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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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Risk Assessment Deep Dive: How to Avoid Common Missteps

Learn about the most pervasive issues the Peer Review team has uncovered and how to avoid them in your practice.

Course – Online Risk management policies & procedures Foundational

Keys to fraud risk oversight

The development of key risk indicators can help organisations focus limited resources on the most important priorities.

Article Risk management policies & procedures Advanced

ERM's links to financial performance

Enterprise risk management can play a role in avoiding share price volatility and improving cost and strategy initiatives.

Article Risk management policies & procedures Advanced

Managing common reputational risks

Companies need to be proactive when it comes to reputational risk management.

Article Risk management policies & procedures Advanced

Information Security Governance

Provides participants with the knowledge and tools needed to maintain an effective framework for information security governance.

Course – Online Risk management policies & procedures Foundational

Focus on blockchain's risks before the rewards

Digital transformation comes with new risks for finance professionals to manage.

Article Accounting information systems and digital technologies Intermediate

Analytical Procedures - Audit Guide

How-to help for analytical procedures used in audits, with requirements and practices. Also included: Guide to Audit Data Analytics, which offers more insight into how...

Publication Authoritative guidance Intermediate

COSO Enterprise Risk Management - Integrating with Strategy and Performance

The most widely recognized and applied risk management framework in the world, Enterprise Risk Management - Integrating with Strategy and Performance addresses the...

Publication Risk management policies & procedures Foundational

The 5 habits of top risk managers

This article summarises five steps organisations should take to meet the challenges of today’s risk landscape.

Article Risk management policies & procedures Foundational

Human rights risks in the supply chain

This article describes what to look for when choosing a third-party supplier.

Article Risk management policies & procedures Intermediate

CIMA Barometer - Risk special issue

The CIMA Barometer is a briefing bulletin by Thierry Malleret, co-founder and main author of the Monthly Barometer.

Tool Macroeconomic analysis Advanced

MBAexpress: Risk Management

This course provides an overview of risk management, discussing various types of risk and risk management processes.

Course – Online Risk management policies & procedures Foundational