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Results: 126

#	Item
31	Validating Real-Time Sanctions Screening Systems: Critical Considerations Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2015-02-13 16:03:45 Knowledge Financial system Payment systems Protiviti Society for Worldwide Interbank Financial Telecommunication Money laundering Type I and type II errors Validation Wire transfer Pharmaceutical industry Validity Business
32	Views on AML Technology Volume I From System Selection to Effective Governance Views on AML Technology \| Volume I Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2015-01-29 12:01:43 Tax evasion Terrorism financing Correspondent account Finance Anti-money laundering software Financial regulation Business Money laundering
33	Updates to BSA/AML Examination Manual Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2015-01-29 12:01:45 Financial system Tax evasion Bank Secrecy Act Financial regulation Money laundering Currency transaction report Suspicious activity report Financial Crimes Enforcement Network Bank Finance Business Payment systems
34	Protiviti-INFOGRAPHIC-Vendor Risk.V3 Add to Reading List Source URL: sharedassessments.org Language: English - Date: 2014-05-13 18:00:37 Iris flower data set Business software TRAC International wheat production statistics
35	U.S. Regulatory/Compliance Orientation Carol M. Beaumier Managing Director, Protiviti November 4, 2014 Agenda Add to Reading List Source URL: c.ymcdn.com Language: English - Date: 2014-11-10 10:18:25 Law Protiviti Bank Secrecy Act Money laundering Correspondent account Patriot Act Know your customer Shell bank Regulatory compliance Financial regulation Finance Business
36	2012 IT Audit Benchmarking Survey Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2014-11-18 22:18:36 Audit committee Chief audit executive Internal audit Audit Protiviti Institute of Internal Auditors Information technology audit Information technology audit process Joint audit Auditing Accountancy Business
37	Protiviti Confirmed as Title Sponsor of SharePoint Fest - Denver 2014 Protiviti has been named a Title Sponsor of SharePoint Fest Denver to be held at the Colorado Convention Center, September[removed]Denver, Colorado (PR Add to Reading List Source URL: www.prweb.com Language: English - Date: 2014-06-27 10:45:08 Portal software Software Protiviti Microsoft Office 365 Microsoft Certified Professional Business software Computing Document management systems SharePoint Microsoft SharePoint
38	Considering Going Public – Assessing Key Market Trends and Risks Based on Protiviti Research Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2015-02-11 17:03:59 Risk Sarbanes–Oxley Act Internal audit Enterprise risk management Audit committee Protiviti Internal control Audit Fraud deterrence Auditing Accountancy Business
39	2011 IT Audit Benchmarking Survey Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2014-12-19 14:03:59 Business Chief audit executive Internal audit Audit Information technology audit Information technology controls Institute of Internal Auditors Protiviti Audit committee Auditing Accountancy Risk
40	A Global Look at IT Audit Best Practices Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2014-12-19 14:04:05 Risk Audit committee Internal audit Audit Chief audit executive Information technology audit Protiviti Information Systems Audit and Control Association Corporate governance of information technology Auditing Accountancy Business

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