Risk Management

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Asia

Asia Risk Magazine

Australia

Australia, Better Practice Guide - Risk Management (2008)
New ASX Rules Rein In Risky Business (2007)
Risk Management Magazine (Australia)
Australia, Better Practice Guides, Appendix 6 - Risk Management

Canada

Treasury Board of Canada Secretariat: Policy on Internal Audit (2009)
Treasury Board of Canada Secretariat Internal Audit Web Site

Chile

Funding Liquidity Risk in a Quantitative Model of Systemic Stability (Central Bank of Chile, 2009)

Multinational, Europe

Federation of European Risk Management Associations (FERMA)

European Union

European Commission: Solvency II

Multinational

Risk Magazine
Professional Risk Managers International Association (PRMIA)
Society for Risk Analysis (SRA)
Risk Management Toolkit
Observations on Risk Management Practices during the Recent Market Turbulence (March 2008)
BIS, Group of Governors and Heads of Supervision announces higher global minimum capital standards (September 2010)
The Group of Governors and Heads of Supervision reach broad agreement on Basel Committee capital and liquidity reform package (July 2010)
FDIC, U.S. Banking Agencies Express Support for Basel Agreement (September 2010)
A Field Research Study of Researchers’ Perspectives on Supply Chain Risk Management (2010)
High Performers and Foundational Controls: Building a Strategy for Security and Risk Management (January 2011)
Operational Risk & Regulation Magazine
2011 Aon Global Risk Management Survey
IFAC, Global Survey on Risk Management and Internal Control (PAIB Committee, 2011)
IMF, Making Banks Safer: Can Volcker and Vickers Do It? (2011)

OECD

OECD Guidance Note, Compliance Risk Management: Managing and Improving Tax Compliance (2004)

Singapore

Consultation Paper on Corporate Governance Regulations and Guidelines, Monetary Authority of Singapore, March 2010

South Africa

Corporate Governance - King III report - Introduction and overview (PwC)

United Kingdom

BS31100:2008 Code of Practice for Risk Management Order Page (2008)
UK, Association of Insurance and Risk Managers (AIRMIC)
United Kingdom, The Orange Book Management of Risk - Principles and Concepts (2004)
United Kingdom's Turnbull Report Financial Reporting Council Internal Control Revised Guidance for Directors on the Combined Code, October 2005
UK, The Audit Commission - Corporate governance inspection: Key lines of enquiry 2006 (KLOE)
UK, OGC High Performing Property Internal Audit Assurance Matrix
UK, Information security: business assurance guidelines (BERR / DTI)

United States, United Kingdom

Sarbanes-Oxley and Corporate Risk-Taking (2007)

United States

FDIC, Guidance for Managing Third-Party Risk (2008)
LRN 2008 Risk Management Practices Report
NIOSH Safety and Health Topic: Occupational Violence
FDA, Guidelines for Industry, Quality Systems Approach to Pharmaceutical CGMP Regulations (2006)
Fraud Risk Management in Life Sciences Companies (Deloitte, Rev. 2009)
Supply Chain Risk: Deal With It (2003)
DHS, Risk Management Approaches to Protection (October 2005)
DHS, Risk Management Approaches to Protection: Final Report and Recommendations by The National Infrastructure Advisory Council (NIAC) October 11, 2005
NIST: Risk Management Guide for Information Technology Systems (2002)
FFIEC, IT Risk Management Process
NIST, Risk Management Framework
Leadership Through Progressive Enterprise Risk Assessment (2004)
Nonprofit Risk Management Center: Articles, Topical Index
Internal Controls and Managing Enterprise-Wide Risks (2004)
Index of Risk Assessment Articles, Information Systems Audit and Control Association (ISACA)
Strategic Risk Management: Creating and Protecting Value (2007)
IT Audit Checklist: Risk Management (2006)
Here's Your ERM Sign (July 2007)
Architectural Risk Analysis (2005)
Enterprise-wide risk management and the role of the chief risk officer (March 2000)
Enterprise Risk Management for CIOs (2007)
Risk Management in the Enterprise (2007)
Driving Principled Performance: Key Findings from the 2007 OCEG Governance, Risk Management, and Compliance (GRC) Strategy Survey (August 2007)
Risk in the Strategic Planning Process (May 2007)
Five Steps to Building Information Risk Management Frameworks (August 2007)
Planning For Risk; Analysis Of Risk Management (2007)
Aligning People, Processes, and Technology for Effective Risk Management (IIA, 2008)
Assessing, Managing Enterprise Risk: What it takes to manage virtual servers (2007)
ERM making inroads but still not mainstream: Study (2007)
Measure Twice: Cut Once - Risk-Based Governance Pays Off
Federal Sentencing Guidelines: Enterprise Risk Management (2004)
Articles Page, The Committee of Sponsoring Organizations (COSO)
GRC Issues, Professional Blogs
Risk & Regulation Magazine (CARR)
SAPinsider Magazine: Governance, Risk Management, and Compliance
IFAC, Managing Risk to Enhance Stakeholder Value (2002)
Enterprise Risk Management Specialty Guide May 2006 (Society of Actuaries)
Basel Committee on Banking Supervision, Sound Practices for the Management and Supervision of Operational Risk (2003)
Global Association of Risk Professionals (GARP)
Centre for Analysis of Risk and Regulation (CARR)
Risk and Insurance Management Society (RIMS)
RiskCenter
Enterprise Risk Management Resources: The Many Faces of Risk
COSO Internal Control Framework Resources
Managing Risk: An Assessment of CEO Preparedness - Executive Summary (PriceWaterhouseCoopers, 2004)
GAO, Risk Management: Further Refinements Needed to Assess Risks and Prioritize Protective Measures at Ports and Other Critical Infrastructure (2005)
Enterprise Risk Management Can Help U.S. Commercial Lines Insurers Ward Off Irrational Pricing (S&P, 2007)
Convergence of Physical and Information Security in the Context of Enterprise Risk Management, The (2007)
Global Risk Management Survey 2007 (AON)
End of Enterprise Risk Management, The (2007)
LRN 2007 ethics and compliance risk management practices report
Identifying and Selecting the Right Risk Consultant (2007)
Insider Risk Management Guide (2006)
Managing the Business Risk of Fraud: A Practical Guide - Exposure Draft (IIA, 2007)
Fraud Risk Management: Developing a Strategy for Prevention, Detection, and Response (2006)
FFIEC, Bank Secrecy Act / Anti-Money Laundering Examination Manual 2007
Ethics and Compliance Risk Management (LRN, 2007)
Risky business: Facing adversity and riding the storm (2007)
Managing risk in the information age (2007)
Overview of Enterprise Risk Management (2003)
New challenges for internal audit: Business and operational risks (2007)
Looking for Risk in all the Right Places (2006)
2007 State of the Internal Audit Profession Study: Pressures Build for Continual Focus on Risk (PWC)
Internal Control from a Risk-Based Perspective (IFAC, 2007)
Role of Internal Auditing in Enterprise-wide Risk Management, The (IIA, 2004)