Risk Assessment

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Asia

Asia Risk Magazine

Australia

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

European Union

European Commission: Solvency II

Multinational

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)

United Kingdom

UK, 2008 information security breaches survey: technical report (BERR, 2008)
UK, The risk-based approach to anti-money laundering (AML) (FSA)

United States

LRN 2008 Risk Management Practices Report
NIOSH Safety and Health Topic: Occupational Violence
Critical Examination of the FDA's Efforts to Preempt Failure-to-Warn Claims, A (2008)
Supply Chain Risk: Deal With It (2003)
Sarbanes-Oxley Sections 302 & 404: A White Paper Proposing Practical, Cost Effective Compliance Strategies (April 2003)
Measuring the Effectiveness and Performance of Your Program (July 2007)
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
FFIEC, IT Risk Management Process
Leadership Through Progressive Enterprise Risk Assessment (2004)
Index of Risk Assessment Articles, Information Systems Audit and Control Association (ISACA)
IT Audit Checklist: Risk Management (2006)
Architectural Risk Analysis (2005)
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)
Protecting Your Capital Against Risk (2007)
Federal Sentencing Guidelines: Enterprise Risk Management (2004)
Risk & Regulation Magazine (CARR)
IFAC, Managing Risk to Enhance Stakeholder Value (2002)
GAO, Information Security Risk Assessment: Practices of Leading Organizations (1999)
ITA, Model By-Law on Risk Management
OTS, Proposed Rulemaking, Risk-Based Capital Guidelines; Implementation of New Basel Capital Accord (August 4, 2003)
Enterprise Risk Management Specialty Guide May 2006 (Society of Actuaries)
Global Association of Risk Professionals (GARP)
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)
Convergence of Physical and Information Security in the Context of Enterprise Risk Management, The (2007)
Global Risk Management Survey 2007 (AON)
Risk Intelligent Enterprise: ERM Done Right (2006)
ERM: Frameworks, Elements, and Integration (2006)
End of Enterprise Risk Management, The (2007)
Identifying and Selecting the Right Risk Consultant (2007)
Journal of Forensic Accounting
Management Antifraud Programs and Controls: Guidance to Help Prevent and Deter Fraud (AICPA, 2002)
DOJ, 2005 Money Laundering Threat Assessment
Early Warning Signs of IT Project Failure: The Dominant Dozen (2006)
Overview of Enterprise Risk Management (2003)
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)
GAIT Methodology, The (IIA, 2007)
OCEG Illustrated Series: #4 How Do I Assess Risk?
FFIEC, Business Continuity Planning (2008)
USSC, Amendments to the Sentencing Guidelines - Reader Friendly Version of Amendments (Aprill 28, 2011)
ARRA and Single Audits: Addressing the Risks and Challenges (2010)
OMB Circular A-133 Compliance Supplement March 2009
SEC, Public Company Accounting Oversight Board; Notice of Filing of Proposed Rules on Auditing Standards Related to the Auditor’s Assessment of and Response to Risk and Related Amendments to PCAOB Standards (2010)
SEC: Public Company Accounting Oversight Board; Order Approving Proposed Rules on Auditing Standards Related to the Auditor’s Assessment of and Response to Risk and Related Amendments to PCAOB Standards (2010)
Disarming the Value Killers: A Risk Management Study (2005)
Conducting a Risk Assessment for Governance, Risk & Compliance
Standard & Poor's Ratings: Enterprise Risk Management
Guidance on Due Diligence Requirements in Determining Whether Investment Securities Are Eligible for Investment, Proposed guidance with request for comment (November 2011)