Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Newsletter November 14, 2021 Determining the Digital Investment Question in the Boardroom In the third decade of the 21st century, smart companies and boards across all industries recognise that the pace of technological change continues to unfold at warp speed. The question in the boardroom a decade ago — “Should we invest in digital transformation?” — has transitioned to a different question today: “How much should we invest and, more important, how fast should we invest, given our… Newsletter July 13, 2023 The Metaverse: The Dawn of a New Generation of Capabilities The big picture: The metaverse has the potential to be a disruptive, expansive and transformative force, even to the point of spawning its own economy. Every board has a fiduciary duty to evaluate that potential for its company’s future. By the numbers: According to a survey of 250 global business leaders, the metaverse has the potential to dramatically alter the future of the human experience… Whitepaper June 29, 2020 Managing Financial Crime Risks in a Changing Economic Environment U.S. Edition | June 2020 Financial Crime Risks in the Current Climate The current economic and business climate is a new frontier for financial institutions seeking to navigate challenges posed by deteriorating market conditions, customer anxiety and the ever-watchful eyes of industry regulators. Concurrently, bad actors that pose an ongoing threat are also discovering new channels of… Flash Report March 29, 2023 COSO Issues Supplemental Guidance on Internal Control Over Sustainability Reporting The Committee of Sponsoring Organisations of the Treadway Commission (COSO) has released supplemental guidance on how to effectively apply the 2013 Internal Control — Integrated Framework (ICIF) — which is currently applied to financial reporting — to sustainability reporting. The guidance results from a project approved by the COSO board a year ago with the objective of helping organisations “… Podcast November 27, 2023 Risky Women Podcast | Strategic Risk Kimberly Dickerson, Executive Vice President - Global Head of Operations and Technology at Protiviti, speaks with Star McDade, Senior Vice President, Audit Services - Staff Agencies, Analytics & Insurance (SA&I) at USAA, about confronting stereotypes by demonstrating the positive influence of risk and assurance professionals, overcoming the challenges in the transformation of auditing… Flash Report November 3, 2023 Are SEC Charges Against SolarWinds and Its CISO Signaling a New Era of Personal Accountability? In this Flash Report, we summarize the SEC’s allegations against SolarWinds and offer nine points for executives and functional leaders with SEC registrants to consider regarding their own accountability and responsibility for public reporting. Whitepaper October 26, 2021 Dispositif Sapin 2 : le temps de l’audit est venu ! Le sujet de la fraude et de la corruption revient régulièrement dans les priorités à intégrer au sein des plans d’audit selon notre étude internationale « IA Capabilities and needs survey » conduite chaque année auprès des Directeurs d’Audit Interne. Pour la France, les exigences de loi Sapin 2 viennent renforcer cet enjeu opérationnel par une obligation règlementaire. Whitepaper May 28, 2018 Evaluation des tiers - Il est temps de mettre en œuvre une gestion des risques à 360° L’accélération du rythme des règlementations et des programmes de conformité a mis en lumière l’élargissement du concept d’entreprise au-delà de ses murs. Que ce soit d’un point de vue corruption (loi « Sapin 2 » du 9 décembre 2016), devoir de vigilance (loi du 27 mars 2017) ou bien RGPD (règlement européen en vigueur à partir du 25 mai 2018), ces règlementations imposent avec plus ou… Whitepaper May 11, 2022 Maîtrisez vos opérations au quotidien grâce à un dispositif de contrôle interne robuste et efficace 20 années de contrôle interne, et maintenant ?En mai 2022, notre cabinet fête son 20ème anniversaire. Positionné depuis cette date en tant que premier cabinet international indépendant sur les sujets d’audit interne, de gestion des risques, de conformité et de contrôle interne, nous avons eu l’opportunité d’accompagner nos clients de toute taille (CAC 40 ou ETI en croissance) dans la mise en… Whitepaper October 18, 2021 Internal Audit, Risk, Business & Technology Consulting 2022 Regulatory Hot Topics: Considerations for Internal Audit Expectations are that the financial services industry will experience a more challenging regulatory environment under the Biden administration than under the former administration[1]. Those who have been tapped to lead the various regulatory agencies – and even those thought to be in contention for key agency roles – have signaled their supervisory priorities, many of which align with key… Load More
