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In the final segment of this two part series, Alexandra continues to chat with Walt Pavlo. Walt divulges the process that his organization goes through to prepare offenders for prison, as well as sharing a variety of facets of the...

Procurement fraud and basketball recruiting may be in two completely different arenas, but there are crossovers between them that would surprise you. The reward vs. the risk of the choices made can alter everything. 

The Reality of the New FinCEN CDD Rule The FinCEN Final Rule on Customer Due Diligence (CDD) is designed to improve global corporate transparency in the wake of recent scandals. This new rule will have a significant impact on the...

EEOC’s New Civility Training Shows How Thin The Line Really Is Workplace harassment has dominated the headlines of late. NAVEX Global Vice President Ingrid Fredeen discusses the importance of culture and training, and how incivility has been described as “the...

Ignorance is never bliss: Examining why companies choose to deliberately postpone GDPR compliance initiatives and how they can instead adopt a no-nonsense approach to achieving GDPR compliance for their digital assets.

Part 3 in a Series Exploring the “Auditor of the Future” In this series, Protiviti’s Jim DeLoach and Brian Christensen have put forth 20 potential ways the Chief Audit Executive or internal audit lead can advance his or her relationship...

As U.S. Enforcement Lags, International Attention to Domestic Corruption Takes a Front Seat Despite assurances from senior DOJ officials that the U.S. would maintain robust enforcement of the FCPA, enforcement has waned in the first eight months of the Trump...

The past few years have seen the largest security breaches in history. As risk and compliance professionals scramble to predict and prevent future breaches, one aspect that could strongly impact the outcome is how the company's board of directors are...

Part 2 in a Series Exploring the "Auditor of the Future" Part 2 of this series from Protiviti’s Jim DeLoach and Brian Christensen discusses several ways auditors can add value to the organization beyond the scope of the audit plan....

How IT Can Leverage AI to Prevent Major Cybersecurity Incidents The need for artificial intelligence (AI) in IT governance, risk and compliance (GRC) is growing quickly.  As companies expand their digital footprints, cybersecurity vulnerabilities worsen due to an increased amount...

Happy Global Ethics Day! Though I wish this day was universally unwarranted, it remains an important endeavor to celebrate the people and organizations striving to abide by the ethical standards that represent the most positive elements of human nature. Regrettably,...

Translating Smart Investments to Improved Governance and Customer Relationships Anti-money laundering regulations (AML), including Know Your Customer (KYC) requirements, are hardly a new concept in the world of financial services. Over the years, financial institutions have largely mastered the mechanics...