Evaluating Governance, Risk & Compliance Effectiveness event WebinarOCEGFree Recorded
This webinar will discuss methods that organizations can use to confirm their programs are appropriately designed to address risks and requirements, and these programs are operating as intended. Evaluating effectiveness is the subject of the Committee of Sponsoring Organization’s “monitoring” component and a key requirement of the U.S.
Evaluating Governance, Risk & Compliance Performance event WebinarOCEGRecorded
Organizations have focused a lot of time, energy and resources on designing, implementing and improving their governance, risk management, compliance, ethics and internal control systems. Some executives are appropriately asking the following:
- “Are we delivering outcomes that really matter to the business?”
- “What should we evaluate? How should we do it?”
Performance evaluation helps an organization understand if the system under consideration (whether it is a compliance program or the program of internal control over financial reporting) is delivering business benefits, and where investments can be optimized.
Expressing an Opinion on Internal Control Resources, IIA resource Other Member contributionOCEG Reviewed
FAQs for COSO's Enterprise Risk Management Integrated Framework resource Articles Member contributionOCEG Reviewed
FDIC, Strategies for Enhancing Corporate Governance, Audit Report No. 04-032 (2004) resource Agency Guidances Member contributionOCEG Reviewed
Federal Financial Institutions Examination Council (FFIEC) IT Handbook Infobase resource Agency Guidances Member contributionOCEG Reviewed
Federal Sentencing Guidelines: Enterprise Risk Management (2004) resource Articles Member contributionOCEG Reviewed
From the Ethics Resource Center, on the Federal Sentencing Guidelines for Organizations.
FIVE TIPS TO GET MORE BUSINESS BENEFIT FROM OPERATIONAL RISK resource Articles Member contribution
"The list from the regulators is growing!" "Our leadership wants to know if we're creating value beyond shuffling compliance paperwork." "The regulators keep asking questions beyond our risk framework." "The bank is changing faster than we can keep up, changing products and integrating acquisitions." "Our o
Forrester Research resource Other Member contributionOCEG Reviewed
FRB, To the Officer in Charge of Supervision and Appropriate Supervisory and Examination Staff at each Federal Reserve Bank and to each Domestic and Foreign Banking Organization Supervised by the Federal Reserve (2002) resource Agency Guidances Member contributionOCEG Reviewed
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