The following 112 items are listed by Content Data.
Articles
Strengthening Decision Making With OSFI’s E-23 Model Risk Management Guideline
Review OSFI’s E‑23 model risk management guideline and its role in strengthening decision making, governance and risk ov...
Subscriber Content
Articles
Crypto Compliance in Focus: Regulatory Views Across the US, UK, EU and APAC
Assess global crypto compliance requirements across the US, UK, EU and APAC to strengthen regulatory alignment, manage r...
Subscriber Content
Audit Programs
Privacy Audit Work Program
Safeguard sensitive information and ensure policy adherence through our privacy audit program. Take actionable steps tow...
Subscriber Content
Policies & Procedures
Accounts Payable Policy
Optimize accounts payable with strict controls and defined procedures to ensure prompt, precise and compliant payments.
Subscriber Content
Policies & Procedures
Risk Management Policy
Establish a standardized framework to proactively identify, assess and control risks across all business units, driving ...
Subscriber Content
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.
Subscriber Content
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 ...
Subscriber Content
Audit Programs
Corporate Responsibility Audit Work Program
Perform more streamlined corporate audits and assess compliance, monitor risks and enhance the effectiveness of responsi...
Subscriber Content
Guides
Risk Management Concepts Guide
Drive organizational value and achieve strategic goals with the actionable strategies in our Risk Management Concepts Gu...
Subscriber Content
Blog
ESG Leading Practices: A Short Guide
Understanding ESG's Strategic ValueEnvironmental, social and governance (ESG) reporting has evolved from a ...
Audit Programs
IT Platform Management Audit Work Program
Mitigate risks associated with IT system unavailability and inappropriate configurations with this sample IT Platform Ma...
Subscriber Content
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