Enterprise Risk Management Best Practices: From Assessment to Ongoing Compliance
By Anne M. Marchetti
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Description
"Enterprise Risk Management Best Practices" takes you step-by-step through the entire process of getting a cost-effective risk management program up and running in any organization, regardless of its size, structure or culture.
Addressing the development of programs in two major areas – enterprise risk management and ongoing compliance – this book provides a simplified explanation of related concepts to help demystify this deceptively easy-to-execute program.
In this hands-on guide, you’ll discover how to:
- Assign roles and responsibilities through a corporate governance/organization framework
- Use risk management offensively instead of the more common defensive reaction to incident occurrence
- Launch a formal company-wide risk assessment executed by upper-echelon staff
- Take intelligent risks through a well-designed risk management program
- Implement the process with step-by-step, user-friendly directions
- Apply the risk assessment process to your financial controls
- Use technology effectively in your program
Optimize your company’s risk profile with the user-friendly tools and strategies found in "Enterprise Risk Management Best Practices".
Product Details
Label | Value |
---|---|
ISBN | 978-0-470-91740-4 |
Publisher | John Wiley & Sons Publishing |
Published | Copyright 2012 |
Pages | 180 |
Format | Hardcover |
Table of Contents
Chapter 1 | Enterprise Risk Management Overview |
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Chapter 2 | Corporate Governance and Roles and Responsibilities |
Chapter 3 | ERM Defined |
Chapter 4 | The ERM Process: Step by Step |
Chapter 5 | COSO Framework and Financial Controls |
Appendix 5A | Whistleblower Program |
Appendix 5B | Excerpt from a Code of Ethics Policy |
Appendix 5C | Approval Policy and Procedures |
Chapter 6 | Financial Controls and Risk Assessment |
Appendix 6A | Entity Level Control Assessment |
Appendix 6B | Accounts Payable: Preliminary Controls Assessment Questionnaire |
Appendix 6C | Fraud Risk Factors: AU Section 316 |
Chapter 7 | Ongoing Compliance Overview |
Chapter 8 | Ongoing Compliance Challenges |
Chapter 9 | Addressing Compliance and Risk Management Challenges through Automation |
Chapter 10 | Ongoing Compliance and IFRS |
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