This sample report focuses on the privacy compliance state at a financial institution and uses a capability maturity con...

In this white paper, we analyze the root causes of conduct risk failures, focusing on five specific but interconnected a...

This issue of Board Perspectives: Risk Oversight discusses five levels of digital maturity: digital skeptic, digital beg...

In this article, Protiviti Managing Directors Nicholas Spinks and David Taylor explain how important it is to sharpen th...

In this article, Audit Analytics analyzes Microsoft’s August 2019 annual report, which provided a wealth of information ...

This document outlines risks and controls common to the risk reporting aspect of the “provide financial information to e...

This paper discusses the challenges associated with the anti-money laundering (AML) enterprisewide AML risk assessment (...

In this issue of PreView, we address selected cloud-related risks, such as vendor lock-in, legal holds and cloud vendor ...

This article describes four key areas organizations should consider for the ethical development and use of AI.

This staffing and professional services risk model focuses on risks that are inherent to the organization from the envir...

Part two of our RPA discussion addresses several operational challenges related to security, change management and busin...

In this profile, Anixter Senior Vice President, Internal Audit and Chief Audit Executive Ed Rogowski explains how he use...