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Risk response & reporting

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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Do you really know who you are paying?

This article shares seven steps small- and medium-size companies can take to identify fraud in the procurement process and prevent it.

Article Risk response & reporting Foundational

6 lessons entrepreneurs can teach us

This article offers tips from entrepreneurs on how businesses can counter rigidity, break down silos, and manage the risks that accompany innovation.

Article Strategy Foundational

Building the crisis-ready board

This article suggests six key areas to focus on to make sure your company is as capable as possible of managing a crisis.

Article Risk response & reporting Advanced

How to manage third-party risk

This article explores the risks associated with outsourcing to third-party vendors and how to manage it.

Article Risk response & reporting Foundational

How to stop expense reimbursement fraud

A common type of fraud relates to expense reimbursements. This article includes a case study and four ways small and midsize companies can detect or prevent it.

Article Risk response & reporting Foundational

6 ethical questions about Big Data

This article provides a summary of an IBE briefing outlining the responsibilities of organisations when they collect and use personal data.

Article Risk identification & assessment Foundational

Third-party risk: How to trust your partners

This article presents an interview related to recent research on the risks and rewards that a new partnership can bring.

Article Risk identification & assessment Intermediate

3 ways to improve your vendor management

This article describes three methods to adopt for better vendor management.

Article Risk response & reporting Foundational

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

Data analytics helps auditors gain deep insight

Technology provides opportunity to test full data sets rather than just samples.

Article Data analytics Foundational

The Treasurer's handbook - IFRS 9 hedge accounting reforms: a closer reflection of risk management?

This article provides an overview of the key differences between the IAS 39 and IFRS 9 hedge accounting models.

Article Treasury policies & treasury risk management 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