Governance Risk & Compliance

The following 105 items are listed by Content Data.

Guides

Risk Management Concepts Guide

Drive organizational value and achieve strategic goals with the actionable strategies in our Risk Management Concepts Gu...
Mon, Jul 14, 2025
Blog

ESG Leading Practices: A Short Guide

Understanding ESG's Strategic ValueEnvironmental, social and governance (ESG) reporting has evolved from a ...
Mon, Jun 30, 2025
Audit Programs

IT Platform Management Audit Work Program

Mitigate risks associated with IT system unavailability and inappropriate configurations with this sample IT Platform Ma...
Mon, May 19, 2025
Risk & Control Matrices - RCMs

Manage IT Infrastructure: Data Governance Risk and Control Matrix (RCM)

Implement this RCM to strengthen your internal controls, assess risks, and develop an action plan that aligns data manag...
Subscriber Content
Mon, Mar 31, 2025
Blog

New Content on KnowledgeLeader - 3/31/2025

ToolsThe following tools were published on KnowledgeLeader this week:Employee Stock Option Termination...
Mon, Mar 31, 2025
Audit Programs

Fraud Prevention and Detection Audit Work Program

Systematically scrutinize your organization's fraud prevention processes, ensure adherence to relevant regulations, and ...
Mon, Feb 24, 2025
Policies & Procedures

Risk Management Policy

Explore our comprehensive Risk Management Policy to enhance your company's operational efficiency and ensure compliance ...
Mon, Feb 17, 2025
Checklists & Questionnaires

System Privileges for Terminated Employees Checklist

Take immediate action steps to protect your organization’s critical systems and data and secure systems in the event of ...
Mon, Feb 10, 2025
Articles

Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions

Navigate the evolving landscape of sanctions compliance for financial institutions in 2025 with our expert insights and ...
Mon, Feb 3, 2025
Checklists & Questionnaires

Sarbanes-Oxley Process Walkthrough Questionnaire

Proactively evaluate and reinforce your organization's financial controls, ensuring robust compliance with regulatory re...
Mon, Jan 20, 2025
Guides

Root Cause Analysis Guide

Document root causes accurately, avoid common pitfalls, and ensure that management action plans are comprehensive and ef...
Subscriber Content
Mon, Dec 9, 2024
Policies & Procedures

Accounts Receivable Policy

Establish procedures to ensure consistency in your company’s accounting treatment of receivables with this sample policy...
Subscriber Content
Mon, Dec 2, 2024