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Governance and risk

Get sound guidance and information on corporate governance, enterprise riskmanagement, internal controls and more. 

Find resources within Governance and risk

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Risk, Cost, and Cash Management for Controllers and Financial Managers

This course demonstrates the use of practices and techniques for improved decision making, cost management, understanding business cycles, managing continuous improvements, cash management, and risk management.

£65.00 (members only)
£79.00

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When Excel-Based Analytics Detect Fraud (audio)| CGMA Store

Learn to reduce fraud using data analytic surveillance. This audio session focuses on simple techniques to minimise risk in key areas, which can be executed using Excel-based analytics.

£35.00 (members only)
£45.00

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Modern Building

Enterprise Risk Management (ERM): An Evolving Process

Explore the evolving ERM process, including insight into the newly released COSO ERM Framework.

£35.00 (members only)
£45.00

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Railway Bridge

Top 10 IT Risks Facing Not‐for‐Profit Leaders

Discover the Top 10 IT risks facing nonprofit leaders today.

£35.00 (members only)
£45.00

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Level Tool

Nonprofit Risk Watch: Emergent Hazard and Operational Risks and Practical Solutions

Hear an industry veteran's real-world look at emergent hazard/operational risks and practical solutions.

£35.00 (members only)
£45.00

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Data Center

Staying Ahead of Financial Fraud for Nonprofits

Learn about current threats and how to establish and adhere to prudent policies aimed at reducing your organisation’s vulnerabilities against wire, computer and employee fraud.

£35.00 (members only)
£45.00

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Level tool

Toolkit of Best Practices for Today's Controller and Financial Manager: Risk Management

Uncover common hiding places for risk. Explore methods to identify current risk and manage an organisation's environment for risk.

£29.00 (members only)
£39.00

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Identifying Fraudulent Financial Transactions: Inventory and Cost of Goods Sold Fraud

Discover how to recognise inventory and cost of goods sold fraud schemes and regularly follow up on any fraud symptoms you may find.

£29.00 (members only)
£39.00

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Identifying Fraudulent Financial Transactions: Inadequate Disclosure Fraud

Learn how to combat inadequate disclosure fraud by assessing the important elements of effective fraud and familiarising you with common inadequate disclosure fraud symptoms.

£29.00 (members only)
£39.00

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Identifying Fraudulent Financial Transactions: Overstatement of Asset Fraud

Learn how to effectively detect overstatement of asset fraud schemes.

£29.00 (members only)
£39.00

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