Compliance

The following 499 items are listed by Content Data.

Protiviti Booklets

From Hindsight to Insight to Foresight

Gain insights on the use of AI for financial crime compliance, enhancing detection and predictive financial security mea...
Subscriber Content
Mon, Dec 30, 2024
Risk & Control Matrices - RCMs

Document Record and Content Management RCM

Download our comprehensive list of the risks and controls common to document record and content management in a risk con...
Subscriber Content
Mon, Dec 30, 2024
Policies & Procedures

User Information Security Policy

Strengthen your organization’s user data security with this policy, designed to safeguard sensitive information and supp...
Subscriber Content
Mon, Dec 30, 2024
Regulatory Updates

Trump 2.0: Possible Winners and Losers

A summary of Protiviti’s current thoughts about potential industry winners and losers based on available information abo...
Subscriber Content
Mon, Dec 16, 2024
Articles

Future of Privacy Forum CEO Jules Polonetsky on “Exciting but Risky” Road Ahead

Take a closer look at how business leaders can navigate the tricky road ahead for data security and privacy.
Subscriber Content
Mon, Dec 16, 2024
Blog

Organizational Risk Management Best Practices

An effective risk management program is crucial for organizations to defend themselves against potential th...
Mon, Dec 9, 2024
Newsletters

A Director’s Road Map for Effective AI Implementation

Discover how to strategically deploy AI to drive innovation, manage risks and unlock enterprise value.
Subscriber Content
Mon, Dec 9, 2024
Articles

Understanding the Impact of the EU AI Act: A Primer for Financial Institutions

Understand the impact of the EU AI Act on financial institutions and take action to prepare for new regulatory requireme...
Subscriber Content
Mon, Dec 2, 2024
Audit Reports

New Restaurant Openings Project Management Audit Report

Assess your organization’s project management capabilities for opening new restaurants with this audit report sample.
Subscriber Content
Mon, Nov 25, 2024
Articles

Findings From a SOX Compliance Poll of Audit and Finance Executives and Professionals

Analyze findings from the SOX compliance poll and to better understand audit and finance leader priorities, challenges a...
Subscriber Content
Mon, Nov 18, 2024
Articles

CPO or No? Protiviti’s Tom Moore on the Evolution of the Privacy Role and Its Uncertain Future

Examine the evolving privacy leadership debate, including whether the CPO role has a future.
Subscriber Content
Mon, Nov 18, 2024
Articles

The DoD Unveils the Cybersecurity Maturity Model Certification Program: A Primer for Defense Contractors

The DoD’s Cybersecurity Maturity Model Certification Program sets stringent compliance standards to protect sensitive da...
Subscriber Content
Mon, Nov 11, 2024