The following 476 publications are listed based on Content Data.
Articles
Know Your Customer: It’s All About Risk
This article offers valuable KYC tips and lists several questions AML compliance officers can address to redirect their remediation efforts.
Subscriber Content
Mon, Apr 19, 2021
Articles
Serving Their Purpose? Insights on Critical and Key Audit Ma…
Here, Audit Analytics analyzes the differences, viability and effectiveness of critical and key audit disclosures.
Subscriber Content
Mon, Apr 5, 2021
Articles
Architecting Your Cloud Infrastructure for Failure (and Resi…
This article notes five keys to architecting for failure that firms should consider to meet the evolving threat and regulatory landscape.
Subscriber Content
Mon, Apr 5, 2021
Articles
Post-Pandemic Real Estate Strategies: It Pays to Be Nimble
This article offers several work-from-home strategies organizations can use to remain agile in a post-COVID world.
Subscriber Content
Mon, Apr 5, 2021
Articles
Tech Can Help Oil and Gas Firms Survive Market Turmoil
Protiviti’s Tyler Chase and Justin Turner explain how technology benefits the energy industry and suggest key actions organizations can take to cut costs and increase market share.
Subscriber Content
Mon, Apr 5, 2021
Articles
Top of Mind Compliance Issues for 2021 – The AML Act of 2020
This article summarizes many key provisions from the Anti-Money Laundering Act of 2020 that should be top of mind for management and compliance professionals.
Subscriber Content
Mon, Mar 29, 2021
Articles
Persevering and Prospering in the Time of COVID-19: Accounts…
In this article, we share three examples of how Protiviti’s managed business services teams recently overcame significant accounts payable challenges.
Subscriber Content
Mon, Mar 29, 2021
Articles
Beyond Supply Chain Stopgaps: How Strategic Sourcing Can Dri…
This article defines strategic sourcing and identifies six detailed steps management can take to maintain a resilient procurement ecosystem.
Subscriber Content
Mon, Mar 22, 2021
Articles
The Critical Importance of Employee Well-Being in the Time o…
In this article, we offer some ideas for organizations looking to ensure the physical, emotional and social health of employees in the time of COVID-19.
Subscriber Content
Mon, Mar 22, 2021
Articles
Audit Opinion Types Available in Our Europe Database
Audit Analytics explores the differences between an unqualified opinion and a modified opinion, noting which ones should raise a flag for investors.
Subscriber Content
Mon, Mar 15, 2021
Articles
Suspicious Activity Reporting: Government Aid Programs in th…
This article reviews the Small Business Administration’s Information Notice and offers proactive steps depository institutions should take to ensure proper handling of suspicious activi...
Subscriber Content
Mon, Mar 15, 2021
Articles
Furlough Planning: An Art and a Science Supported by Technol…
This article outlines the benefits of furlough planning and provides questions senior leaders should consider as they shape a furlough strategy going forward.
Subscriber Content
Mon, Mar 15, 2021