Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Whitepaper January 20, 2022 Third Party Risk Una visione olistica e digitale per gestirlo con efficacia Con la pressione sulle supply chain seguita allo shock pandemico e alla successiva ripresa del ciclo economico, il rischio Terze Parti ha assunto un’importanza centrale e imposto una revisione del metodo con il quale è gestito. In questo Insights analizziamo le nuove sfide del Third Party Risk Management (TPRM), illustriamo il… Whitepaper February 7, 2022 Lotta al riciclaggio e alle frodi e falsificazioni di mezzi di pagamento diversi dai contanti: quali impatti sui Modelli 231? Le nuove norme interessano sia il Codice penale sia il sistema della responsabilità amministrativa degli enti di cui al D.Lgs. 231/2001 (di seguito anche “Decreto 231”) ed implicano la necessità di aggiornare la mappatura delle aree e dei processi a rischio e, di conseguenza, di rivalutare – ed eventualmente rafforzare – il sistema dei controlli interni al fine di presidiare i nuovi specifici… Whitepaper December 11, 2022 Positioning Asset Managers to Withstand Economic Sanctions Governments around the globe have engaged increasingly in offensive economic-sanction tactics in response to geopolitical conflicts, social injustice and violations of basic human rights. For fear of not being able to exit positions, leery market participants and investors have been swift to react. The economic ramifications of sanctions extend beyond the borders of the sovereign nations upon… Whitepaper November 18, 2022 Managing credit risk in a differentiated downturn In this issue of the Credit Pulse, we look at credit risk considering the macroeconomic and geopolitical trends likely to shape the financial services industry over the next six months. First, we focus on critical considerations for loan servicers in the post-pandemic era. Then, we discuss risk management practices for non-financial organizations that extend trade credit and institutions that… Whitepaper November 21, 2022 Preparing financial institutions for an unfamiliar economic downturn We are in unusual economic times. While making predictions may be a fool’s errand, the aggressive posturing among central banks to fight runaway inflation implies that we will soon be — if not already are — in the late stage of the economic cycle. However, considering the past several months of mixed economic data, the outcome of the downturn and the developments that drive it are likely to look… Whitepaper November 24, 2022 The Global Consequences of Europe’s New Digital Regulatory Regime Why technology companies should care about the EU’s Digital Services Act A new and dramatic approach to regulating big technology firms is coming into force across the European Union. The Digital Services Act (DSA), which the European Council signed into law on September 15, 2022, aims to protect the digital space against the spread of illegal content, particularly on social networks, content… Podcast July 21, 2022 Risky Women Podcast | Compliance & Risk Challenges for Small Asset Management Firms: Amy Aubin Jackie Sanz of Protiviti talks with Amy Aubin, a CCO of two firms in Canada, about compliance and risk challenges faced by compliance professionals of smaller firms in the asset management industry, where innovation and access to compliance networks are of importance in the management of risk. Amy Aubin is the Chief Compliance Officer of Waypoint Investment Partners Inc., an independent wealth… Infographic July 4, 2022 Infographic | Disruptions in the Consumer Goods & Retail Industry: Data, Supply Chain & Customer Experience The effects of the pandemic have resulted in a major shift in consumer preferences and behaviors that have upended businesses and services, unlike anything in the past. Today, consumer goods and retail companies are continuing to feel the weight of these challenges. According to Protiviti's global 2022 Top Risks Survey, data, supply chain and customer experience are top of mind for… Infographic July 15, 2022 Infographic | Top Risks in the Hospitality & Airlines Industry: Labor and Economic Issues Dominate The global travel and tourism market has been on a bumpy recovery after losing roughly 62 million jobs in 2020, as companies adjust to disruptive government policies, changing consumer behavior and an ever-shifting demand for core products and services. In a survey conducted during a recent webinar, participants from the hospitality and airline industry shared their perspectives on… Whitepaper September 29, 2022 RISCHI FISCALI ALLA PROVA DELLA SOSTENIBILITÀ: GRI 207 IN ITALIA È il 5 dicembre 2019 e, all’interno di un contesto in forte evoluzione che rivendica a gran voce la fondamentale rilevanza di tutti gli aspetti legati al mondo ESG (Environmental, Social and Corporate Governance) nasce il GRI 207, il primo e unico standard sulla trasparenza fiscale. L’obiettivo dell'introduzione di questo nuovo e - per certi versi - rivoluzionario standard è chiaro fin da… Load More
