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Risk management policies & procedures

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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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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

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

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

Audit Data Standards Library

This page provides access to the audit data standards established by the The AICPA Assurance Services Executive Committee.

Article Data analytics Foundational

Tomorrow’s Risk Leadership: delivering risk resilience and business performance

The Tomorrow’s Risk Leadership toolkit helps boards think more deeply about establishing a dedicated risk leadership role.

Tool Risk management policies & procedures Expert

Tomorrow’s Risk Leadership: delivering risk resilience and business performance

This guide explores the case for the appointment of a senior risk leader to support the board and to manage today’s and tomorrow’s risk agenda.

Report Risk management policies & procedures Expert

Ethics, risk and governance through the extended value chain

In this brief we explore why it’s vital that organisations build risk resilience in the extended value chain.

Report Risk management policies & procedures Foundational

Combating corruption across the value chain

This report gives an overview of key anti-corruption legislation, and shows how CGMAs can help counter the risk of bribery and corruption throughout the supply chain.

Report Market & regulatory environment Foundational

The extended value chain

In this briefing find out what steps you can take to help build a successful value chain.

Report Risk management policies & procedures Foundational

Embracing the automated audit

Technology is changing the way audits are being performed, with greater access to data but also more data to sort through. Auditors can remain efficient and effective...

Article Data analytics Foundational