Compliance

The following 513 items are listed by Content Data.
Newsletters

Board Risk Oversight in the Age of Disruption

This issue of Board Perspectives explores effective board risk oversight in disruptive times and provides key strategies...
Mon, Dec 4, 2023
Articles

Three Financial Executives Talk Future of Money, Banking and the Economic Promise of Africa

Three longtime financial executives in Africa sat down with Protiviti’s Joe Kornik to discuss the future of the sector, ...
Mon, Nov 27, 2023
Regulatory Updates

White House Issues Executive Order to “Seize the Promise and Manage the Risks” of AI

This Flash Report summarizes the key directives in President Biden’s first executive order on artificial intelligence an...
Mon, Nov 27, 2023
Newsletters

Freedom to Fail: Risk Appetite for Innovation

This issue of Board Perspectives explores how boards can thrive in a rapidly changing world by fostering a higher risk a...
Mon, Nov 13, 2023
Policies & Procedures

Individuals with Disabilities Policy

The purpose is to operate under a non-discrimination policy in all employment practices per the provisions of the Rehabi...
Mon, Nov 13, 2023
Policies & Procedures

Immigration Policy (United States)

The purpose of this policy is to comply with the requirements of all applicable immigration laws, including the Immigrat...
Mon, Oct 30, 2023
Articles

Advanced Analytics in Sanctions Compliance

The adoption of advanced analytical tools and emerging technologies such as AI and ML has continued to gain enterprise a...
Subscriber Content
Mon, Oct 23, 2023
Policies & Procedures

Harassment Policy

The procedures outlined in this policy sample affirm that harassment of any type will not be tolerated within a company....
Subscriber Content
Mon, Oct 23, 2023
Benchmarking Reports

2023 Healthcare Internal Audit Plan Priorities Survey Report

The latest survey conducted by Protiviti and AHIA finds the top audit priorities for healthcare organizations in 2023 en...
Subscriber Content
Mon, Oct 16, 2023
Policies & Procedures

Harassment and Discrimination Policy (Non-U.S.)

This sample outlines policies regarding discrimination and harassment in the workplace from a non-U.S. perspective.
Subscriber Content
Mon, Oct 16, 2023
Guides

Sarbanes-Oxley Section 404 Comparison Guide

This guide presents a side-by-side comparison of U.S. Sarbanes-Oxley (SOX) Section 404, C-SOX (Bill 198) in Canada, and ...
Subscriber Content
Mon, Oct 16, 2023
Articles

The Power of Digital Twins in the Cybersecurity Mesh

Here, we explore the transformative impact of integrating digital twins into the “cybersecurity mesh,” a decentralized s...
Subscriber Content
Mon, Oct 16, 2023