaces for… Blog September 17, 2024 Enhance Business Efficiency with Microsoft Dynamics 365 CE/CRM and Copilot Microsoft Dynamics 365 Customer Engagement (CE) enables businesses to manage critical customer interactions and experiences. Copilots in Dynamics 365 provide AI assistance to boost the productivity and efficiency of sales, support, marketing and other teams involved with business operations. Copilots in Dynamics 365 introduces modern AI features, including sophisticated natural language… Load More
