Governance Risk & Compliance

The following 105 items are listed by Content Data.
Policies & Procedures

Risk Management Policy

Explore our comprehensive Risk Management Policy to enhance your company's operational efficiency and ensure compliance ...
Mon, Feb 17, 2025
Checklists & Questionnaires

System Privileges for Terminated Employees Checklist

Take immediate action steps to protect your organization’s critical systems and data and secure systems in the event of ...
Mon, Feb 10, 2025
Articles

Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions

Navigate the evolving landscape of sanctions compliance for financial institutions in 2025 with our expert insights and ...
Mon, Feb 3, 2025
Checklists & Questionnaires

Sarbanes-Oxley Process Walkthrough Questionnaire

Proactively evaluate and reinforce your organization's financial controls, ensuring robust compliance with regulatory re...
Mon, Jan 20, 2025
Guides

Root Cause Analysis Guide

Document root causes accurately, avoid common pitfalls, and ensure that management action plans are comprehensive and ef...
Mon, Dec 9, 2024
Policies & Procedures

Accounts Receivable Policy

Establish procedures to ensure consistency in your company’s accounting treatment of receivables with this sample policy...
Mon, Dec 2, 2024
Policies & Procedures

Sustainability Policy

Develop a clear framework for integrating sustainability principles into all levels of company operations with this sust...
Mon, Nov 18, 2024
Policies & Procedures

ISO 9000 Certification Policy

Leverage the best-practice procedures provided in this sample ISO policy to help your organization achieve ISO 9000 cert...
Mon, Nov 4, 2024
Audit Programs

E-Commerce Website Audit Work Program

Strengthen your e-commerce website's internal audit with our comprehensive E-Commerce Website Audit Work Program.
Mon, Oct 7, 2024
Risk & Control Matrices - RCMs

Ensure Continuity Review RCM

Perform effective continuity control assessments and develop an efficient action plan with this continuity review risk a...
Subscriber Content
Mon, Sep 30, 2024
Checklists & Questionnaires

Process-Level Monitoring Results Questionnaire

Use the questions included in this tool to strengthen your organization’s operational efficiency and ensure SOX complian...
Subscriber Content
Mon, Aug 19, 2024
Checklists & Questionnaires

Control Self-Assessment Questionnaire

Strengthen your financial reporting and general ledger controls with our specialized self-assessment questionnaire.
Subscriber Content
Mon, Jul 1, 2024