Managing Governance, Risk and Compliance

The book introduces a unique framework that may be applied to the wide variety of international compliance mandates while ensuring a cost-effective approach to compliance. Coverage also focuses on International Governance, Risk, and Compliance (GRC) frameworks and legislation, and concentrates on documentation and testing techniques, as this represents the basis of addressing GRC issues. Chapters include those on the internal control environment, documenting processes, designing and documenting controls, designing and developing tests, reporting disclosures, and automating the risk management process.