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 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.

Manage your CPD record here.

Assess your skills

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

Get started

Accounting for natural capital in the value chain

This briefing explores the risks and opportunities from natural capital depletion and how businesses are accounting for nature to improve decisions in their value chain.

Report Strategy Advanced

Risk questions a CGMA should ask about process innovation

Learn to identify the key risk questions which must be asked and answered before implementing process change.

Tool Risk identification & assessment Intermediate

Managing Innovation: Harnessing the power of finance

This report explores areas where management accountants can have a critical impact in promoting innovation and creating the conditions for sustainable business success.

Report Strategy Advanced

The boardroom and risk: Report

This report shows how boards can better understand their risk exposure and make sure their organisation is as resilient as possible.

Report Risk identification & assessment Expert

Fraud risk management: A guide to good practice

This guide provides practical steps towards establishing more robust procedures to tackle fraud, particularly in terms of prevention, detection and response.

Report Risk identification & assessment Advanced

How to assess the impact of climate change on your organisation

Use this tool to examine how well adapted your organisation is to the possible impacts of climate change across a number of categories.

Tool Planning, forecasting & budgeting Intermediate

Strategic Business Management From Planning to Performance

Gain a better understanding of the critical interplay between planning and performance with this helpful guide for financial managers in business, industry, and...

Publication Strategy Advanced

Presenting Financial Information with Impact

This course shows you how to present financial information with credibility and flair.

Course – Online Communication Foundational

IRM Cyber Risk Report: Executive Summary

The Institute of Risk Management, supported by CGMA, has launched a report which explores risk management in the context of cyber risk.

Report Risk identification & assessment Expert

IRM Cyber Risk Report: Full Report

The Institute of Risk Management, supported by CGMA, has launched a report which explores risk management in the context of cyber risk.

Report Risk identification & assessment Expert

Extended Enterprise: Managing risk in complex 21st century organisations Executive Summary

This report is a summary of the document on managing risk in complex organisations, their value chains and relationship networks – referred to as the extended enterprise.

Report Risk identification & assessment Expert

Extended Enterprise Risk: Managing risk in complex 21st century organisations: Resources for practitioners

This report provides practical guidance on managing risk in complex organisations, their value chains and relationship networks - what many call the extended enterprise.

Report Risk identification & assessment Expert