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A global health services company needed to execute on its corporate promise to deliver affordability and convenience to its patients. However, the company discovered that there was a disconnect between that promise and intended delivery. Further investigating that disconnect revealed that the organisation's procedures for tracking and delivering rebate payments were hampered by complex, time-…
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Discover PCAOB's 2022 Inspection Observations & tech-auditing trends. Crucial insights for SEC registrants & audit committees. Read the full report here.
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By Bernadine Reese and Jackie Sanz
Regulators and many other stakeholders are intently focused on how financial institutions address environmental, social and governance (ESG) matters. Within financial institutions, boards of directors, executive management and much of the C-suite are weighing in on the ESG strategy and approach. Chief compliance officers (CCOs), though, have been remarkedly…
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Environmental, social and governance (ESG) guidance, stakeholder demands and regulatory mandates are evolving and becoming more specific, and the time of taking a “soft approach” to sustainability reporting has passed. As the need to provide, or prepare to provide, limited and/or reasonable assurance in sustainability reporting grows, internal audit’s role in the reporting process becomes obvious…
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Corporate finance teams in technology, media and telecommunications (TMT) are embracing new operating models, strategies and technologies in response to the escalated business risk and regulatory environment, as well as shifting expectations of both internal and external customers. Across the industry, teams continue to increase their focus on top priorities identified at the height of the…
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IntroductionAirlines, like many businesses, have been expanding their use of intelligent automation in recent years. They’re combining automation technologies like robotic process automation (RPA) with artificial intelligence (AI) to rethink their operations, innovate and create value. However, because many of these initiatives have been viewed more as aspirational experiments than critical…
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Protiviti, acteur international dans le domaine de la conformité
Protiviti accompagne au niveau international les Directions de Conformité & de Sécurité Financière dans leurs opérations quotidiennes et dans leurs enjeux de transformation.
Nos équipes dédiées interviennent sur les différents domaines :
KYC / CDD et onboarding client,
Transactions atypiques LCB-FT et préparation des…
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RPA sur les activités Sanctions & Embargos dans le secteur financier :
optimiser simplement et rapidement le traitement des flux filtrés grâce à la robotisation des activités pour disposer d’un véritable levier de transformation et d’amélioration de l’efficacité de vos processus de conformité
comment intégrer la RPA et mettre en place une démarche projet RPA depuis le POC jusqu'au…
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Pour de nombreux économistes, dont notamment Jeremy Rifkin, l'automatisation des processus par des robots, encore appelée RPA - Robotic Process Automation, est une nouvelle révolution industrielle. Si cette promesse disruptive de modifier durablement notre relation au travail en confiant les tâches répétitives et à faible valeur ajoutée à des systèmes informatiques est alléchante, sa mise en…
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Un monde plus risqué que jamais pour les entreprises d’aujourd’hui
Les risques pour les entreprises sont aujourd'hui plus importants que jamais. Nous savons dorénavant que l'impensable peut se produire et qu’il doit être anticipé.
La protection de vos actifs, la croissance et la continuité de vos activités dépend de votre capacité à anticiper et à gérer vos expositions à des risques dont la…
