Protiviti | Global news | Risk & Compliance

An overview of Protiviti global news on Risk & Compliance:

Europe

Europe | Regional

Preparing for Europe's new sustainability reporting directive (CSRD) As Europe is accelerating its efforts around the Green Deal, more companies will face new regulations, aimed at creating transparency about their environmental, social and governance (ESG) impacts.
16 November 2021
Europe

Europe | Regional

EU draft legislation on artificial intelligence requires awareness Artificial intelligence (AI) is a rapidly growing part of our daily (business) life. As exciting and groundbreaking its possibilities are, the technology can also come with major risks.
06 October 2021
Middle East

Middle East | Regional

Protiviti deepens risk & compliance offering with Sword GRC alliance Protiviti has deepened its governance, risk & compliance (GRC) offerings in the Middle East through a partnership with Sword GRC.
02 June 2021
Middle East

Middle East | Regional

Risk, Cyber and ESG among top priorities for internal audit Ramping up risk management, cyber and sustainability goals are among the top priorities for Middle East internal audit leaders in the coming months, according to a new survey by Protiviti.
17 May 2021
Europe

Europe | Regional

Why communication is key for effective risk management Effective risk management is grounded on a range of success factors and the right interplay between them.
13 April 2021
Middle East

Middle East | Regional

Less than 10% of ME companies have mastered enterprise risk At a volatile time, less than 1 in 10 organisations in the Middle East are highly mature in how they manage their enterprise risks – according to a new report by Protiviti.
10 March 2021
Netherlands

Europe | Netherlands

Applying for a PSD2 license: Five tips for getting started The introduction of the PSD2 enables innovative financial technology companies, known as FinTechs, to enter the world of payments.
23 September 2020
Netherlands

Europe | Netherlands

Dutch Chapter of global financial crime network launches A group of frontrunners in the financial crime landscape have joined forces to launch the Dutch Chapter of the Association of Certified Financial Crime Specialists (ACFCS), a platform that aims at ad
08 September 2020
Europe

Europe | Regional

The risks and impacts to include in a recovery strategy Now that Covid-19’s first crisis dust has settled, and companies are getting to grips with their crisis management plans, the time has come to look beyond business continuity and focus on a longer-te
03 July 2020
Europe

Europe | Regional

Protiviti's risk-based approach for ramping up SAP security Despite all the efforts made by SAP to help customers with secure their infrastructure, SAP systems and modules remain vulnerable to cyber-attacks.
16 June 2020
Europe

Europe | Regional

What fintechs should consider for becoming PSD2 compliant Regulatory initiatives around open banking (PSD2) have opened up a whole new playing field for financial technology companies (fintechs).
21 May 2020
Netherlands

Europe | Netherlands

Protiviti partners with BusinessForensics for financial crime Consulting firm Protiviti has agreed a partnership with BusinessForensics, a provider of financial crime management software to the financial services industry.
29 May 2019
United Kingdom

Europe | United Kingdom

Leaders looking squarely to internal audit for the right risk culture Executives and senior managers are increasingly looking to internal audit leaders to help the business develop the right risk culture.
23 August 2017
United Kingdom

Europe | United Kingdom

Workload needed for Sarbanes-Oxley (SOX) compliance continues to rise It has been fifteen years since Sarbanes-Oxley (SOX) became a law.
19 July 2017
United Kingdom

Europe | United Kingdom

The five main impacts of 5AMLD regulation for financial institutions Matt Taylor, a Managing Director in the Risk and Compliance wing of Protiviti, reflects on the impact of the Fifth EU AML Directive (5AMLD) and provides tips how organisations can best prepare for th
27 June 2017
United Kingdom

Europe | United Kingdom

Economic uncertainties are raising risk profiles globally Global political and economic uncertainties are putting company executives on edge as they seek to address a range of risks, a new report finds.
12 May 2016
United Kingdom

Europe | United Kingdom

Internal audit function can bolster cybersecurity frontiers A new report by Protiviti finds that cybersecurity is increasingly finding its way through the ranks of internal audit teams.
16 March 2016
United Kingdom

Europe | United Kingdom

Governance, risk and compliance (GRC) priorities for 2016 Even as the governance, risk and compliance (GRC) industry focuses on convergence as a way to simplify, enhance and accelerate GRC programs, it is essential that GRC stakeholders acquire the ability
03 March 2016
United Kingdom

Europe | United Kingdom

Magic Quadrant: Operational Risk Management Solutions Analyst and research firm Gartner has released the latest edition of its Magic Quadrant for ‘Operational Risk Management Solutions’.
23 February 2016
United Kingdom

Europe | United Kingdom

10 business advisories winner of AI Finance 2015 Award Ten business advisories have managed to scoop an AI Finance 2015 award.
10 September 2015
United Kingdom

Europe | United Kingdom

Protiviti adds Karen Irwin and Erick Christensen to team Protiviti, a global consulting firm that specializes in Governance, Risk and Compliance (GRC) advisory, has recently strengthened its North-American Risk and Compliance practice with two senior appointments.
06 April 2014

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