CFPB Final Rule on Arbitration, OCC Top Priorities, Virtual Currency Fines and Amended TRID Rule Featured in This Month’s Compliance Insights

Protiviti published the August issue of Compliance Insights last week. In the podcast below, Managing Director Steven Stachowicz discusses two of the topics in this month’s newsletter: the much...

Compliance Insights Podcast: Protiviti Experts Discuss Part 500, CFPB’s Response to Fintech and More

In our latest podcast, Adam Hamm outlines 3 things to pay attention to in getting ready for the New York Department of Financial Services regulation known as Part 500, and Steven Stachowicz explains the...

Business World Complexity Requires Sophisticated Enterprise Risk Management: So How Do You Get There?

In my previous post, I discussed how companies can leverage enterprise risk management (ERM) for strategic planning and risk-informed decision making. I want to continue this discussion here with focus on the...

Risk Culture Audits: Does Your Organization Walk the Talk?

Recently, there has been increased focus on the impact of culture on an organization’s business practices. My colleague Brian Christensen discussed culture in a May blog post titled “When bad things happen to...

Measuring Ethical Culture – Tapping Into “Open Secrets”

Ethical culture and efforts to measure it are at the top of many board and audit committee agendas of late, and rightly so. A number of corporate scandals have played out on the front pages in the past year...

Meeting the Challenges of NYDFS’ Financial Cybersecurity Regulation

Since March 1, 2017, banks, insurers and other financial services companies regulated by the New York Department of Financial Services (NYDFS) must maintain a cybersecurity program to protect consumers and...

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Perspectives from Our Experts on Market Trends, Business Developments and Risks

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Don’t Squash the Butterfly: Three Steps to Technology Acquisition Success

Technology companies are in-demand acquisition targets, and not only within the technology sector. Between 2013 and 2016, private technology investments by non-tech Fortune 500 corporations grew 149 percent and were on pace to exceed investments by...

Getting Equipped for the GDPR Journey – Helpful Resources

As we approach the enforcement date for GDPR compliance, 25 May 2018, the European Commission has published a new website for applicable entities to help them understand and align their data handling practices with the new law. The EU Commission’s...

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