Governance Risk & Compliance

The following 107 items are listed by Content Data.

Blog

New Content on KnowledgeLeader - 12/22/2025

ToolsThe following tools were published on KnowledgeLeader this week:Human Resources Review Audit Work...
Mon, Dec 22, 2025
Articles

Doing Business in California? New Climate Risk Reporting May Affect You January 1

Review Protiviti’s guidance on California's climate reporting laws mandating risk analysis to assess financial risks, wi...
Mon, Dec 22, 2025
Audit Programs

Vulnerability Assessment Audit Work Program

Assess security vulnerabilities, ensure compliance and enhance organizational risk management with our detailed audit pr...
Mon, Dec 15, 2025
Articles

How Internal Auditors in Credit Unions can Communicate Effectively With the Board

Learn to present audit findings, explain risks and build credibility for impact by improving board communication.
Mon, Dec 8, 2025
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.
Mon, Dec 1, 2025
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.
Mon, Nov 24, 2025
Audit Programs

Privacy Audit Work Program

Enhance privacy compliance with actionable steps to assess and safeguard your organization’s data protection practices.
Mon, Nov 17, 2025
Policies & Procedures

Accounts Payable Policy

Optimize accounts payable with strict controls and defined procedures to ensure prompt, precise and compliant payments.
Mon, Nov 10, 2025
Blog

Topic Spotlight: Corporate Governance

Corporate governance risks arise from weaknesses or failures in the systems, processes and policies that gu...
Mon, Nov 3, 2025
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.
Mon, Oct 20, 2025
Policies & Procedures

Risk Management Policy

Establish a standardized framework to proactively identify, assess and control risks across all business units, driving ...
Mon, Oct 20, 2025
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.
Mon, Oct 6, 2025