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Risk management & internal control

About this topic

Based on the CGMA Competency Framework, these resources allow you to focus on technical, business, people, leadership, and digital skills. All areas are underpinned by the need for ethics, integrity and professionalism. Log in and start learning today.

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Financial crime during a recession: Key lessons for finance leaders

Learn how to protect your organisation from the rising risk of financial crime.

Article Risk management policies & procedures Advanced

A case study in bribery violations

A telecom incurs $1 billion in fines for violating US anti-bribery laws. Here’s how finance departments can prevent and detect bribery schemes.

Article Risk management policies & procedures Advanced

Experienced Staff/New In-Charge - Auditing Intangible Assets and Goodwill

A review of accounting for intangible assets and the history of accounting for goodwill, this CPE course addresses the common risks, internal controls and auditing...

Course – Online Audit Foundational

CFOs’ growing role in anti-money laundering and counter-terrorist financing

The oversight role doesn’t always fall to the finance chief, but leaders should be ready to take it on by understanding the risks.

Article Risk management policies & procedures Advanced

Audit Staff Essentials - Experienced Staff/New In-Charge

Take your auditing skills to the next level. Level 3 of Audit Staff Essentials is designed to deepen knowledge into investments, intangibles, goodwill and other...

Course – Online Audit Intermediate

CFOs’ top 5 lessons for handling coronavirus crisis

Finance leaders share what they have learned and what they are doing to deal with turmoil and uncertainty.

Article Risk management policies & procedures Advanced

Understanding, Using, and Securing Crypto and Digital Assets

An overview of securing cryptocurrency, this course covers wallets which are the fundamental security concepts and the most important aspect of this new technology for...

Course – Online Accounting information systems and digital technologies Foundational

Risks and Challenges of Blockchain

Get informed on the potential risks of this technology, and gain a complete an understanding of blockchain technology.

Webcast Risk management policies & procedures Foundational

Strategic implications of COVID-19 and its aftermath

Planning for the future requires answers to three strategy questions.

Article Risk identification & assessment Advanced

Making risk a central focus

How risk management can become an integral part of a company’s operations.

Article Risk response & reporting Advanced

Cybersecurity Risk Management

Covers key cybersecurity policies, controls, and procedures as part of a cybersecurity risk management program.

Course – Online Cybersecurity Foundational

Cybersecurity and Digital Transformation

Lays out market trends in digital transformation and their impact on cybersecurity.

Course – Online Cybersecurity Foundational