Risk Management

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Anti-Corruption & Fraud

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)

Anti-Money Laundering

International Money Laundering Information Network (IMoLIN)

Audit & Evaluation, GRC Planning and Organization, Risk Assessment, GRC Capability and Processes

COSO, Order page for the full text of the Enterprise Risk Management Integrated Framework (2004)

Governance, Audit & Evaluation, GRC Planning and Organization

Does the Company Get It? 20 Questions To Ask (And Have Answered) Regarding Compliance, Ethics, and Risk Management

Crisis Management & Response, Financial Assurance

FFIEC, Business Continuity Planning (2008)

Crisis Management & Response

DHS / FEMA, National Response Framework (NRF) (2007)
DHS / FEMA, National Response Framework Resource Center

E-Discovery, Risk Assessment

E-Discovery And Records Management: A Risk-Based Approach (July 2007)

Education & Training

IT for GRC: Improving Information Quality

Employee Benefits

PBGC Risk Mitigation Program (Early Warning Program)

Finance & Accounting, Risk Assessment

Risk Magazine

Risk Assessment, Financial Assurance

RiskCenter

Risk Assessment, GRC Capability and Processes

DHS, Risk Management Approaches to Protection (October 2005)

GRC Capability and Processes

How to Survive (and Win) with Sarbanes-Oxley (2008)

GRC Planning and Organization, Risk Assessment

SAPinsider Magazine: Governance, Risk Management, and Compliance

Information Security, Risk Assessment

NIST, Risk Management Framework
Five Steps to Building Information Risk Management Frameworks (August 2007)
Convergence of Physical and Information Security in the Context of Enterprise Risk Management, The (2007)

Information Security

Security Matters, Software Engineering Institute, Carnegie Mellon University
Information Security Forum

OCEG Guides, Handbooks, Maturity Models, Risk Assessment

OCEG MATRIX ADAPTED FROM RIMS ERM RISK MATURITY MODEL

Privacy Laws & Regulation

ANSI, Identity Theft Prevention and Identity Management Standards Panel
SecurityBenchmark.com

Risk Assessment

United Kingdom, The Orange Book Management of Risk - Principles and Concepts (2004)
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)
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)
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)
Risk Management Magazine (Australia)
IFAC, Managing Risk to Enhance Stakeholder Value (2002)
Enterprise Risk Management Specialty Guide May 2006 (Society of Actuaries)
Australia, Better Practice Guides, Appendix 6 - Risk Management
OECD Guidance Note, Compliance Risk Management: Managing and Improving Tax Compliance (2004)
Global Association of Risk Professionals (GARP)
Federation of European Risk Management Associations (FERMA)
Enterprise Risk Management Initiative
Risk Management Toolkit
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)
Global Risk Management Survey 2007 (AON)
Observations on Risk Management Practices during the Recent Market Turbulence (March 2008)
Sarbanes-Oxley and Corporate Risk-Taking (2007)
ERM: Frameworks, Elements, and Integration (2006)
End of Enterprise Risk Management, The (2007)
Identifying and Selecting the Right Risk Consultant (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

Supply Chain Management (SCM)

Supply Chain Risk: Deal With It (2003)