Risk Management

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CARNIVAL GRC ACHIEVEMENT AWARD 2010 PRESENTATION resource Presentation Slides OCEG Reviewed

A presentation of the project for which Carnival won a 2010 OCEG GRC ACHIEVEMENT AWARD.

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OCEG MATRIX ADAPTED FROM RIMS ERM RISK MATURITY MODEL resource Tools / Templates (Enterprise) Member contributionOCEG Reviewed
OCEG developed this matrix with the permission of RIMS.  The narrative text was adapted from the RIMS guidance on the RIMS Risk Management Maturity Model for Enterprise Risk Management.   The matrix provides a synopsis of the characteristics that would typify the seven risk management attributes across five levels of maturity.    
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Leading Strategies for Enterprise Risk Management event WebinarOCEGRecorded
Tuesday September 22, 2009 (All day)
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 2-3PM eastern time

In the second installment of our webinar series on Improving Governance, Risk and Control, learn about the emerging challenges and strategies for identifying and managing the top risks across your extended enterprise. 

This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certified approved CPE credit, please attend any of our free live webinars.

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OCEG for Technology marketing
The OCEG Technology Council (TC) was formed to address strategic, operational and technical issues that professionals face when applying Information Technology to governance, risk, compliance (GRC) and ethics management. Technology Council members meet monthly in specialized working groups focused on GRC technology standards, implementation tools and taxonomy. The entire council convenes to review the progress of the working groups, discuss key issues facing GRC and IT professionals, and to identify new technology program opportunties for OCEG.
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RIMS Enterprise Risk Management Maturity Model Executive Summary resource White Papers Member contributionOCEG Reviewed
Submitted by OCEG Team on Jan, 18 2007
Risk and Insurance Management Society, Inc. publicly released the RIMS Risk Maturity Model for Enterprise Risk Management in November 2006.   The model includes seven attributes and provides ideas on five levels of maturity.   Further guidance and benchmark tools are available for the model at http://www.rims.org/erm
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85% of Corporate Executives Believe Risk Management Needs Overhaul blog
Submitted by smitchell@oceg.org on Jul, 16 2009

A recent Accenture survey found that 85% of executives believed that their companies need to overhaul their risk management approach.

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Does the Company Get It? 20 Questions To Ask (And Have Answered) Regarding Compliance, Ethics, and Risk Management resource Member contributionOCEG Reviewed
This questionnaire has been designed as a tool that can be used to determine whether a company has an effective process and culture in place to control and mitigate compliance and ethics related risks. It may be used by many stakeholders – investors, underwriters, media and other public interest representatives, and a company itself -- to identify and evaluate performance.
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COSO, Enterprise Risk Management — Integrated Framework: Executive Summary resource Guides  Member contributionOCEG Reviewed
The Framework helps businesses and other entities assess and enhance their internal control systems and enterprise risk management efforts. This publication incorporates the earlier document “Internal Control – Integrated Framework.”
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Compliance Spectrum Announces OCEG Technology Council Membership
 news
Submitted by OCEG Staff on Dec, 02 2007
Austin, TX and Phoenix, AZ - December 3, 2007—Compliance Spectrum and The Open Compliance and Ethics Group (OCEG) are pleased to announce that Compliance Spectrum, a leading developer and provider of comprehensive compliance management software solutions, has joined the OCEG Technology Council.
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OECD Guidance Note, Compliance Risk Management: Managing and Improving Tax Compliance (2004) resource International Materials OCEG Reviewed

The purpose of this guidance note is to provide a framework for the application of modern compliance risk management principles to the management of tax compliance risks. It identifies and discusses the general principles found in both the identification and treatment of compliance risks within a wide variety of taxation jurisdictions.

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