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An opportunity for transformation: How internal audit helps contribute to shareholder value (2008) resource White Papers OCEG Reviewed
Rapidly accelerating pressures fuel the need for internal audit to transform its thinking from financial controls-centric to shareholder value-centric—and to drive efficiency into traditional internal audit processes. This PwC whitepaper examines key topics for internal audit transformation:
  • It’s time to question the internal audit status quo
  • The shareholder value challenge
  • How to unleash the power of internal audit
October 2008
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Audit Software Provider ACL Services Joins Open Compliance & Ethics Group Technology Council
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Submitted by OCEG Staff on Nov, 29 2007
VANCOUVER, CANADA – November 29, 2007 - ACL Services Ltd., a leading global provider of audit analytics technology, is pleased to have joined the Open Compliance & Ethics Group (OCEG) as a member of OCEG’s Technology Council.   OCEG helps organizations align their governance, compliance and risk management activities to drive business performance and promote integrity.
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BIS, Sound Practices for the Management and Supervision of Operational Risk (Basel Committee on Banking Supervision, 2003) resource Guides  OCEG Reviewed
Abstract: The purpose of this paper, prepared by the Risk Management Group of the Basel Committee on Banking Supervision, is to outline a set of principles that provide a framework for the effective management and supervision of operational risk, for use by banks and supervisory authorities when evaluating operational risk management policies and practices.
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Brabeion Software Joins the Open Compliance and Ethics Group's Technology Council
 news
Submitted by OCEG Staff on Jan, 16 2008
Reston, VA and Phoenix, AZ – January 16, 2008 — The Open Compliance and Ethics Group (OCEG) announced today that Brabeion Software, a leading provider of IT Governance, Risk and Compliance (IT GRC) management solutions, has joined the OCEG leadership community as a member of the Technology Council. The OCEG is the only nonprofit organization offering comprehensive guidance, standards, benchmarks and tools for integrating governance, risk management, internal control and compliance (GRC) processes.
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Compliance Week Media Outlet
Compliance Week 2008 event Conference
Wednesday June 04, 2008 (All day) - Thursday June 05, 2008 (All day)
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Join OCEG as we present at Compliance Week 2008, where SEC directors, DoJ officials, and GRC officers from Yahoo, Starbucks, Pfizer, and other leading companies will explore issues related to risk management, compliance program effectiveness, reliable financial reporting, and much more.
Compliance Week 2008 | June 4-5 | Washington, D.C.
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Funding Liquidity Risk in a Quantitative Model of Systemic Stability (Central Bank of Chile, 2009) resource White Papers OCEG Reviewed

Abstract: We demonstrate how the introduction of liability-side feedbacks affects the properties of a quantitative model of systemic risk. The preliminary version of the model, which is still in its development phase, is based on detailed balance sheets for UK banks and encompasses macro-credit risk, interest and non-interest income risk, network interactions, and feedback effects.

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Glossary of GRC Terms from Financial Services Provider Perspective resource Member Contributions OCEG Reviewed
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Source: Axentis Glossary of GRC Terms from Financial Services Provider Perspective
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GRC Technologies Glossary resource Tools / Templates (Enterprise) OCEG Reviewed
OCEG's Functional Definitions for Primary Categories of Enterprise Software used for GRC processes
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GRC-XML Working Group Meeting #4 - March 25, 2008 resource Member Contributions OCEG Reviewed
Presentation to the Working Group, with schema contributions from LRN and ACL 
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