Electronic Library


1. Legislation, Technical Reports and Standards

Institute of Internal Auditors – International Risk Management Standard
Change in legislation regarding reflective strips on vehicles
The Regulation of Interception of Communications Act 2005
ISO Advisory Group Report on Security
New National Security Management Standard
Industry Update – New National Security Management Standard
Institute of Internal Auditors - Position Statement : The Role of Internal auditing in Enterprise-wide Risk Management
Draft Road Accident Fund Amendment Bill
Draft Road Accident Fund Amendment Bill B
Legislative Summary of the Internet and the Law in SA
Prevention and Combatting of Corrupt Activities Act of 2004
Service Level Agreement Checklist
The COSO ERM Framework
Applying COSO’s Enterprise Risk Management — Integrated Framework
Webber Wentzel Bowens Environmental Brief
Retention of Documents, Deloitte South Africa
The Prevention and Combating Of Corrupt Activities Act
King II guidelines on Corporate Governance
Sarbanes-Oxley Act
Acts Online

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2. Articles

Audit
Internal Auditing Around the World
Seven Frontiers of Internal Control and Risk Management
Integrating Risk Management Principles into Internal Audit Reporting
Risk Management versus Internal Control

Business Continuity

Flexibility in the face of Disaster
Always be prepared

 

Compliance, Governance & Ethics

Risk Management from a Regulatory Perspective
Ethics – A Business Necessity
WorldCom Case Study
An integrated-data view of Compliance
An Offer You Can't Really Accept -- or Refuse
Corporate Governance: South Africa, a pioneer in Africa
Ethics, Risk Management and Corporate Governance: Inextricably Linked

 

Enterprise Risk Management

Enterprise Risk Management - The CEO's Role
ERM requires Actuaries to fill a new Role
Rating Agencies Assess Insurers Use of ERM
Innovation through Risk Management
RIMS Risk Maturity Model
Risk Managers Must Focus on Reward, Opportunity
Enterprise Risk Management Comes of Age
Taming uncertainty: Risk Management for the Entire Enterprise
Try a two-executive approach to ERM
Enterprise Risk Management: a board perspective
Risk Management, Beyond Compliance
ERM and the role of Chief Risk Officer
ERM is catching on with Insurers
Avoiding ERM pitfalls
Seeing the Big Picture
Managing Risk Across the Enterprise
Enterprise Risk Management
ERM - Running the Risk
Disarming the Value Killers
Are you on board with Enterprise Risk Management? You had better be…..
Excellence in Risk Management

 

Financial Risk

10 Hiding Places for Business Credit Risk
Best practices in strategic credit risk management
Tax-risk planning taken more seriously

 

Fraud Risk & Awareness

Know Fraud
Fraud Myths
Blowing away the Whistleblowers
Identity Theft
Protecting your personal information
WorldCom Case Study
Cyberthieves Silently Copy Your Passwords as You Type
New audit standard for related parties to help identify Fraud

It’s not about Accounting, it’s about the People

Fraud Risk Checklist
Fraud Vulnerability Guide
Fraud Risk & Prevention

 

General Articles

COSO's New Guidance For Smaller Organizations
Risk Management that deals with the Imperfect World
Preventing Terrorism in the Maritime Supply Chain
Emergent risks
Supply Chain Risk Management - Risk Perspectives
Why the COSO Frameworks need improvement
The Six Deadly ERP Sins

 

Information & Communication Technology Risk Articles

Electronic Signatures and Document Processing
Guide to Data Privacy Law in South Africa
Legal Guide to Document Imaging
Guide to e-mail Disclaimers
Guide to monitoring e-communications in South Africa
Guide to the ECT Act
Compliance
Legal Effects of an Electronic Signature
Advanced Electronic Signatures
Copyright in Computer Programmes
Personal Liability of Directors
High Level Summary of RICA
Software Development and Support
Website Legal Compliance
Authentication Service Providers
E-mail and Internet Policies
Source Code Escrow – a Checklist for Auditing the Escrow Process
Email and Records Management
Marketing Federation of South Africa Guidelines

Updated ICT Risk checklist – Buys Inc.

Michalsons Profile
Guide to e-mail Management
IT Product Storage Evaluation
Record Retention & Destruction Policies
Vital Records Programmes
I-Forest Profile
Survey – IT Risks
Software Escrow at work
Internal Attacks on IT systems are surpassing External Attacks in Financial Institutions
Security Risks Overwhelming IT Departments
Source Code Loss
What's Hiding in Your Files?
Deleting mail is like shredding a document
"Most customer service outsourcings will fail", says Gartner
How urgent is your need for active escrow?
Bank of America hit with lawsuit over electronic transaction
Hackers are real-time. Are you?

Guide to using Source Code to protect procurement in respect of Software Products

The 20 most critical Internet security vulnerabilities
Biggest Hack Attack in SA
South African CEOS are Getting More Hands-On with Information Security Issues
Improving data quality is a key issue for risk management
Managing the Accidental Hacker
A Question of Identity
It could be the beginning of a beautiful friendship
Lloyd's Chairman Outlines New Era of Risk to World Affairs Council
Use of E-mail and the Internet in the Workplace

 

Insurance & Risk Transfer

Determining the optimal combination of risk retention and risk transfer
The Role of the Broker

 

People Risk

Pandemic Readiness is low and Risk is high

Japan Unveils Plan to Cope with Bird Flu

Pandemic Influenza
People Risk
Intellectual Capital: A company's wealth
Civil claim against employer for injuries suffered at work
Workplace Harrassment

AIDS Threatens Africa's Growth, Amoako Warns

 

Reputation Risk

Powerlines No. 67
Reputation Risk
Online Reputation Risk
When Reputation is on the line
Trusted insider risk

 

Sustainable Development Risk

Sox is Nothing – Environmental compliance is the real challenge
SA Gets Hotter and Hotter
Environment – Global Warming
Silica – the next environmental issue?
Environmental Liability Buyouts: A Developing Option
Proposal to Limit Oil, Coal Projects Draws Fire

Social Investors Urge World Bank to Adopt Extractive Industries Review Proposals

"On a Clear Day"

 

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