Enterprise Risks Toolkit

Downloadable Resources, Instant Access

Interact with other Technical and Operation Support Service teams to develop tactical and strategic programs to address processes, controls, organization and infrastructure to manage information security related concerns and satisfy directives.

More Uses of the Enterprise Risks Toolkit:

  • Ensure an appropriate level of assertiveness, maturity and guidance to effectively project the stature and importance of the compliance function across your organization.

  • Promoting a culture of compliance by fostering an environment of open and honest communication with all employees of all levels reinforcing the importance of conducting oneself in an ethical manner and in the best interests of clients.

  • Engage appropriate partners in enhancing internal processes and capabilities and advocating for continuous improvement relative to managing enterprise risks.

  • Create key performance and risk indicator dashboard, tracking organization progress against strategic goals and emerging enterprise risks in a clear, compelling way.

  • Performing security governance through the design and implementation of security policies, procedures, guidelines and standards to maintain the confidentiality, integrity and availability of information systems and data.

  • Further strengthen risk management capability through the establishment of Key Risk Indicators (KRIs) to assist in the early identification of risks and trends.

  • Establish standards, guidelines, and best practices for your organization to ensure that its information is effectively managed to comply with regulatory requirements.

  • Properly interpret business and technical requirements into security solutions and designs that are consistent with the current information security architecture.

  • Serve as the Security Lead in the design, implementation and integration phases of cloud based solutions to meet client and organization security requirements, address enterprise risks and exposures in cloud based solutions.

  • Work with the Director, Enterprise Risk Management and Chief Risk Officer in analysis, management and execution of Enterprise Risk Management (ERM) activities.

  • Driving operational efficiencies by setting measurable goals and working on leveraging and deploying new and existing technologies to improve efficiencies in the compliance programs across your organization.

  • Ensure you play a valuable role in automating, managing, and operationalizing physical security systems infrastructure across geographical locations and business units.

  • Translate regulatory requirements, changing cultural norms and consumer expectations into actionable business requirements and ensure clear communication and coordination of requirements to business and development teams.

  • Track audit reporting and issue resolution to ensure that agreed upon actions are completed adequately by the appropriate stakeholders within the specified timeframes.



Save time, empower your teams and effectively upgrade your processes with access to this practical Enterprise Risks Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Enterprise Risks related project.

Download the Toolkit and in Three Steps you will be guided from idea to implementation results.

The Toolkit contains the following practical and powerful enablers with new and updated Enterprise Risks specific requirements:

STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Enterprise Risks Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.

Organized in a data driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…

  • Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation

Then find your goals...

STEP 2: Set concrete goals, tasks, dates and numbers you can track

Featuring 999 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Enterprise Risks improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. Is the board satisfied that management is periodically monitoring changes in the business environment to identify significant impacts on the assumptions and risks inherent in the corporate strategy?

  2. Does your organizations cyber resilience strategy, risk scenarios and incident planning exercises take full account of system and data integrity risks, as well as confidentiality and availability?

  3. How do you provide effective oversight of programs and controls to prevent, detect and deter fraud, including oversight over internal controls management has established to mitigate fraud risks?

  4. Is the board satisfied that management is periodically monitoring changes in the business environment to identify any impact on the assumptions and risks inherent in the corporate strategy?

  5. Are significant changes in risk posture or the emergence of new risks being adequately identified across all projects and program management activities being actively managed and tracked?

  6. Is staff trained in identifying, evaluating the liability risks of employees in work-based learning programs, and choosing the appropriate risk control technique to control the exposure?

  7. Do processes monitor your organizations ability to re-evaluate risks and adjust controls effectively in response to changes in its objectives, its business, and its external environment?

  8. Is there a good understanding of the risks inherent in your organizations strategy, and a process in place to monitor changes in the environment that might alter key assumptions?

  9. Have the board and senior management established risk management processes for both market and funding liquidity risks arising from treasury and financial derivatives activities?

  10. What guidance will be provided to assist departments in adopting a change management strategy that reduces the risks of moving to the application service provider approach?

Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:

  • The workbook is the latest in-depth complete edition of the Enterprise Risks book in PDF containing 999 requirements, which criteria correspond to the criteria in...

Your Enterprise Risks self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:

  • The Self-Assessment Excel Dashboard; with the Enterprise Risks Self-Assessment and Scorecard you will develop a clear picture of which Enterprise Risks areas need attention, which requirements you should focus on and who will be responsible for them:

    • Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix
    • Gives you a professional Dashboard to guide and perform a thorough Enterprise Risks Self-Assessment
    • Is secure: Ensures offline data protection of your Self-Assessment results
    • Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:


STEP 3: Implement, Track, follow up and revise strategy

The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Enterprise Risks projects with the 62 implementation resources:

  • 62 step-by-step Enterprise Risks Project Management Form Templates covering over 1500 Enterprise Risks project requirements and success criteria:

Examples; 10 of the check box criteria:

  1. Procurement Management Plan: Does all Enterprise Risks project documentation reside in a common repository for easy access?

  2. Source Selection Criteria: What is price analysis and when should it be performed?

  3. Activity Duration Estimates: Is a contract developed which obligates the seller and the buyer?

  4. Stakeholder Management Plan: What action will be taken once reports have been received?

  5. Quality Audit: Does everyone know what they are supposed to be doing, how and why?

  6. Scope Management Plan: Are written status reports provided on a designated frequent basis?

  7. Project Management Plan: Are the proposed Enterprise Risks project purposes different than a previously authorized Enterprise Risks project?

  8. Procurement Management Plan: Are the schedule estimates reasonable given the Enterprise Risks project?

  9. Project Scope Statement: Is the change control process documented and on file?

  10. Procurement Audit: Did your organization decide for an appropriate and admissible procurement procedure?

Step-by-step and complete Enterprise Risks Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

  • 1.1 Enterprise Risks project Charter
  • 1.2 Stakeholder Register
  • 1.3 Stakeholder Analysis Matrix

2.0 Planning Process Group:

  • 2.1 Enterprise Risks project Management Plan
  • 2.2 Scope Management Plan
  • 2.3 Requirements Management Plan
  • 2.4 Requirements Documentation
  • 2.5 Requirements Traceability Matrix
  • 2.6 Enterprise Risks project Scope Statement
  • 2.7 Assumption and Constraint Log
  • 2.8 Work Breakdown Structure
  • 2.9 WBS Dictionary
  • 2.10 Schedule Management Plan
  • 2.11 Activity List
  • 2.12 Activity Attributes
  • 2.13 Milestone List
  • 2.14 Network Diagram
  • 2.15 Activity Resource Requirements
  • 2.16 Resource Breakdown Structure
  • 2.17 Activity Duration Estimates
  • 2.18 Duration Estimating Worksheet
  • 2.19 Enterprise Risks project Schedule
  • 2.20 Cost Management Plan
  • 2.21 Activity Cost Estimates
  • 2.22 Cost Estimating Worksheet
  • 2.23 Cost Baseline
  • 2.24 Quality Management Plan
  • 2.25 Quality Metrics
  • 2.26 Process Improvement Plan
  • 2.27 Responsibility Assignment Matrix
  • 2.28 Roles and Responsibilities
  • 2.29 Human Resource Management Plan
  • 2.30 Communications Management Plan
  • 2.31 Risk Management Plan
  • 2.32 Risk Register
  • 2.33 Probability and Impact Assessment
  • 2.34 Probability and Impact Matrix
  • 2.35 Risk Data Sheet
  • 2.36 Procurement Management Plan
  • 2.37 Source Selection Criteria
  • 2.38 Stakeholder Management Plan
  • 2.39 Change Management Plan

3.0 Executing Process Group:

  • 3.1 Team Member Status Report
  • 3.2 Change Request
  • 3.3 Change Log
  • 3.4 Decision Log
  • 3.5 Quality Audit
  • 3.6 Team Directory
  • 3.7 Team Operating Agreement
  • 3.8 Team Performance Assessment
  • 3.9 Team Member Performance Assessment
  • 3.10 Issue Log

4.0 Monitoring and Controlling Process Group:

  • 4.1 Enterprise Risks project Performance Report
  • 4.2 Variance Analysis
  • 4.3 Earned Value Status
  • 4.4 Risk Audit
  • 4.5 Contractor Status Report
  • 4.6 Formal Acceptance

5.0 Closing Process Group:

  • 5.1 Procurement Audit
  • 5.2 Contract Close-Out
  • 5.3 Enterprise Risks project or Phase Close-Out
  • 5.4 Lessons Learned



With this Three Step process you will have all the tools you need for any Enterprise Risks project with this in-depth Enterprise Risks Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Enterprise Risks projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices
  • Implement evidence-based best practice strategies aligned with overall goals
  • Integrate recent advances in Enterprise Risks and put process design strategies into practice according to best practice guidelines

Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.

Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Enterprise Risks investments work better.

This Enterprise Risks All-Inclusive Toolkit enables You to be that person.


Includes lifetime updates

Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.