Defining Alignment in a Dynamic Risk Landscape
By leveraging insights from this year’s Pulse, CAEs can better inform stakeholders about potential underperformance in four key risk areas and take advantage of recommended strategies for identifying and addressing any areas of weakness or misalignment that may exist in their organizations. By having the discussion with the audit committee, concerns are put on the record for action. As in previous years, the survey results also offer valuable benchmarking information on audit plans, staffing, and outsourcing. The report this year also features three-year audit plan trends with breakouts by organization types.
Ricerca
Riservato ai sociDefining Alignment in a Dynamic Risk Landscape
Assessing the Risk Management Process
Around the world, risk management activities and initiatives are required and expected by regulators, rating agencies, and a host of other stakeholders in major industries including financial services, government, manufacturing, energy, health services, and more. However, risk management is driven by more than regulations and external forces. Implementing efficient and effective risk management benefits organizations of any type and size by helping them to achieve operational and strategic objectives and to increase value and sustainability, ultimately better safeguarding their stakeholders.
Guida pratica
Riservato ai sociAssessing the Risk Management Process
Auditing Credit Risk Management
Executive SummaryCredit risk has always been considered a key risk for financial services organizations and, for a good number of organizations, maybe the most critical risk. After the global financial crisis, regulators and supervisors focused on this risk, emphasizing the necessity of having accurate models that can measure the capital impact of credit activities, the risk of leveraged finance, and the great importance of counterparty risk.
IPPF
Riservato ai sociAuditing Credit Risk Management
Guida pratica
Riservato ai sociPractical Guidance on macroeconomic and geopolitical uncertainty
Il rischio reputazionale nell'era digitale
CONVEGNO NAZIONALE 2021- SESSIONI PARALLELEIl rischio reputazionale nell'era digitaleDeloitte
Presentazione
Riservato ai sociIl rischio reputazionale nell'era digitale
L'INTRODUZIONE DEI REATI TRIBUTARI NEL D.LGS. 231 E LA GESTIONE DEL RISCHIO FISCALE
Documento presentato nel corso del webinar L'introduzione dei Reati Tributari nel D.Lgs. 231 e la gestione del rischio fiscale del 30 giugno 2020.
Paper
Riservato ai sociL'INTRODUZIONE DEI REATI TRIBUTARI NEL D.LGS. 231 E LA GESTIONE DEL RISCHIO FISCALE
Allegati Webinar "Flussi informativi e sistemi integrati per monitorare e gestire efficacemente i rischi"
Allegati al materiale del webinar Flussi Informativi e sistemi integrati per monitorare e gestire efficacemente i rischi del 7 aprile 2020.
Presentazione
Allegati Webinar "Flussi informativi e sistemi integrati per monitorare e gestire efficacemente i rischi"
IPPF
Riservato ai sociAuditing Third-party Risk Management
IPPF
Riservato ai sociAuditing Model Risk Management
Come valutare il Sistema di Controllo Interno e di Gestione dei Rischi
Documento di ricerca presentato nel corso dell'evento allargato tenutosi in data 4 maggio 2017, in collaborazione con Protiviti.
Presentazione
Riservato ai sociCome valutare il Sistema di Controllo Interno e di Gestione dei Rischi