The following 104 items are listed by Content Data.
Articles
Strengthening Decision Making With OSFI’s E-23 Model Risk Management Guideline
Emphasize robust governance and monitoring to mitigate risks in model usage across sectors.
Articles
Crypto Compliance in Focus: Regulatory Views Across the US, UK, EU and APAC
Explore the evolving landscape of crypto compliance across the US, UK, EU and APAC.
Audit Programs
Privacy Audit Work Program
Enhance privacy compliance with actionable steps to assess and safeguard your organization’s data protection practices.
Policies & Procedures
Accounts Payable Policy
Optimize accounts payable with strict controls and defined procedures to ensure prompt, precise and compliant payments.
Blog
Topic Spotlight: Corporate Governance
Corporate governance risks arise from weaknesses or failures in the systems, processes and policies that gu...
Audit Reports
Sarbanes-Oxley Section 404 Program Executive Scorecard Report
Get a clear overview of your Sarbanes-Oxley Section 404 program's progress with our Executive Scorecard Report.
Policies & Procedures
Risk Management Policy
Establish a standardized framework to proactively identify, assess and control risks across all business units, driving ...
Audit Programs
Hotel Accounts Receivable and Credit Review Audit Work Program
Identify control gaps, optimize cash flow and mitigate risks that directly impact your property’s financial health.
Guides
Self-Assessment Validation and Independent Testing: Level of Effort Estimate Guide
Discover essential guidelines for estimating the level of effort required in self-assessment and independent testing to ...
Blog
Topic Spotlight: Governance, Risk and Compliance
Companies today face a complex landscape of governance, risk and compliance (GRC) challenges driven by evol...
Audit Programs
Corporate Responsibility Audit Work Program
Perform more streamlined corporate audits and assess compliance, monitor risks and enhance the effectiveness of responsi...
Guides
Risk Management Concepts Guide
Drive organizational value and achieve strategic goals with the actionable strategies in our Risk Management Concepts Gu...