Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Whitepaper October 18, 2021 Internal Audit, Risk, Business & Technology Consulting 2022 Regulatory Hot Topics: Considerations for Internal Audit Expectations are that the financial services industry will experience a more challenging regulatory environment under the Biden administration than under the former administration[1]. Those who have been tapped to lead the various regulatory agencies – and even those thought to be in contention for key agency roles – have signaled their supervisory priorities, many of which align with key… Podcast August 20, 2020 Embracing the Next Generation of Internal Auditing It’s time for internal audit leaders and professionals to stand up and ride their own wave of transformation and innovation. But the results of the latest Next-Generation Internal Audit survey from Protiviti show that much progress still needs to be made in growing competency levels and next-generation auditing methodologies, in advancing innovation and transformation initiatives, and in… Podcast April 1, 2020 Podcast: GRC Technology Perspectives Around the Globe - RegTech This is the latest in our series of podcasts on GRC programmes and technologies in which we’re obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Shubhendu Mukherjee. Shubhendu is a director with our regulatory practice, which is part of our Risk and… Podcast April 1, 2020 Podcast- GRC Technology Perspectives Around the Globe - Netherlands This is a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Owen Strijland, a director with Protiviti’s Technology Consulting practice based in Amsterdam. Owen offers his viewpoints on GRC developments… Podcast April 1, 2020 Podcast: GRC Technology Perspectives Around the Globe - Italy This is a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Protiviti Managing Director Enrico Ferretti and Associate Director Luca Risi, both of whom are with our firm’s Technology Consulting practice… Podcast March 31, 2020 Podcast- GRC Technology Perspectives Around the Globe - United Kingdom This is a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Protiviti Managing Director Scott Bolderson and Associate Director Nicolas Perna. Scott is a leader within our business performance… Podcast Transcript April 1, 2020 Transcript: GRC Technology Perspectives Around the Globe - RegTech This is the latest in our series of podcasts on GRC programmes and technologies in which we’re obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Shubhendu Mukherjee. Shubhendu is a director with our regulatory practice, which is part of our Risk and… Podcast April 1, 2020 Podcast Series: GRC Technology Perspectives from Around the Globe Listen to Protiviti’s global podcast series on Governance, Risk and Compliance (GRC) programmes and technologies. Our leaders and experts from around the world provide their perspectives regarding GRC drivers, tools, innovations, and challenges in their market. Whitepaper February 24, 2021 LA PRODUCT GOVERNANCE DEI PRODOTTI ASSICURATIVI: IL NUOVO REGOLAMENTO IVASS N. 45/2020 Contesto di riferimento e principali tematiche disciplinate dal Regolamento La disciplina della Product Oversight Governance dei prodotti assicurativi, introdotta dalla Direttiva 2016/97/UE (Insurance Distribution Directive), ha richiesto agli operatori del mercato una profonda revisione dei processi di ideazione, distribuzione e monitoraggio dei prodotti, lungo tutta la durata di vita dei… Flash Report May 11, 2020 Il Sistema di Rilevazione, Misurazione, Monitoraggio e Gestione del Rischio Fiscale (Osservatorio 2020) SurveyLo stato dell’arte in ItaliaLe Autorità Fiscali di vari Paesi hanno maturato da tempo la consapevolezza della necessità di sviluppare rapporti di collaborazione con i propri contribuenti e di avviare, conseguentemente, programmi di Co-Operative Compliance.Molti contribuenti di medio-grandi dimensioni hanno intrapreso il percorso verso l’implementazione di un sistema di rilevazione,… Load More
