Risk and control matrices (RCMs) contain a compilation of risks by business process and each risk's possible controls. Once published, each KnowledgeLeader RCM sample is periodically refreshed with new content, making it its own expanding resource. Note: This content type is exclusive to paid subscribers.

We offer over 60 RCMs that offer a wide range of support. Some of KnowledgeLeader's most popular RCMs are listed below. For a full list of available items, visit our Risk and Control Matrices content area.

RISK ASSESSMENT RCM SAMPLES

Manage IT Infrastructure: Data Governance Risk and Control Matrix (RCM)
A successful risk management strategy requires a strong internal control environment. The risk control matrix (RCM) format emphasizes that strong and risk-oriented internal control environments are often optimized with automated/manual controls, depending on the situation. This document outlines risks and controls common to the Manage IT Infrastructure process in a risk control matrix (RCM) format.

Manual Journal Entries RCM
Once customized to an organization, this RCM document can help the user in assessing each control. The control assessment can then also be summarized to develop an action plan. This document outlines risks and controls common to the manual journal entries aspect of the 5.2.5.1 Journal Entries process in a risk control matrix (RCM) format.

INTERNAL CONTROLS RCM SAMPLES

Develop Sales and Marketing Strategy Risk and Control Matrix (RCM)
A successful risk management strategy requires a strong internal control environment. This document outlines risks and controls common to the 10.1 Develop Sales and Marketing Strategy process in a risk control matrix (RCM) format.

Manage Base and Variable Compensation: Equity Compensation Risk and Control Matrix (RCM)
An RCM provides an overview of different control objectives that organizations should take into consideration and the corresponding controls to safeguard the company against risks, which may arise if not checked timely. This document outlines risks and controls common to the equity compensation aspect of the 3.5.1 Manage Base and Variable Compensation process in a risk control matrix (RCM) format.

ACCOUNTING/FINANCE RCM SAMPLES

Internal Financial and Management Information RCM
A successful risk management strategy requires a strong internal control environment. This document outlines risks and controls common to the 5.3.1 Internal Financial and Management Information process in a risk control matrix (RCM) format.

Accounts Payable RCM
The RCM format emphasizes that strong and risk-oriented internal control environments are often optimized with automated/manual controls, depending on the situation. This document outlines risks and controls common to the 5.2.1 Process Accounts Payable process in a risk control matrix (RCM) format.

FINANCIAL REPORTING RCM SAMPLES

Manage Customer Orders: Sales Approval Process Risk and Control Matrix (RCM)
An RCM provides an overview of different control objectives that organizations should take into consideration and the corresponding controls to safeguard the company against risks, which may arise if not checked timely. This document outlines risks and controls common to sales approval during the 10.4 Manage Customer Orders process in a risk control matrix (RCM) format.

Manage Cash Flow/Treasury RCM
An RCM provides an overview of different control objectives that organizations should take into consideration and the corresponding controls to safeguard the company against risks which may arise if not checked timely.  This document outlines risks and controls common to the 5.1.4 Manage Cash Flow/Treasury process in an RCM format.

INVENTORY AND MATERIALS MANAGEMENT RCM SAMPLES

Manage Inventories RCM
A successful risk management strategy requires a strong internal control environment. This document outlines risks and controls common to the 11.4.2 Manage Inventories process in a risk control matrix (RCM) format.

Purchase Materials and Supplies RCM
The risk control matrix (RCM) format emphasizes that strong and risk-oriented internal control environments are often optimized with automated/manual controls, depending on the situation. This document outlines risks and controls common to the 11.1.3 Purchase Materials and Supplies process in a risk control matrix (RCM) format.