The following 186 items are listed by Content Data.
Guides
Data Analytics and Audit Coverage Guide
This document includes two sample guides that can be used for understanding and leveraging an organization’s data analyt...
Subscriber Content
Articles
Navigating Sanctions Compliance Through the Transition to ISO 20022
The International Organization for Standardization’s new global messaging standard will be a significant boon for the op...
Subscriber Content
Articles
Protiviti Insurance Experts Discuss the Future of Asset Protection in the Metaverse
Read the highlights of a panel discussion on the future of asset protection in the metaverse, hosted by Protiviti insura...
Subscriber Content
Newsletters
What Role Should Compliance Play in ESG?
This edition of Compliance Insights highlights emerging ESG topics and explains how compliance officers can implement ef...
Subscriber Content
Articles
Reshaping Loan Servicing Compliance
Servicers should take this multipronged approach to address the growing set of regulatory asks and sharpen their focus o...
Subscriber Content
Blog
New Content on KnowledgeLeader - 6/12/2023
ToolsThe following tools were published on KnowledgeLeader this week:IT Change Management PolicyThis d...
Articles
Technical Debt and Innovation: The CFO’s Perspective
Why innovation and technical debt must be key areas of focus for CFOs and finance leaders.
Subscriber Content
Policies & Procedures
IT Security Policy
Protect your organization's IT assets with the standard best practices included in our IT policies and procedures.
Subscriber Content
Benchmarking Reports
Executive Perspectives on Top Risks in 2023 and 2032: Australia and New Zealand Results
In assessing the global risk landscape for Australia and New Zealand (ANZ)-based organizations in 2023 and 2032, several...
Subscriber Content
Articles
Digital Disruption: Futurologist and Professor Dr. Stefan Gröner on Leading Through Rapid Change
Futurologist and professor Dr. Stefan Groner and Protiviti’s Joe Kornik discuss strategies for surviving and thriving in...
Subscriber Content
Policies & Procedures
Crisis Management and Emergency Operations Policy
This sample policy shares an overview of procedures organizations should take during the crisis management and emergency...
Subscriber Content
Articles
Eye on Energy: How the Enel Group's "Circular Cities" Are Changing the Game
A panel discussion between Protiviti’s Joe Kornik and six representatives from the Enel Group about the future of cities...
Subscriber Content