Risk Management

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Anti-Corruption, Governance

Managing the Business Risk of Fraud: A Practical Guide (2008)
Have You Looked under the Hood of Your Fraud Program Lately? (2008)

Anti-Corruption, Financial Assurance

Treasury/FRS/FDIC/FTC: Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003 (2007)

Anti-Corruption, Financial Assurance, Taxation

Journal of Forensic Accounting

Anti-Corruption

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)

Competitive Practices, Information Management, Supply Chain Management (SCM)

CSO Security and Risk Magazine Archive

Competitive Practices, Financial Assurance, Governance, Information Management

GRC Technology Roadmap Teleconference: December 18, 2008

Employment

PBGC Risk Mitigation Program (Early Warning Program)

Financial Assurance, Governance, Information Management, Intellectual Property, International Transactions, Supply Chain Management (SCM)

OCEG for Technology

Financial Assurance, Information Management

Glossary of GRC Terms from Financial Services Provider Perspective

Financial Assurance

BIS, Sound Practices for the Management and Supervision of Operational Risk (Basel Committee on Banking Supervision, 2003)
BIS, Implementation of the compliance principles (Basel Committee on Banking Supervision, 2008)
BIS, Compliance and the compliance function in banks (Basel Committee on Banking Supervision, 2005)
Emergency Economic Stabilization Act of 2008
Basel Committee on Banking Supervision, Principles for Sound Liquidity Risk Management and Supervision (2008)
Protecting Your Capital Against Risk (2007)
IFAC, Managing Risk to Enhance Stakeholder Value (2002)
RiskCenter
FFIEC, Business Continuity Planning (2008)

Financial Assurance, Governance

UK, Association of Insurance and Risk Managers (AIRMIC)
Risk Magazine
Observations on Risk Management Practices during the Recent Market Turbulence (March 2008)

Governance

FAQs for COSO's Enterprise Risk Management — Integrated Framework
COSO, Enterprise Risk Management — Integrated Framework: Executive Summary
GRC Journal
RiskMetrics Group, Risk & Governance Blog
SarbanesOxleyFocus.com
2008 Annual Report: IT Governance, Risk and Compliance - Improving Business Results and Mitigating Financial Risk Research Report (2008)
Risk Intelligent Approach to Corporate Responsibility & Sustainability, The (2008)
Corporate Eye
Legal Literacy.com - Building Bridges Between Business and Law
From internal control to enterprise risk management (2005)
COSO, Internal Control - Integrated Framework, Guidance on Monitoring Internal Control Systems: Volume II - Guidance (Exposure Draft, 2008)
COSO, Internal Control - Integrated Framework Guidance on Monitoring, Internal Control Systems, Volume III - Application Techniques (Exposure Draft, June 2008)
Enterprise Risk Management: Tools and Techniques for Effective Implementation (IMA, 2007)
OpRisk & Compliance Magazine
PCAOB Release No. 2008-006: Proposed Auditing Standards Related to the Auditor's Assessment of and Response to Risk; Proposed Conforming Amendments to PCAOB Standards (2008)
BS31100:2008 Code of Practice for Risk Management Order Page (2008)
Australia, Better Practice Guide - Risk Management (2008)
Putting Risk in the Comfort Zone: Nine Principles for Building the Risk Intelligent Enterprise™ (Deloitte, 2008)
SEC Publishes Its Guidance for Management on Evaluating Internal Controls (FSA, IIA, 2007)
An opportunity for transformation: How internal audit helps contribute to shareholder value (2008)
The ERM Current™
Risk Intelligence
Issue and Incident Investigation
DHS, Risk Management Approaches to Protection (October 2005)
United Kingdom, The Orange Book Management of Risk - Principles and Concepts (2004)
IT Audit Checklist: Risk Management (2006)
Enterprise Risk Management for CIOs (2007)
New ASX Rules Rein In Risky Business (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)
Planning For Risk; Analysis Of Risk Management (2007)
SAPinsider Magazine: Governance, Risk Management, and Compliance
Risk Management Magazine (Australia)
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)
Australia, Better Practice Guides, Appendix 6 - Risk Management
Global Association of Risk Professionals (GARP)
Federation of European Risk Management Associations (FERMA)
Enterprise Risk Management Initiative
Risk Management Toolkit
Global Risk Management Survey 2007 (AON)
Sarbanes-Oxley and Corporate Risk-Taking (2007)
ERM: Frameworks, Elements, and Integration (2006)
New Rules of Engagement for Crisis Management (2007)
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)
United Kingdom's Turnbull Report Financial Reporting Council Internal Control Revised Guidance for Directors on the Combined Code, October 2005
How to Survive (and Win) with Sarbanes-Oxley (2008)
IT for GRC: Improving Information Quality

Governance, Information Management

December 2008 Fujitsu Research Institute Presentation
Managing Compliance Requirements
Ask the Analysts: GRC Techology 2008

Information Management

NIST, Managing Risk from Information Systems, Second Public Draft (April 2008)
GRC-XML Working Group Meeting #2 - February 13, 2008
2007 ITIL Glossary
Glossary of Terms from Compliance Spectrum
Acquire a global view of your organization's security state: the importance of security assessments (IBM, 2007)
ISM3 Model V2.1 Overview
OCEG GRC Technology
AICPA, Trust Services Principles, Criteria and Illustrations for Security, Availability, Processing Integrity, Confidentiality, and Privacy (Including WebTrust® and SysTrust®) (2006)
Information Technology Auditing and Cybercommerce: A Risk Perspective (2004)
NIST, Performance Measurement Guide for Information Security (2008)
BlogInfoSec.com: An Information Security Magazine in a Blog Format
Compliance Spectrum Announces OCEG Technology Council Membership
NIST, Risk Management Framework
E-Discovery And Records Management: A Risk-Based Approach (July 2007)
Convergence of Physical and Information Security in the Context of Enterprise Risk Management, The (2007)
Security Matters, Software Engineering Institute, Carnegie Mellon University
Information Security Forum
ANSI, Identity Theft Prevention and Identity Management Standards Panel

Product Quality/Safety

FDA, PAT — A Framework for Innovative Pharmaceutical Development, Manufacturing, and Quality Assurance (2004)
PharmaManufacturing.com - Regulatory Compliance Site

Taxation

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