Laws & Regulations

The following 354 items are listed by Content Data.
Blog

What is IT Audit?

It is common to find organizations investing more and more resources – money, time, staff, etc. – these day...
Blog

Internal Audit: Auditing Standards You Need to Be Aware Of

Auditing Standards for Internal Audit The Institute of Internal Auditors (IIA) promulgates the Internation...
Blog

How to Monitor Transaction Governance for Anti-Money Laundering

Expectations for transaction monitoring (TM) governance are quickly evolving due to the complexity of detec...
Blog

How Can Human Resources Risk Be Managed?

“All of the blame and none of the praise” This was how one Human Resource professional described their job...
Blog

How to Monitor and Manage Legal and Ethical Issues

Globalization, technology and expanding economic development have propelled business to a leading role in ...
Blog

Exploring the Big Picture of IT Risk Assessment

Most, if not all, business transactions executed today touch the information technology (IT) environment at...
Blog

How to Keep Your Organization’s Policies Up to Date

Defined policies and procedures play an integral role in efficient and effective company operations. They a...
Blog

Electronic Discovery Risks, Challenges and Procedures

Electronic discovery (eDiscovery) refers to the process of searching, locating and securing electronic data...
Blog

How to Build an Effective Business Process

Key Performance Measures Improving the Process An effective business process is built on a set of well-def...
Newsletters

Markets in Financial Instruments Directive

In this issue of The Bulletin, we offer our interpretation of MiFID and broach the most important changes impacting the ...
Subscriber Content
Mon, Jul 9, 2007
Protiviti Booklets

The Global Privacy and Information Security Landscape: Frequently Asked Questions

This booklet provides legal overviews and insight regarding current laws and regulations, and guidance to implement and ...
Subscriber Content
Mon, May 3, 2010
Policies & Procedures

Accounting for Goodwill Policy

The primary goal of this policy is to help document a company’s process and procedures for accounting for goodwill under...
Subscriber Content
Mon, Dec 20, 2010