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Chief Risk Officer / Risk Professional
Page Content
Protiviti offers an extensive library of case studies, newsletters, whitepapers, resource guides, survey reports, podcasts and webinars. Below are our current resources for CROs and Risk Professionals.
Case Studies
Newsletters
Points of View
Resource Guides
Survey Guides
White Papers
Case Studies
Financial Services IT Governance
Enterprise Performance Management
Protiviti Assesses Effectiveness and Adequacy of Bank’s Credit Risk Infrastructure
RadiSys and GRC
Linens 'n Things
Circuit City
PhyAmerica
NEGT Energy
Just For Feet
Ace
Accident Reduction & Energy Conservation
Inventory Variance
Royalty Disputes
Royalty Audit
PCI compliance
Newsletters
Credit Rating Analysis of Enterprise Risk Management at Nonfinancial Companies: Are You Ready?
Creating Transparency into Your Largest Risk Exposures
Electronic Discovery: An Academic Exercise or Your Next Crisis?
Bulletin Vol 3 Issue 10
Building Upon Section 404 Compliance: Moving Beyond Year One
Achieve Sustainability by Integrating the Section 404 and Section 302 Compliance Processes
Enterprise Risk Management: Practical Implementation Advice
Conducting Enterprise Risk Assessments That Make a Difference
NAIC's Annual Financial Reporting Model Regulation FAQs
New Rules for E-Discovery: Is Your Institution Ready?
Enhancing Sarbanes-Oxley Compliance Cost-Effectiveness
The State of Risk Management in the United States
Linkages Between Strategy-Setting and Effective ERM Implementation
Linkages Between Strategy-Setting and Effective ERM Implementation - Part II
Creating a Risk Index – the Advantage of a Single-Number Snapshot of Organizational Risk Progress
Regulatory Reform in the United States – More Questions Than Answers
2008: The Year in Review
Basel Committee’s CBRG Issues Recommendations
2010: The Year Ahead for Financial Services
Changes to The IIA Standards: What Do They Mean for Financial Institutions?
Is a Systemic Risk Regulator the Savior of the Financial Services Industry?
After Sarbanes-Oxley: Codes of Conduct
A Look at Sarbanes-Oxley and the New Corporate Governance Environment
Improving Operational Risk Management
The Benefits of Enterprise Testing
Compliance Management: Increasing Challenges and Expectations
Continuing Focus on Business Continuity Planning
Basel II: The Framework is Approved, but the Debate Goes on
Money Laundering Enforcement Actions on the Rise
Investment Advisers and Investment Companies: Focus on Compliance
Modern-Day Bank Robbers: Protecting Against the Threat of Fraud Within Your Financial Institution
Basel Committee Guidance on Corporate Governance
Is Enterprise Risk Management an Imperative for the Financial Services Industry?
The New Congress - A Balancing Act
Finding the Right Chief Risk Officer
Points of View
Developing Functional BCM Programs for Oil & Gas Producers
Assessing the Priorities of Executives and LP Management
U.S. Regulatory Reform - Impact on the Thrift Industry
U.S. Financial Services Reform - What It Means for Non-U.S. Financial Services Companies
Model Verification -- An Effective Alternative in Managing Model Risk
New Iran Sanctions Create Significant Challenges for International Banks
The Importance of Effective Due Diligence
Successfully Addressing and Responding to Regulatory Enforcement Actions
Mortgage Lending and Disclosure Changes
Maximizing the Benefits of Your Compliance Spend
High-Performance Loan Review
Fair Lending- Dealing with Heightened Regulatory Expectations
Embedding Sound Risk Management Practices into an Organization
Privacy and Data Protection Challenges for the Global Enterprise
A Periodic OFAC Check-Up Helps to Avert Problems
Corruption Risk - Playing by the Rules in a Global Market
Value Through Scenario Analysis
Emphasis on AML Compliance is Not Waning
Corruption Risk - FCPA Enforcement in the Pharmaceutical Industry
Internal Audit Planning and Consumer Protection Requirements
Preparing for Changes to Privacy Disclosure Requirements
Resource Guides
Guide to Enterprise Risk Management
Enterprise Risk Management in Practice
Guide to U.S. Anti-Money Laundering Requirements
The Global Privacy and Information Security Landscape: Frequently Asked Questions
Survey Guides
Extraterritorial Laws and Regulations: The New Normal
Operational Risk Management Takes Hold
Financial Services Regulatory Reform Survey
2008 Loss Prevention Survey
Integrated Compliance Efforts Survey
White Papers
Assessing New Rules Regarding the Personal Obligation of Senior Accounting Officers of Large Companies
Performance/Risk Integration Management Model - PRIM2: The Convergence of Corporate Performance Management and Risk Management
Key Questions Regarding Integrated GRC
Controls Intelligence: An Examination of How Robust Controls Analytics Can Improve Business Processes and Streamline Compliance
Risk Management, Loss Prevention and Internal Audit
The Shift to Behavioral Monitoring: A New Paradigm for Exception-Based Reporting
Loss Prevention: Bringing Executive and Management Perspectives into Alignment
Structuring the Loss Prevention (LP) Function: Generating a Strong ROI through People, Benchmarks and Training
What is in your paint?
Risk-Based Roadmap to Managing Recovery Funds
Control Self-Assessment: The Future of Store Audits in Retail Stores
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