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Risk identification & assessment

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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Strategic implications of COVID-19 and its aftermath

Planning for the future requires answers to three strategy questions.

Article Risk identification & assessment Advanced

Cybersecurity Fundamentals for Finance and Accounting Professionals Certificate

Join us for our updated two-part certificate webcast so you can understand cybersecurity and become part of the solution. Develop your fluency and gain the confidence...

Webcast Cybersecurity Foundational

Becoming an AICPA Peer Review Team or Review Captain

Learn the foundation of an effective peer review engagement in this two-part online course.

Course – Online Peer review Foundational

Integrating Audit Data Analytics into the Audit Process

Get introduced to the concept of audit data analytics, a brief overview of what audit data analytics are and how these tools can be integrated into your current audit...

Webcast Data analytics Foundational

A look at the Natural Capital Protocol

Finance departments will increasingly need to account for the natural world as part of their strategic mandate. One framework offers a way to identify risks and...

Article Risk identification & assessment Intermediate

AICPA CFO Conference

Join us Sept. 16-18 in Coronado, CA (greater San Diego area), for an event that provides the latest updates, innovations and anticipated trends to keep you on the...

Conference – Live Strategy Advanced

Don’t let corruption bite your bottom line

Corruption is on the rise in Latin America, and the reputation of businesses is suffering, research suggests. Finance professionals working in the region offer advice...

Article Risk identification & assessment Advanced

Cybersecurity Services

Familiarize yourself with the various assessment and security services to obtain for your organization or offer to your clients.

Course – Online Risk identification & assessment Intermediate

Cybersecurity Risk Management Program Considerations

Learn how to assess the cybersecurity needs of your organization and clients to help implement the cybersecurity risk management program.

Course – Online Risk identification & assessment Intermediate

Watch out for these bribery risk red flags

Politically exposed persons constitute a higher-risk category that warrants additional screening.

Article Risk identification & assessment Advanced

Tips for complying with GDPR, avoiding big fines

Tips on complying with the EU’s General Data Protection Regulation.

Article Risk identification & assessment Advanced

4 key concerns keeping directors up at night

Find out how boards of directors can tackle the top four concerns that a survey found keep directors up at night.

Article Risk identification & assessment Advanced