This site uses cookies to store information on your computer. Some are essential to make our site work; others help us improve the user experience. By using the site, you consent to the placement of these cookies. Read our privacy policy to learn more.

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.

Manage your CPD record here.

Assess your skills

Take a self-assessment to evaluate your skills and find related learning activities.

Get started

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

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

Audit Staff Essentials - Experienced Staff/New In-Charge

Level 3 of Audit Staff Essentials: Designed to deepen knowledge into investments, intangibles, goodwill and other complex areas — the key to become a successful and...

Course – Online Audit Intermediate

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

How to manage a short-term currency fluctuation risk such as Brexit

This article discusses factors related to managing short-term currency fluctuation risk.

Article Strategy Foundational

Risks and safeguards

This article presents case studies demonstrating how three companies are becoming more aware and transparent about how ethical issues impact their bottom line..

Article Ethics, integrity & professionalism

Business Continuity Management: key strategies and processes

This tool helps provide finance and accounting managers with a foundation on which to further develop their BCM thinking, strategy and processes.  

Tool Strategy Advanced

Managing external risks and liabilities - accounting for natural capital

A practical introduction to accounting for natural capital.

Course – Online Risk management policies & procedures Advanced

5 Tips for Developing a Successful Enterprise Risk Management Program

Is your organization looking to enhance its enterprise risk management program? This blog post provides some advice to help you get started.

Article Risk response & reporting Foundational