Risk Assessment

The following 773 items are listed by Content Data.
Team Management CPE Courses

Getting What You Expect from Your Delegate (KLplus CPE Course)

In this course, you'll learn how to supervise and motivate your delegates. You'll also learn how to respond when things ...
Mon, Dec 26, 2022
Guides

Internal Audit Contributing to the Success of Enterprise Risk Management Guide

In this tool, we’ve compiled a guide that defines internal audit’s role and the keys to success related to an organizati...
Subscriber Content
Mon, Dec 19, 2022
Performer Profiles

Commerzbank AG: Investing in Agility and Creating “Digilog”

Detlef Thomann, head of group audit at Commerzbank, describes his team’s continuous auditing approach to constantly asse...
Subscriber Content
Mon, Dec 12, 2022
Risk & Control Matrices - RCMs

Manage Data Center Operations: Database Management RCM

This document outlines risks and controls common to database management in a risk control matrix (RCM) format.
Subscriber Content
Mon, Dec 12, 2022
Methodologies & Models

Risk-Based Auditing Six Elements of Infrastructure

This sample document includes the six elements of infrastructure for an organization's risk management audit process.
Subscriber Content
Mon, Dec 12, 2022
Articles

Sustainable Capitalism Visionary John Elkington on How We Got Here and What’s Next

Protiviti’s Joe Kornik and Volans Founder John Elkington sat down to talk about how businesses can assume the leadership...
Subscriber Content
Mon, Dec 12, 2022
Newsletters

Is ESG Receiving Sufficient Attention in North America?

This issue of Board Perspectives focuses on two essential questions with implications for the future: What is driving th...
Subscriber Content
Mon, Dec 5, 2022
Policies & Procedures

Letters of Credit Policy

Organizations can use this policy template to document the process for handling requests by U.S. operating units for let...
Subscriber Content
Mon, Dec 5, 2022
Guides

Risk Management Concepts Guide

This guide can be used by auditors looking to better understand risk management processes and best practices.
Subscriber Content
Mon, Dec 5, 2022
Guides

Risk-Based Auditing Guide

This guide is designed to help auditors respond to organizational risks more timely and provide insights to management t...
Subscriber Content
Mon, Dec 5, 2022
Methodologies & Models

Compliance Risk Management Capability Maturity Model (CMM)

This capability maturity model can be used to measure the maturity of an organization’s compliance risk management proce...
Subscriber Content
Mon, Nov 28, 2022
Risk & Control Matrices - RCMs

Develop and Manage Human Resources RCM

This document outlines risks and controls common to human resources development and management in a risk control matrix ...
Subscriber Content
Mon, Nov 28, 2022