The following 135 items are listed by Content Data.
Blog
New Content on KnowledgeLeader - 8/5/2024
ToolsThe following tools were published on KnowledgeLeader this week:Enterprise Risk Management Guide:...
Articles
AIR's Jo Ann Barefoot on AI, Automation and the Future of Financial Regulation
AIR CEO Jo Ann Barefoot and Protiviti’s Joe Kornik discuss AIR, digitization, AI and the future of regtech.
Subscriber Content
Blog
New Content on KnowledgeLeader - 7/22/2024
ToolsThe following tools were published on KnowledgeLeader this week:Process and Controls Change Manag...
Articles
Value Chain Mapping for Risk Transformation in Australia’s New Regulatory Environment
In the first of a two-part series on achieving business and risk transformation, leaders from our Australia practice pro...
Subscriber Content
Articles
Blockchain Coinvestors CEO: If U.S. Government Won’t Lead on Innovation, Get Out of the Way
Protiviti experts discuss the dichotomy between regulation and innovation in government as it relates to fintech.
Subscriber Content
Articles
DORA Compliance: Untangling Key Hurdles to Implementation
How firms can respond to and apply Digital Operational Resilience Act requirements by the implementation date.
Subscriber Content
Blog
New Content on KnowledgeLeader - 6/3/2024
ToolsThe following tools were published on KnowledgeLeader this week:Fraud PolicyDiscover our Fraud Po...
Benchmarking Reports
SIFMA’s Quantum Dawn VII After-Action Report
The latest iteration of the biannual cybersecurity exercise, Quantum Dawn, focused on the outage of a critical third-par...
Subscriber Content
Articles
Cybersecurity Expert: The U.S. Is Facing Big Challenges
Expert analysis on U.S. readiness when it comes to cyber warfare with our adversaries.
Subscriber Content
Guides
Decision Support Guide
Define your organization’s framework for making decisions and establish the capability to provide decision-support servi...
Subscriber Content
Articles
Sanctions Risk Assessment: A Key Risk Management Tool
How organizations can stay ahead of regulatory expectations and enhance financial compliance with robust sanctions risk ...
Subscriber Content
Policies & Procedures
Financial Statement Preparation Policy
The two sample policies included in this tool outline procedures to ensure content quality when creating financial state...
Subscriber Content