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Risk management policies & procedures

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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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

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

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

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

The Importance of Cybersecurity

Learn more about how the traditional accounting and finance role is affected by cybersecurity in this CPE self study course.

Course – Online Risk management policies & procedures Foundational

COVID-19 risk and leadership lessons for CFOs

How CFOs hope to emerge with new knowledge from the COVID-19 crisis.

Article Risk management policies & procedures Advanced

Making tough choices in the coronavirus crisis

A six-step framework that helps maintain sound professional judgement.

Article Risk management policies & procedures Advanced

Improve your data hygiene to beat fraudsters

With cybercriminals presenting an increasing threat, here is advice on how to stay safe online.

Article Risk management policies & procedures Advanced

Integrating finance and cybersecurity

With the risk becoming greater all the time, what can finance departments do to adapt to the new threats?

Article Risk management policies & procedures Advanced

Why AI ethics help manage risk

Accountants have the expertise to establish ethical frameworks for artificial intelligence and help organisations manage risk and compliance related to AI and machine...

Article Risk management policies & procedures Advanced

How to prevent employee data theft

Finance professionals can take steps to secure sensitive information.

Article Risk management policies & procedures Advanced