Enterprise Risk Management
Реклама. ООО «ЛитРес», ИНН: 7719571260.
Оглавление
Hardy Karen. Enterprise Risk Management
FOREWORD
PREFACE: MANAGING RISK IN THE CURRENT FEDERAL ENVIRONMENT
INTRODUCTION
STATE OF RISK MANAGEMENT IN GOVERNMENT
HOW THIS BOOK SHOULD BE USED
EMERGING RISKS TODAY
TOP GOVERNMENT RISKS
CRITERIA
PROFILES OF SELECT HIGH-RISK AREAS IN GOVERNMENT
Chapter One. Why Enterprise Risk Management?
STATUS OF ERM IN THE GOVERNMENT
LIMITATIONS TO ERM
RISK MANAGEMENT: WHAT IT IS AND WHY IT MATTERS
WHAT IS RISK?
EVOLUTION OF RISK MANAGEMENT
TRADITIONAL RISK MANAGEMENT VERSUS ENTERPRISE RISK MANAGEMENT
U.S. FEDERAL GOVERNMENT POLICY ON RISK MANAGEMENT
ESTABLISHING AN AGENCY RISK MANAGEMENT POLICY
ERM POLICY AND PRACTICE IN CANADA
LINKING ERM AND INTERNAL CONTROL
WHAT ARE THE STANDARDS FOR INTERNAL CONTROL?
ASSESSING INTERNAL CONTROL STRUCTURES
OVERALL INTERNAL CONTROL SUMMARIES
Chapter Two. Examples of Risk Management in the Federal Government
HEALTH RISKS
SECURITY RISKS
FINANCIAL RISKS
TRANSPORTATION SAFETY RISKS
EXTERNAL RISKS
CASE STUDY: APPLYING RISK MANAGEMENT IN GOVERNMENT: NATIONAL INSTITUTES OF HEALTH
CASE STUDY: NATIONAL ARCHIVES AND RECORDS ADMINISTRATION
Chapter Three. Managing and Communicating Risk
WRITING RISK STATEMENTS
DEVELOPING A RISK STATEMENT
INVENTORY OF RISK STATEMENTS
RISK ASSESSMENT TECHNIQUES
Chapter Four. Risk Management Frameworks and Standards
WHY VOLUNTARY STANDARDS? A LOOK AT OMB CIRCULAR A-119
GAO RISK MANAGEMENT FRAMEWORK
ISO 31000: INTERNATIONAL RISK MANAGEMENT STANDARD
COSO ERM INTEGRATED FRAMEWORK
OCEG RED BOOK 2.0: 2009
FERMA: 2002
BS 31100: 2008
AN EXPANDED VIEW OF ISO 31000
Chapter Five. Risk and Performance Management
RISK AND PERFORMANCE: GOVERNMENT
MANAGING RISK TO PERFORMANCE
AN EXPANDED VIEW OF STRATEGIC RISK MANAGEMENT
RISK AND PERFORMANCE: PRIVATE SECTOR
STANDARD & POOR’S ERM ANALYSIS
Chapter Six. Building a Risk Culture
RISK CULTURE SURVEY
Chapter Seven. ERM Maturity and Assessment
ERM MATURITY MODELS
THE ROLE OF THE INTERNAL AUDITOR IN ERM
CASE STUDY: THE PUBLIC SAFETY CANADA AUDIT OF INTEGRATED RISK MANAGEMENT
Chapter Eight. ERM Core Competencies
ERM CORE COMPETENCY SURVEY
SUMMARY OF SURVEY RESULTS
FEDERAL VERSUS STATE AND LOCAL GOVERNMENT VIEWS OF ERM
Chapter Nine. ERM Best Practices of Federal Agencies
NINETY-DAY ACTION PLAN
SAMPLE IMPLEMENTATION PLAN
WORDS OF WISDOM
Chapter Ten. Conclusion
APPENDIX: INDEX OF SURVEY QUESTIONS AND RESPONSES
ABOUT THE AUTHOR
INDEX
WILEY END USER LICENSE AGREEMENT
Отрывок из книги
Enterprise Risk Management
A GUIDE FOR GOVERNMENT PROFESSIONALS
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• Funding for federal contracts, grants, and loans
Eventually, ARRA’s original expenditure estimate of $787 billion was increased to $840 billion. To achieve the goal of transparency, the Act required recipients of Recovery funds to report on a quarterly basis how they were using the money. Today, all the data affiliated with Recovery Act spending is posted on Recovery.gov so the public can track how the money is being spent.6
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