The following 454 items are listed by Content Data.
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
Risk & Control Matrices - RCMs
Manage Customer Orders: Sales System Order Entry RCM
Enhance your risk management strategy, strengthen your internal controls and safeguard against potential risks with our ...
Subscriber Content
Information Technology CPE Courses
Responsible Use of AI (KLplus CPE Course)
In this course, you will explore the strategic integration of AI in your organization.
Articles
TPG Telecom’s Head of Risk on Data Privacy, Cybersecurity, AI and the Regulatory Landscape
TPG Telecom’s Malcolm Eng and Protiviti’s Ruby Chen discuss cybersecurity in the telecom industry and what he sees on th...
Subscriber Content
Blog
New Content on KnowledgeLeader - 1/27/2025
ToolsThe following tools were published on KnowledgeLeader this week:Foreign Corrupt Practices Act (FC...
Blog
Assessing Risks as a Part of Strategic Decision-Making
The ever-changing risk management landscape and perceived business impacts have executives and corporate bo...
Data Analytics CPE Courses
Data Analytics for Managers (KLplus CPE Course)
This course covers best practices for encouraging analytics in everyday work and enabling data and analytics-driven beha...
Production CPE Courses
Exploring Business Process Automation (KLplus CPE Course)
In this course, you’ll learn about BPA, including digital automation, how and where to apply it, and the benefits of suc...
Articles
Leveraging AI in Finance—Move From Theory to Practice
The benefits of deploying AI to strengthen specific activities are proving to be well worth the investment.
Subscriber Content
Risk & Control Matrices - RCMs
Non-Inventory Purchasing RCM
Download our matrix of the risks and controls common to non-inventory purchasing.
Subscriber Content
Articles
New Technology Audit Risks Research: Cybersecurity and AI Represent Key Concerns
Addressing emerging technology risks is crucial for successful ESG implementation; discover how Protiviti can help your ...
Subscriber Content
Checklists & Questionnaires
Project Management Office (PMO) Questionnaire
Identify strengths and pinpoint areas that require improvement within your project management office with this comprehen...
Subscriber Content