1Area A: Enterprise Risk
31The role of board and its committees in managing strategic risk and Failure of governance and its impact on strategy
2Analyse Sources and Types of Risk
32Separation of the roles of CEO and chairman and Role of non-executive directors
3Upside and downside risks
33Roles of audit committee, remuneration committee, risk committee and nomination committee and Directors’ remuneration
4Risks arising from internal and external sources
34Explanatory notes
5Risks arising from international operations
35Area C: Internal Controls
6Strategic and operational risks
36Analyse Internal Control Systems
7Explanatory notes
37Discuss roles and responsibilities for internal controls and discuss the purpose of internal control
8Evaluate Risk
38Analyse the features of internal control systems
9Evaluate the impact of risk
39Role of risk manager as distinct from internal auditor
10Assess the likelihood of risks
40Control systems in functional areas and Operational features of internal control
11Analyse the interaction of different risks
41Explanatory notes
12Quantification of risk exposure
42Recommend Internal Controls for Risk Management
13Risk maps
43Discuss the Committee of Sponsoring Organisations of the Treadway Commission (COSO) internal control and risk management framework
14Explanatory notes
44Assess control weakness, assess compliance failures, and recommend internal controls for risk management
15Discuss ways of managing risks
45Explanatory notes
16Role of board and others in the organisation for identifying and managing risks
46Discuss Various Issues Relating to Internal Audit in Organizations: Explanatory notes
17Risk mitigation including TARA – transfer, avoid, reduce, accept
47Area D: Cyber Risk
18Assurance mapping, Risk register
48Analyse Cyber Threats
19Risk reports and responses and Ethical dilemmas associated with risk management
49Your Business Isn't Just a Business. It's a Living, Breathing Digital World
20Explanatory notes
50Explanatory notes
21Area B: Strategic Risk
51Review Cyber Security Processes
22Analyse risk associated with formulating strategy
52Beyond the Buzzwords: The Soul of Digital Trust
23Analysis of strategic choice, Scenario planning
53Explanatory notes
24Stress-testing strategy
54Discuss Cyber Security Tools and Techniques
25Explanatory notes
55The Digital Ghost Whisperers: A Guide to Forensic Analysis
26Evaluate the sources and impact of reputational risks
56Explanatory notes
27Sources of reputational risk, Impact of reputational risk on strategy
57Evaluate Cyber Risk Reporting
28Risks of unethical behaviour and Impact on brand and reputation of organization
58Crafting Your Cyber Story: Essential Chapters for a Compelling Risk Report
29Explanatory notes
59Explanatory notes
30Explain Governance Risks
60About Author
