Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Whitepaper January 29, 2021 Top-of-Mind Compliance Issues for 2021 No 2020 “year in review” for us. We’re glad 2020 is over. We’re looking ahead to the issues that will likely shape the compliance agenda for financial services companies in 2021. While we admit, as you will note in the commentary below, that we can’t completely forget about 2020, it’s time to move on and prepare for the challenges ahead. We’ve identified 12 issues, in no particular order, that… Newsletter December 19, 2024 Compliance Insights As we enter the new year, the financial services industry once again faces compliance risks that are increasingly diverse and complex. For 2025 we asked a larger-than-usual group of Protiviti colleagues across the globe to help identify the most pressing compliance issues in their market. Artificial intelligence, financial crime, privacy and security, operational resilience, third party risk… Insights paper November 27, 2024 Top compliance challenges facing the technology industry in 2025 In the fast-paced world of technology, both regulators and companies face challenges applying existing laws to new and rapid developments. Given the high stakes of non-compliance, which may lead to business restrictions, technology companies’ senior management, boards and compliance teams must clearly understand current and emerging risks, ensuring that they have effective people, processes and… Whitepaper September 22, 2023 Advanced Analytics in Sanctions Compliance The adoption of advanced analytical tools and emerging technologies such as AI and ML has continued to gain enterprise adoption across compliance solutions within the financial services industry. Whitepaper July 17, 2020 Understanding Changes in Resilience Risks from Technology Advancements How resilient is our organization? How do we track our organization’s change in resilience? Those are two of the most common questions posed by boards on the topic of resilience. The proper responses to these seemingly abstract questions require a firm understanding of the organization’s ability to recover important services and functions, as well as the ability to benchmark resilience, either on… Survey August 6, 2025 Evolving Risk Landscape Refocuses Healthcare Audit Priorities Key findings from the latest survey conducted by Protiviti and AHIA on internal audit plan priorities for provider and payer organizations. Survey February 3, 2021 Executive Perspectives on Top Risks for 2021 and 2030 Key issues being discussed in the boardroom and C-suiteThe range of uncertainties facing business leaders around the globe in 2021 is overwhelming.Challenges triggered by a rare airborne virus creating a global pandemic continue unfold, combined with numerous other risk issues, such as growing social unrest and polarization, and ever-present challenges ranging from new technologies and… Survey December 12, 2023 2024 Top Risks in the Consumer Products and Services Industry Industry leaders view the economy, talent and advanced technologies as top risk issuesThe Consumer Products and Services industry group faces a long list of headwinds heading into 2024. Inflationary pressure, workforce attrition with talent gaps and protecting customers’ data are top on the list of major concerns weighing on the minds of senior executives in the consumer packaged goods (CPG) and… Survey December 12, 2023 2024 Top Risks in the Technology, Media and Telecommunications Industry Cyber threats, talent and tech skills lead risk concerns for TMT industry leadersTMT executives were asked to identify the biggest threats they anticipate over the next 12 months and a decade ahead. Many of the risks cited correlate in many ways and can be categorized under two broad themes: foundational risks, which are essentially challenges that leaders must address to keep their business… Infographic February 2, 2024 Infographic | 2024 Top Risks in the Technology, Media and Telecommunications Industry TMT leaders cite cyber threats, talent shortage and inflation among top risksIn Protiviti’s latest top risks survey, executives from the technology, media and telecommunications (TMT) industry identified the biggest threats they anticipate over the next 12 months and a decade ahead. Their perspectives, highlighted below, shed light on risks that they must address to keep their business thriving… Load More
