Risk Management

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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

Multinational, Europe

Federation of European Risk Management Associations (FERMA)

Multinational

Risk Magazine
Risk Management Toolkit
Observations on Risk Management Practices during the Recent Market Turbulence (March 2008)

OECD

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

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, OGC High Performing Property Internal Audit Assurance Matrix

United States, United Kingdom

Sarbanes-Oxley and Corporate Risk-Taking (2007)

United States

Emergency Economic Stabilization Act of 2008
NIST, Performance Measurement Guide for Information Security (2008)
FDIC, Guidance for Managing Third-Party Risk (2008)
PBGC Risk Mitigation Program (Early Warning Program)
Supply Chain Risk: Deal With It (2003)
DHS, Risk Management Approaches to Protection (October 2005)
NIST, Risk Management Framework
Leadership Through Progressive Enterprise Risk Assessment (2004)
Nonprofit Risk Management Center: Articles, Topical Index
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)
E-Discovery And Records Management: A Risk-Based Approach (July 2007)
Driving Principled Performance: Key Findings from the 2007 OCEG Governance, Risk Management, and Compliance (GRC) Strategy Survey (August 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)
Protecting Your Capital Against Risk (2007)
Risk & Regulation Magazine (CARR)
SAPinsider Magazine: Governance, Risk Management, and Compliance
IFAC, Managing Risk to Enhance Stakeholder Value (2002)
COSO, Order page for the full text of the Enterprise Risk Management Integrated Framework (2004)
Enterprise Risk Management Specialty Guide May 2006 (Society of Actuaries)
Global Association of Risk Professionals (GARP)
RiskCenter
Enterprise Risk Management Initiative
OCEG MATRIX ADAPTED FROM RIMS ERM RISK MATURITY MODEL
Managing Risk: An Assessment of CEO Preparedness - Executive Summary (PriceWaterhouseCoopers, 2004)
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)
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
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)
International Money Laundering Information Network (IMoLIN)
Security Matters, Software Engineering Institute, Carnegie Mellon University
Information Security Forum
ANSI, Identity Theft Prevention and Identity Management Standards Panel
Risky business: Facing adversity and riding the storm (2007)
New Rules of Engagement for Crisis Management (2007)
Business Continuity and Disaster Recovery (2008)
Challenges Facing Contemporary Corporate Defense (2006)
An Executive Guide to Corporate Defence Management (CDM) (2006)
Corporate Defence Continuum, Governance, Risk and Compliance, The (Part 1) (2007)
Overview of Enterprise Risk Management (2003)
Why Corporate Defence Management is a Strategic Imperative (2006)
Corporate Defence: Are Stakeholders Interests Adequately Defended? (2006)
New challenges for internal audit: Business and operational risks (2007)
How to Survive (and Win) with Sarbanes-Oxley (2008)
Tone at the Top, IIA Newsletter
SecurityBenchmark.com
Sarbanes-Oxley Section 404: A Guide for Management by Internal Control Practitioners (IIA, 2d Edition, 2008)
Internal Control from a Risk-Based Perspective (IFAC, 2007)
FFIEC, Business Continuity Planning (2008)
DHS / FEMA, National Response Framework (NRF) (2007)
DHS / FEMA, National Response Framework Resource Center
Does the Company Get It? 20 Questions To Ask (And Have Answered) Regarding Compliance, Ethics, and Risk Management