Audit Executives

Assess the Cultural Attributes of Effective Risk Management
Expand evaluations to include providing assurance on the softer, cultural attributes of effective risk management.

Secure Executive and Board Support
Secure the necessary executive board support in order to pursue a robust ERM program.

Create Employee Training to Combat Corruption and Bribery
Incorporate specific training for local environments, supplement training time with actionable guidance and tools to support on-the-job decision making, and incorporate relevant messages into routine business activities.

Develop a Comprehensive Anti-Bribery Policy
Develop a policy that clearly communicates the requirements of the applicable anti-corruption laws and the steps that can be taken to ensure compliance. 

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Compliance Executives

Participate in the Enhancing Compliance Risk Mitigation Survey
Benchmark compliance risk mitigation approaches and identify the most effective strategies for risk reduction.

Perform a Legal and Compliance Risk Assessment
A Step-by-Step Implementation Guide

Conduct Training and Create Effective Communication
Raise employee awareness of the compliance program, create compelling compliance and ethics training deliver, effective training, and ensure ongoing training effectiveness

Build an Enterprise Risk Management Function
Tools to help you build the business case for ERM, define roles, create the functions and assess ERM health

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General Counsel

Integrate Legal into Enterprise Risk Management (ERM)
Develop a single view into company risks to enhance accountability and reporting. The best companies resist however the pull to simplify all risk management into simplified models, instead concentrating on moving the knowledge about risks to those empowered to mitigate them.

Collaborate with Assurance Partners to Strengthen Oversight
Foster a strong cross-functional relationship with Internal Audit to develop an ongoing compliance monitoring and testing schedule

Develop Rapid Response Capabilities
Use the Legal Crisis Readiness Toolkit to pressure test contingency plans for their most critical corporate risks, ensuring a rapid and organized response to crises as soon as they emerge

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Risk Management Executives

Foster a Risk-Aware Culture
Foster risk-aware cultures that facilitate the recognition and flow of vital information for avoiding risks.

Inform Management Risk Judgment
Focus risk mitigation efforts on finding information that can disprove management assumptions underlying critical decisions.

Stay Ahead of Emerging Risks
Review our monthly Emerging Risk Update and 2011 Hot Spots report

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