Perspectives from Our Experts on Market Trends, Business Developments and Risks
On November 19, 2020, the Financial Crimes Enforcement Network (FinCEN) and the bank regulatory agencies (the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the National Credit...
Carol Beaumier, Senior Managing Director Risk and ComplianceView All Posts
November 23, 2020
Over the last 12 months, financial institutions and regulators have been re-imagining what it means to be a resilient organization. The most disruptive event in modern history also has been the most instructive in terms of expanding the industry’s...
Ron Lefferts, Managing Director Global Leader, Technology ConsultingView All Posts
November 20, 2020
A question receiving heightened attention recently is the quarterly evaluation of deficiencies identified in companies’ Sarbanes-Oxley (SOX) programs. Many organizations are considering whether a formal quarterly control deficiency analysis needs to...
Terry Hartzog, Managing Director Internal Audit and Financial AdvisoryView All Posts
Kristen Kelly, Associate Director Internal Audit and Financial AdvisoryView All Posts
November 19, 2020
On November 7, 2020, the major media networks called the 2020 election, announcing that Joe Biden had been elected 46th President of the United States. Although Donald Trump continues to pursue legal challenges, his pathway to claiming the 270...
The program management office (PMO) function today is expected to deliver highly complex transformation activities that cannot be solved using traditional methods. PMOs must be capable of partnering at all levels, both internally and externally, and...
The finance labor model of the future has passed a major test – and it was a massive one. The results of Protiviti’s latest global survey of CFOs and finance leaders show that finance organizations which leverage a diverse talent pool of full-time...
Jay Thompson, Managing Director Business Performance ImprovementView All Posts
November 8, 2020
