The following 127 items are listed by Content Data.
Audit Reports
Bank Audit Plan Report
Gain comprehensive insights into risk assessment, audit schedules and significant changes in your bank audit plan, enabl...
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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...
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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.
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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...
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Audit Programs
Bank Financial Reporting Cycle: Control Objectives and Audit Work Program
Analyze the effectiveness of the internal control structure over financial reporting for the financial reporting cycle a...
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Audit Programs
Bank Deposit Cycle: Control Objectives and Audit Work Program
Use the structured framework in this audit program sample to assess the integrity and effectiveness of a bank's deposit ...
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Audit Programs
Bank Expenditure Payroll Cycle: Control Objectives and Audit Work Program
Analyze the effectiveness of the internal control structure over financial reporting for the expenditure payroll cycle a...
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Audit Programs
Bank Trust Cycle: Control Objectives and Audit Work Program
Strengthen your internal control structures and ensure accurate financial reporting with this sample bank trust cycle au...
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Audit Programs
Bank Loan Cycle: Control Objectives and Audit Work Program
Discover the best practices for assessing the internal control structure of your bank loan cycle with this comprehensive...
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Audit Programs
Bank Treasury Cycle: Control Objectives and Audit Work Program
Assess the effectiveness of internal controls within your bank's treasury cycle with the comprehensive framework in this...
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Audit Programs
Bank Expenditure Non-Payroll Cycle: Control Objectives and Audit Work Program
Use the best-practice guidelines in this sample bank expenditure audit program to manage and audit non-payroll bank expe...
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Benchmarking Reports
2024 Finance Trends Survey Report
Protiviti’s latest Global Finance Trends Report reveals a tale of transformation for CFOs whose responsibilities continu...
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