The following 479 items are listed by Content Data.
Articles
ISO 20022 Compliance Countdown
ISO 20022 provides a unified language for electronic data interchange between financial institutions and is intended to ...
Subscriber Content
Blog
New Content on KnowledgeLeader - 4/21/2025
ToolsThe following tools were published on KnowledgeLeader this week:Export Compliance Audit Work Prog...
Blog
KnowledgeLeader's Top 10 Pages: Q1 2025
Check out the 10 most frequently viewed audit tools on KnowledgeLeader in the first quarter of 2025.1. ...
Newsletters
The Global Risk Landscape Rewards a Commitment to Agility
In this issue of Board Perspectives, we suggest several questions boards should consider based on Protiviti’s 13th annua...
Subscriber Content
Audit Reports
Quarterly Compliance Assessment Audit Report
Evaluate and ensure adherence to established compliance policies and procedures within your organization.
Subscriber Content
Articles
Artificial Intelligence (AI) – Technology Revolution and Compliance Nightmare
How organizations can implement ethical, safe and legally compliant AI practices and address data privacy risks and algo...
Subscriber Content
Blog
Topic Spotlight: Human Resources
Provide security to your employees using the human resources best practices and resources in this blog post...
Audit Programs
Physician Credentialing Audit Work Program
Analyze and improve current hospital credentialing processes and identify the key controls governing them.
Subscriber Content
Regulatory Updates
EU Omnibus Proposals May Substantially Scale Down CSRD Reporting Obligations
Protiviti’s report on EU Omnibus Proposals outlines key changes to CSRD, ESG compliance impacts and guidance for busines...
Subscriber Content
Articles
CSDDD, the Latest Sustainability Dictum From the EU, Takes a Scrutinizing Look at Supply Chains
Discover the new CSDDD directive from the EU addressing human rights and environmental violations in supply chains.
Subscriber Content
Articles
Top Compliance Priorities for U.S. Healthcare Organizations in 2025
Protiviti’s risk and compliance experts weigh in on the top compliance priorities for healthcare organizations in 2025 a...
Subscriber Content
Blog
New Content on KnowledgeLeader - 3/10/2025
ToolsThe following tools were published on KnowledgeLeader this week:Check Distribution PolicyThe purp...