New and Updated Tools

Enterprise Risk Management Capability Maturity Model (CMM)

Assess and enhance your organization's risk management practices through structured maturity levels and actionable strategies.

Digital Transformation Questionnaire

Get actionable insights that empower your organization to benchmark capabilities against industry innovators, clarify gaps in digital know-how, and ensure that transformation plans are flexible.

Global Compliance Questionnaire

Evaluate your organization's adherence to ethical standards and regulatory requirements across all operations.

Compliance Overview Questionnaire

Assess your organization’s adherence to federal laws and identify ways to streamline processes for everything from employee selection to executive compensation and HIPAA. 

Revenue Recognition Questionnaire

Tackle the intricacies of the new revenue recognition standards and get valuable insights on how your organization manages contract analysis, system updates and cross-functional collaboration.

Entity-Level Controls Assessment Report

Explore actionable insights on assessing and enhancing entity-level controls to ensure compliance, mitigate risks, and strengthen organizational internal control systems.

Access Management Policy

Discover essential standards to ensure the confidentiality, integrity and availability of sensitive systems and information.

New Publications 

Aligning Socio-Technical Systems: Rethinking AI Adoption and Digital Transformation in SMEs

Explore how SMEs can effectively adopt AI and navigate digital transformation challenges through adaptive strategies and socio-technical alignment.

How to Overcome IT Risk Challenges With Proven UK Enterprise Software

Transform IT risk from a constant concern into a controllable, strategic function.

AMLA May Not Be Your Supervisor – but It Is Redefining Your Risk

Learn how evolving AML expectations are redefining risk for global firms.

Recommended Resources 

1. 1. Why Enterprise AI Still Isn’t Delivering Financial Returns
2. 2. "Traditional Governance Is Not Ready for the AI World:" Legal Leaders Discuss the Profession’s New Normal
3. 3. CPA Tips for Building an Emergency Fund When Savings Fall Short