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Aligning Enterprise Risk Management with Strategy Through the BSC: The Bank of Tokyo-Mitsubishi Approach Submitted by TheSecretariat on Thu, 25/06/2015 - 21:22   Following the wide-scale success of its Americas headquarters’ BSC implementation (BSR …

Incorporating Strategic Risk into Enterprise Risk Management Submitted by TheSecretariat on Thu, 25/06/2015 - 21:22 The study uses data collected from a survey of 271 risk and financial executives in North American and European companies as well as …

Toward a Strategy for Enterprise Risk Management: Building a Foundation to Mitigate Fraud in a Cross-Channel Environment Submitted by TheSecretariat on Thu, 25/06/2015 - 21:22 Quattro solution for fraud protection in an ERM manner Risk Management Tools …

The UK Corporate Governance Code Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 The purpose of corporate governance is to facilitate effective, entrepreneurial and prudent management that can deliver the long-term success of the company. The first …

The UK Stewardship Code Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 Stewardship aims to promote the long term success of companies in such a way that the ultimate providers of capital also prosper. Effective stewardship benefits companies, …

A review of corporate governance in UK banks and other financial industry entities (The Walker Review) Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 A review of corporate governance in UK banks and other financial industry entities ERM Guidance …

Women on boards Davies Review Annual Report 2014 Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 Since the Women on Boards Report was launched in 2011, we have seen real progress made to increase the number of women on FTSE 350 Boards. We are …

Eversheds Board Report, The effective board Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 The Eversheds Board Report: The effective board is a major new study into global boardroom composition and culture, investigating how board structures are …

Red Book Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 OCEG Red Book 2.0: 2009 - a Governance, Risk and Compliance Capability Model Compliance and Corporate Governance No specific risk ERM Guidance OCEG Sat, 06/30/2012 - 12:00 Paper Academic …

Risk Management and Internal Audit: Forging a Collaborative Alliance Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 Much has been written about the need for organizations to improve their risk management capability. The collapse of Enron the …

The Nature, Extent and Economic Impact of Fraud in the UK Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 This study was commissioned by the Association of Chief Police Officers Economic Crime Portfolio to meet the following objectives: 1. to …

Combating Insurance Claims Fraud: How to Recognize and Reduce Opportunistic and Organized Claims Fraud Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 An exaggerated accounting of losses. An inflated value for stolen property. A body shop estimate …