The following 118 items are listed by Content Data.
Guides
Risk-Based Auditing Guide
This guide is designed to help auditors respond to organizational risks more timely and provide insights to management t...
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Policies & Procedures
Revenue Recognition Policy
A revenue recognition policy example that can prevent issues in revenue recognition and improve financial outcomes.
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Performer Profiles
Standard Chartered: Creating an Organization That Is “Resilient by Design”
See how Standard Chartered is driving change by embedding resilience into its operating model, enabling the organization...
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Articles
Pent-Up Demand in the U.S. Lifts Commercial Real Estate Short-Term
Understand how pent‑up demand is creating short‑term opportunities for real estate investors as U.S. commercial real est...
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Benchmarking Reports
Executive Perspectives on Top Risks in 2021 and 2030: Private-Equity Owned Company Results
Gain insight into top risks facing private equity firms as executives at PE‑owned companies assess growth threats and ri...
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Performer Profiles
FIS: Leveraging the Power of Emerging Technology for Greater Assurance
See how FIS leverages emerging technology to enhance audit assurance, using advanced analytics and automation to strengt...
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Performer Profiles
DBS Bank: Using Data to Highlight Risks, Increase Resilience and Usher in the Future of Audit
See how agile methodology transforms internal audit by using data to identify risks, enhance resilience, and enable more...
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Performer Profiles
Unum Group: Pivoting to Respond to Change While Positioning for the Future
Navigate global challenges with strategies that enable rapid response, strengthen resilience, and position organizations...
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Benchmarking Tools
Financial Instrument Risk Key Performance Indicators (KPIs)
This tool contains business risks and questions organizations should address when handling their financial instruments.
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Methodologies & Models
Anti-Money Laundering Capability Maturity Model (CMM)
This tool defines the capability maturity indicators for the anti-money laundering process, from the initial stage throu...
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Articles
CFPB Ready for Heightened Enforcement
Prepare financial firms for heightened CFPB enforcement by strengthening compliance systems and managing risks across pr...
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Articles
Helping to Save Lives — FinCEN Takes the Lead in Battling Human Trafficking Amid COVID-19
Explore how COVID‑19 intensified human trafficking risks and how FinCEN guides financial institutions to detect and repo...
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