Laws & Regulations

The following 336 items are listed by Content Data.
Articles

Ten Things Foreign Financial Institutions Should Know About Executive Order 14114

This whitepaper is intended to provide a high-level overview of President Biden’s latest Executive Order.
Mon, Feb 12, 2024
Methodologies & Models

Enterprise Architecture Capability Maturity Model (CMM)

Measure the maturity of your organization’s enterprise architectural structure process and move it toward the optimized ...
Subscriber Content
Mon, Feb 5, 2024
Articles

J.P. Morgan Global Executive: With ISO 20022, a “Generational Change” Is Coming in Payments

Read this conversation between Protiviti’s Naveen Shankar and J.P. Morgan Payment’s Ciaran Byrne about ISO 20022 and an ...
Mon, Jan 22, 2024
Articles

Auditor Changes Roundup: Q3 2023

Audit Analytics looks at the Securities and Exchange Commission audit client gains in the third quarter of 2023.
Mon, Jan 15, 2024
Benchmarking Reports

Executive Perspectives on Top Risks for 2024 and a Decade Later

The 12th annual Top Risks Survey report highlights top-of-mind issues for directors and executives around the globe over...
Mon, Jan 15, 2024
Newsletters

Blind Spots in the Boardroom

In this issue of Board Perspectives, we offer examples of blind spot red flags and explore how boards can become more aw...
Mon, Jan 8, 2024
Audit Programs

Corporate Responsibility Audit Work Program

This document contains two sample audit programs that outline general steps organizations can use to perform a corporate...
Mon, Jan 1, 2024
Articles

Exploring an Evolving Payments Landscape With the Commonwealth Bank of Australia

Protiviti payment experts sat down with Susan Yang, general manager at the Commonwealth Bank of Australia, to discuss th...
Mon, Jan 1, 2024
Articles

Is Your Business Ready for Digital Currencies? Dennis Chookaszian on What to Do Next

Former CNA Insurance Companies CEO Dennis Chookaszian and Protiviti’s Joe Kornik discuss how, when and why companies sho...
Mon, Jan 1, 2024
Newsletters

Setting the 2024 Audit Committee Agenda

This issue of The Bulletin highlights eight 2024 audit committee agenda issues and offers assessment questions for audit...
Mon, Jan 1, 2024
Articles

Innovation Versus Regulation and the Future of Digital Banking With Blockchain Coinvestors CEO

Blockchain Coinvestors CEO Matthew Le Merle and Protiviti’s Lata Varghese discuss the future of the U.S. dollar and what...
Mon, Dec 18, 2023
Articles

Why Are Most Restatements Negative? Behavioral Accounting at Work

In this article, Audit Analytics looks at restatements that resulted in a negative income impact during 2022.
Mon, Dec 18, 2023