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All Publications

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Protiviti Booklets

The following 43 publications are listed based on Content Data.
Protiviti Booklets

From Hindsight to Insight to Foresight

Leverage AI to strengthen future financial crime compliance capabilities and improve predictive risk detection through advanced analytics.
Subscriber Content
Mon, Dec 30, 2024
Protiviti Booklets

Internal Auditing Around the World: Volume 20

Explore global internal audit practices in Volume 20 and benchmark approaches, enhance insights and strengthen audit effectiveness.
Subscriber Content
Mon, Aug 26, 2024
Protiviti Booklets

Internal Auditing Around the World: Volume 19

Explore global insights to improve internal audit effectiveness, strengthen governance practices and enhance risk management across diverse regulatory environments.
Subscriber Content
Mon, Jul 24, 2023
Protiviti Booklets

Internal Auditing Around the World: Volume 18

Understand how internal audit functions worldwide are adapting to geopolitical tensions, supply chain disruption and ongoing global uncertainty.
Subscriber Content
Mon, Aug 1, 2022
Protiviti Booklets

Internal Auditing Around the World: Volume 17

Explore how internal auditing drives resilience by adopting agile, technology‑enabled practices to support risk management and business continuity.
Subscriber Content
Mon, Jul 26, 2021
Protiviti Booklets

Internal Auditing Around the World: Volume 16

Explore internal audit innovations and global practices that enhance risk management, strengthen governance and deliver greater strategic value.
Subscriber Content
Mon, Oct 19, 2020
Protiviti Booklets

A Guide to Business Continuity Management – Top 15 Frequentl…

Align business continuity strategies with key metrics to track resilience and ensure effective response to disruptions.
Subscriber Content
Mon, Sep 7, 2020
Protiviti Booklets

FAQ: Understanding the General Data Protection Regulation

Navigate GDPR regulations by understanding key requirements, strengthening data protection practices and ensuring compliance with EU privacy laws.
Subscriber Content
Mon, May 13, 2019
Protiviti Booklets

Guide to Public Company Transformation

Strengthen governance by enhancing controls, compliance and oversight to support public company readiness and successful long‑term transformation.
Subscriber Content
Mon, Sep 24, 2018
Protiviti Booklets

Internal Auditing Around the World: Volume 14

Drive digital transformation by leveraging internal audit insights to manage risks, support innovation and guide organizations through disruption.
Subscriber Content
Mon, Jun 4, 2018
Protiviti Booklets

U.S. Anti-Money Laundering Requirements

Strengthen money laundering compliance by understanding AML requirements, enhancing controls and managing regulatory risks effectively.
Subscriber Content
Mon, Jan 29, 2018
Protiviti Booklets

Internal Auditing Around the World: Volume 13

Elevate the role of internal audit as a strategic advisor by assessing risk culture, strengthening governance and supporting board-level decision-making.
Subscriber Content
Mon, Jul 31, 2017

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