OCEG Illustrated Series: #4 How Do I Assess Risk? resource OCEG Illustrated Member contributionOCEG Reviewed
OCEG Illustrated Series: #3 IT Roadmap For GRC resource OCEG Illustrated Member contributionOCEG Reviewed
LeanGRC™ - Improving Your Risk Profile: LeanGRC Assessments resource White Papers 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.
Ernst & Young LLP Advisory and/or Audit Firm
Yale School of Management Millstein Center for Corporate Governance & Performance Educational Institution
OCEG Illustrated Series: #1 How Do We Align Our GRC Initiatives? resource OCEG Illustrated OCEG Reviewed
OCEG Announces Standards To Improve Corporate Conduct- OCEG News
news
The OCEG GRC Capability Model™ (also known as Red Book 2.0) sets out practices that will ensure better corporate governance and drive compliance with laws, regulations and company policies. "Red Book 2.0 is a critical tool that will protect and build value in every organization that uses it," says OCEG president, Carole Switzer. More than 200 individuals with expertise in governance, risk management, compliance, ethics, audit and internal controls contributed to the development of Red Book 2.0 and thousands more reviewed it during the open comment period.
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Conducting a Risk Assessment for Governance, Risk & Compliance event WebinarOCEGFree
This webinar will spotlight:
Is Risk Management Failing? Fundamentals of GRC: Mastering Risk Assessment event WebinarOCEGFree Recorded
Tuesday May 06, 2008 10:00am - 11:00am
Recent news headlines related to the subprime mortgage crisis, rogue traders, and corporate fraud have highlighted that despite investment in risk management disciplines, significant risk failures persist. While isolated incidents of one-time governance failures are bound to occur, long-term systemic failures are more than just an isolated anomaly.
UK, The risk-based approach to anti-money laundering (AML) (FSA) resource Agency Web Sites OCEG Reviewed
The risk-based approach is a management tool for developing and managing a firm's systems and controls. It is a tool that should be used by both the FSA and the firms that we regulate. The FSA therefore expects that firms will act in a risk-based manner over AML and it is important that their supervisor's expectations reflect this approach.
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