With a Change in the Credit Cycle, a Rise in Special Assets Is Likely – Is Your Institution Prepared?

In early 2016, the then-Comptroller of the Currency, Thomas Curry, issued a strongly worded report. “In the area of credit risk, the warning lights are flashing yellow,” he wrote in the OCC’s Semi-Annual Risk...

The OCC’s 2020 Supervision Plan Targets Emerging Risks Facing Financial Institutions

In its 2020 fiscal year bank supervision operating plan, the Office of the Comptroller of the Currency (OCC) identifies cybersecurity and operational resiliency, Bank Secrecy Act/anti-money...

Internal Audit Leaders Adopt Agile Methods to Meet Next-Gen Audit Expectations

The Protiviti View has been examining some of the ways internal audit departments around the world are reinventing themselves, drawing on the experience of 16 innovators profiled in Internal Auditing Around...

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Internal Audit Leaders Adopt Agile Methods to Meet Next-Gen Audit Expectations

The Protiviti View has been examining some of the ways internal audit departments around the world are reinventing themselves, drawing on the experience of 16 innovators profiled in Internal Auditing Around the World, Volume 15. This post looks at...

With a Change in the Credit Cycle, a Rise in Special Assets Is Likely – Is Your Institution Prepared?

In early 2016, the then-Comptroller of the Currency, Thomas Curry, issued a strongly worded report. “In the area of credit risk, the warning lights are flashing yellow,” he wrote in the OCC’s Semi-Annual Risk Perspective. “We can’t wait until the...

The OCC’s 2020 Supervision Plan Targets Emerging Risks Facing Financial Institutions

In its 2020 fiscal year bank supervision operating plan, the Office of the Comptroller of the Currency (OCC) identifies cybersecurity and operational resiliency, Bank Secrecy Act/anti-money laundering compliance management, commercial and...

SOX Control Awareness and Communication Is One Way Organizations Can Help Reduce Costs and Hours

Protiviti’s 2019 SOX survey shows that companies, with the help of technology, are finally beginning to make headway in the 15-year battle to rein in SOX compliance costs and rising control counts. A few weeks ago, we discussed some of the factors...

Emerging Technology Companies: Don’t Forget to Manage Security in the Cloud

Data breaches only happen to other companies — that’s true right up until the minute your company, believing itself secure, gets hacked and finds that the personal data of millions of its customers has been exposed. A company’s reputation and...