New Risk, Governance, Audit and Compliance Resources
New and Updated Tools
Enterprise Risk Management Oversight Model
Strengthen your organization’s risk framework with a targeted enterprise risk management oversight model to safeguard assets and drive informed decision making across all levels.
Corporate Governance Oversight Model
Evaluate corporate governance oversight, compliance, risk and board accountability with a practical model for aligning business priorities.
Collateral Risk Key Performance Indicators (KPIs)
Use collateral risk KPIs to evaluate asset exposure, clarify responsibilities and improve financial risk monitoring.
Quality Assurance Review Implementation Report
Implement quality assurance review recommendations that offer practical audit improvement strategies, implementation options and a clear action plan.
System Post-Implementation Audit Work Program
Assess system post-implementation audit results to validate controls, identify gaps, and strengthen performance, security and compliance.
Restaurant Site Review Audit Work Program
Leverage these restaurant site review audit best practices to evaluate compliance, identify weaknesses and drive corrective action.
Payroll Policy
Improve payroll governance through structured payroll procedures, employee payment controls, documentation standards and oversight practices.
New Publications
It’s the End of HR as We Know It
Explore how AI workforce transformation is reshaping HR, workforce strategy and the CHRO role, enabling business value, agility and growth.
The New Value Chain: How Digital Assets Are Reshaping Financial Crime, Compliance and Financial Transparency
Manage digital asset compliance risks, financial crime trends and regulatory challenges shaping transparency and governance.
Internal Controls Disclosure Software for SOX Compliance
Streamline Section 404 compliance by centralizing control documentation, evidence tracking, certifications and remediation workflows.