The following 518 items are listed by Content Data.
Audit Programs
Physician Credentialing Audit Work Program
Analyze and improve current hospital credentialing processes and identify the key controls governing them.
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
Stay ahead of healthcare compliance risks with strategies for AI, data privacy, billing integrity and regulatory change.
Subscriber Content
Articles
The ESG Controller—A “Job of the Future” That’s Actually Here Now
Prioritize the appointment of an ESG controller to enhance sustainability reporting and prepare for future regulatory ch...
Subscriber Content
Articles
A Guide to the EU AI Act: Regulations, Compliance and Best Practices
How organizations can ensure compliance with the EU AI Act and manage artificial intelligence systems effectively.
Subscriber Content
Articles
Changes to UK Listing Rules
Examine the Financial Conduct Authority’s revised United Kingdom listing rules, aiming to enhance market accessibility a...
Subscriber Content
Audit Programs
Electronic Signature (E-Sign) Audit Work Program
Assess documented policies and procedures, review the IT infrastructure supporting the e-signature process, and ensure d...
Subscriber Content
Audit Programs
U.S. Domestic Income and Property Tax Review Audit Work Program
Identify and mitigate risks associated with income and property tax compliance, accounting functions and the use of info...
Subscriber Content
Policies & Procedures
Sexual Harassment Policy
This tool contains two policies that establish guidelines and standards for dealing with sexual harassment in an organiz...
Subscriber Content
Newsletters
Board Risk Reporting in Disruptive Times
How boards can ensure an ongoing review of progress, actionable insights and strategic foresight for improved decision-m...
Subscriber Content
Articles
Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions
Navigate the evolving landscape of sanctions compliance for financial institutions in 2025 with our expert insights and ...
Subscriber Content
Newsletters
The Compliance Playbook: Navigating the Financial Services Industry’s Compliance Priorities in 2025
Stay ahead of the curve with insights on financial risk compliance and emerging technology risks from Protiviti's latest...
Subscriber Content