Compliance

The following 419 items are listed by Content Data.
Audit Programs

Foreign Corrupt Practices Act (FCPA) Audit Work Program

Identify potential FCPA risks and inefficiencies, conduct thorough compliance tests, and provide recommendations for imp...
Mon, Jan 27, 2025
Audit Programs

Pricing and Discounts Audit Work Program

Ensure that your pricing and discount controls align with strategic objectives, review modification processes, and asses...
Mon, Jan 27, 2025
Newsletters

The Compliance Playbook: Navigating the Financial Services Industry’s Compliance Priorities in 2025

Learn about the top risks facing compliance officers across the globe and priorities for how to effectively manage them.
Mon, Jan 27, 2025
Articles

Top Compliance Challenges Facing the Technology Industry in 2025

Protiviti analyzes the top compliance challenges for technology companies in 2025 and recommends steps to turn regulator...
Mon, Jan 27, 2025
Articles

AI and Teen Privacy Panel Discussion With Future of Privacy Forum Leaders

A discussion on the impact of artificial intelligence and the critical need for child and teen privacy.
Mon, Jan 20, 2025
Newsletters

Focusing Your Technology Modernization Investment Strategy

How boards can maximize their technology modernization investment by balancing long-term strategy with short-term agilit...
Mon, Jan 20, 2025
Articles

Leveraging AI in Finance—Move From Theory to Practice

The benefits of deploying AI to strengthen specific activities are proving to be well worth the investment.
Mon, Jan 20, 2025
Policies & Procedures

Spreadsheet Controls Policy

Ensure compliance and enhance financial reporting accuracy for critical spreadsheets in alignment with SOX guidelines wi...
Mon, Jan 20, 2025
Articles

Top Digital Experience Trends in 2025 and Beyond

How organizations can navigate the dynamic digital landscape of 2025 and beyond and embrace emerging trends for an innov...
Mon, Jan 6, 2025
Risk & Control Matrices - RCMs

Document Record and Content Management RCM

Download our comprehensive list of the risks and controls common to document record and content management in a risk con...
Subscriber Content
Mon, Dec 30, 2024
Protiviti Booklets

From Hindsight to Insight to Foresight

Gain insights on the use of AI for financial crime compliance, enhancing detection and predictive financial security mea...
Mon, Dec 30, 2024
Articles

Future of Privacy Forum CEO Jules Polonetsky on “Exciting but Risky” Road Ahead

Take a closer look at how business leaders can navigate the tricky road ahead for data security and privacy.
Mon, Dec 16, 2024