Below we provide links to publications that are not one of our standard Reports, White Papers, or Case Studies.
We have been working with the Compliance Consortium on a paper about governance, risk management and compliance. The paper is now available as a public draft, and comments are welcome. Also, see co-author Bill Zoellick's comments on this paper and XBRL on our blog.
A Compliance Consortium Whitepaper
May 16, 2005
The Compliance Consortium has found that it is critically important for boards of directors
and for senior management to become actively involved in setting governance, risk
management, and compliance objectives. Since the range of governance, risk management,
and compliance concerns is very broad, boards and management need a way to organize
and prioritize objectives. This paper provides an operational approach to setting objectives
and to creating and monitoring the programs to attain them. It also includes a list of key
questions that board members and management can use as a way to begin assessment of an
organization’s governance, risk management, and compliance programs.
Download the full Report
You can provide feedback on the paper at http://www.thecomplianceconsortium.org