Welcome to KnowledgeLeader
KnowledgeLeader is a subscription-based website that provides audit programs, checklists, tools and training to help risk management professionals save time, manage risk and add value.
New This Week
January 6th, 2025
Policies & Procedures
Vehicle Procurement Policy
Policies & Procedures
Virus Protection Policy
Policies & Procedures
IT Personnel Security Policy
Audit Programs
Revenue Forecasting Audit Work Program
Audit Reports
Human Resources (HR) Process and Compliance Audit Report
Audit Reports
Product Safety Review Audit Report
Audit Programs
IT Project Governance Audit Work Program
Regulatory Updates
Accounting Research Manager
IN THE SPOTLIGHT
Six Generative AI Lessons Every CFO Should Take Into 2025
Here’s how leading finance leaders will navigate the generative AI revolution next year. Source: cfo.com
Cashless Countries, Digital Dollars, Privacy in Peril? New Protiviti-Oxford Global Executive Survey
Executives expect a cashless society as soon as 2028 and are preparing to embrace a new, digital currency future. Source: blog.protiviti.com
Financial Planners and Caregiving: Helping Clients Manage the Challenges
Caregiving comes with many challenges. CPA financial planners can help clients and their families prepare for both the expected and unexpected. Source: journalofaccountancy.com
Accounting Research Manager™
Weekly accounting update summaries are provided courtesy of Accounting Research Manager.
Artificial Intelligence
Artificial intelligence was a big trending search topic over the past week.
Root Cause Analysis Guide
Organizations can use this tool to enhance problem-solving capabilities through root cause analysis (RCA).
Compliance Risk Management Capability Maturity Model (CMM)
Measure the maturity of your organization’s compliance risk management process and guide its progress from the initial/ad-hoc state toward the optimized state.
Creating a Plan for Performance Management (KLplus CPE Course)
In this course, you'll learn about the factors involved in successful performance management.
THIS WEEK'S TOP 5
Document Record and Content Management RCM
Download our comprehensive list of the risks and controls common to document record and content management in a risk control matrix (RCM) format.
Social Responsibilities Programs Audit Work Program
This audit program helps internal audit functions identify social responsibility issues that an organization may not be adequately addressing and assess controls around those programs.
From Hindsight to Insight to Foresight
Gain insights on the use of AI for financial crime compliance, enhancing detection and predictive financial security measures with our FAQ guide.
Risk Assessment Questionnaire
Organizations can use the risk assessment questionnaire included in this tool to prepare for annual budgeting and business planning.
Delegation of Authority Policy
Define your company’s limits of authority for specified positions and outline approval requirements for transactions, obligations and compliance with this policy.
WHY SUBSCRIBE TO KNOWLEDGELEADER?
GET FULL ACCESS
Subscribers can access our entire library of publications and tools, including our premium tool types.
STAY UP TO DATE
Our site is updated regularly, and we add new content weekly, so our database is always fresh, timely and relevant. With our succinct and actionable publications from expert sources, you'll be able to keep up with hot topics and changing regulations.
SAVE TIME
Start your next project with one of our templates instead of a blank page. All of our tools are downloadable and customizable so that you can make them a perfect fit for your organization.
Upcoming webinar
Making the Case for Manufacturing Cloud with Sales Cloud
January 28, 2025
10:00 am - 10:45 am PST
Enforcement Under a New Administration: Proactive Strategies for Pharma
January 16, 2025
10:00 am - 11:00 am PST
New blog post
Topic Spotlight: Artificial Intelligence
AI best practices to help you automate processes and transform your business.