European Commission: Solvency II resource Agency Web Sites OCEG Reviewed
'Solvency II' will introduce economic risk-based solvency requirements across all EU Member States for the first time. These new solvency requirements will be more risk-sensitive and more sophisticated than in the past, thus enabling a better coverage of the real risks run by any particular insurer.
OMB Circular A-133 Compliance Supplement March 2009 resource Agency Guidances OCEG Reviewed
Audits of States, Local Governments, and Non-Profit Organizations
ARRA and Single Audits: Addressing the Risks and Challenges (2010) resource Articles OCEG Reviewed
This articles discusses the process of an OMB A-133 audit and developing an audit strategy.
CPA Journal, May 2010
USSC, Amendments to the Sentencing Guidelines - Reader Friendly Version of Amendments (Aprill 28, 2011) resource Standards and Guidelines OCEG Reviewed
This compilation contains unofficial text of amendments submitted to Congress on April 28, 2011, effective November 1, 2011.
USSC, Notice of submission to Congress of amendments to the sentencing guidelines effective November 1, 2010. (May 2010) resource Standards and Guidelines
75 Federal Register 27388 (May 14, 2010)
FFIEC, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual (2010) resource Agency Guidances
Introduction: This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations.
New ISO standard for effective management of risk (November 2009) resource Standards and Guidelines
Introduction: A new International Standard, ISO 31000:2009, Risk management – Principles and guidelines, will help organizations of all types and sizes to manage risk effectively.
ISO 31000 provides principles, framework and a process for managing any form of risk in a transparent, systematic and credible manner within any scope or context.
LeanGRC™ - Improving Your Risk Profile: LeanGRC Assessments resource LeanGRC Whitepapers OCEG Reviewed
This whitepaper, the third in a series devoted to the topic of LeanGRC™, addresses how the key concepts of Lean Production principles can be applied to risk assessments, a key governance, risk management and compliance (GRC) activity.