COSO's Enterprise Risk Management - Integrated Framework

COSO ERM Fast Facts (PDF151KB)

Canada Treasury Board of Canada's Integrated Risk Management Framework Web site

• A Risk-Based Audit Planning Toolset

IIA Web site information:

• Risk and Control bookstore items
• Enterprise Risk Management: Pulling it All Together
• Enterprise Risk Management: Trends and Emerging Practices
• June 2003 - Managing Risk from the Mailroom to the Boardroom

International Federation of Accountants (IFAC) resources

• Bookstore
• Study 9 - Enhancing Shareholder Wealth by Better Managing Business Risk
• Managing Risk to Enhance Stakeholder Value (note - see pages 67 to 72 for a very comprehensive list of references and further reading)

Risk Management

• Useful links
• Useful information

IIA-UK and Ireland Risk and Control Knowledge Center

PricewaterhouseCoopers
State of the internal audit profession study: Pressures build for continual focus on risk (PDF, 146 KB)

Standards Australian

• Corporate Governance
• AS 8000, Good Governance Principles
• AS 8001, Fraud and Corruption Control
• AS 8002, Organizational Codes of Conduct
• AS 8003, Corporate Social Responsibility
• AS 8004, Whistleblower Protection Programs
• Risk Management
  AS/NZS 4360:1999, Risk Management
• NEW HB 254-2003, Guide to Control Assurance and Risk Management
  HB 142-1999, A Basic Introduction to Managing Risk
• HB 141-1999, Risk Financing Guidelines
  HB 143:1999, Guidelines for Managing Risk in the Australia and New Zealand Public Sector
• HB 240:2000, Guidelines for Managing Risk in Outsourcing, Utilizing the AS/NZS 4360 process
  HB 231: 2000, Information Security Risk Management Guidelines
• HB 158-2002, A Guide to the Use of AS/NZS 4360, Risk Management, within the internal audit process
  HB 203-2000, Environmental Risk Management-Principles and Processes
• HB 228: 2001, Guidelines for Managing Risk in the Healthcare Sector

Gee Publishing provides up-to-date and easy to use information solutions for the regulatory market.

The Committee for Sponsoring Organizations of the Treadway Commission (COSO)

The Institute of Risk Management(IRM)

The Association of Insurance and Risk Managers (AIRMIC)

The National Forum for Risk Management in the Public Sector(ALARM)

Risk Management Principles for Electronic Banking (from BIS)

• Publications and Statistics
• Risk Management Principles for Electronic Banking

Risk Management for Small Business is a new workbook from the Public Entity Risk Institute in Fairfax, Virginia, written by Claire Reiss, deputy executive director & general counsel.
It is brief, clearly written, and eminently practical. Its first chapter "Why Risk Management is Important for Small Business" is a succinct one-page synopsis of the risk management discipline. The author then moves into a description of the "never-ending process" of risk management, followed by some 70 pages of sample worksheets and checklists. She has produced a document that will be useful not only for small businesses but also for many larger enterprises. Additional publications are available from the Public Entity Risk Institute.

The Risk Management of Everything (PDF)