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risk management

By Norman D. Marks, CPA, CRMA | 5 Minutes Read February 17, 2021

Death of the audit report

If you focus on listening and talking to management and the board, with a thoughtful discussion of the situation, not only will your objectives be achieved but you will have credibility with them.

Article by Norman D. Marks, CPA, CRMA / Business, Finance and Accounting / audit report, Audits, internal audit, Internal Controls, risk assessment, risk management Leave a Comment

By Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) | 4 Minutes Read December 2, 2020

8 essential components of compliance risk management

There are at least 8 essential components of compliance risk management programs. Risk management aims to reduce the likelihood that an organization will not achieve its goals and objectives. Compliance is the obligation to adhere to laws, regulations, contract terms, internal policies, and other requirements. Compliance risk management refers to the organizational procedures, processes and culture that reduce the likelihood of non-compliance.

Article by Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) / Business, Finance and Accounting / anti-bribery, anti-corruption, Anti-money laundering, compliance risk management, privacy, risk management Leave a Comment

By Norman D. Marks, CPA, CRMA | 3 Minutes Read November 18, 2020

Are you hungry for a better approach to risk appetite?

While the cost of control is certainly something to consider, there are times (many, many times) when more risk should be taken because of the potential for increased reward.

Article by Norman D. Marks, CPA, CRMA / Business, Finance and Accounting / business objectives, Internal Controls, risk, risk appetite, risk management, strategic risk management Leave a Comment

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