Risk Report Toolkit

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Be accountable for developing, maintaining, and continually improving key aspects of the ERM program, as enterprise Risk Reporting, Risk Appetite, risk assessment methodology, and the material initiatives process.

More Uses of the Risk Report Toolkit:

  • Manage work on department initiatives to mature various aspects of the risk governance and Risk Reporting process.

  • Maintain regular, manual Risk Reporting for stakeholders; support the transition to self service reporting.

  • Assure your organization develops and implements risk monitoring and Risk Reporting processes and controls.

  • Organize: risk oversight, Risk Reporting, risk training and communications, and department application, etc.

  • Reap provide guidance and/or lead on the development of on going Technology Risk Reporting, monitoring key trends and defining metrics to regularly measure control effectiveness for own area.

  • Help facilitate various Business Needs as Data Analysis and Risk Report creation.

  • Gather reporting requirements from Market Risk Control teams, Analyze the data requirements, Setup data mart, Design and develop high quality Risk Reports And Dashboards.

  • Ensure your organization supports line of business (lob) leaders by designing, developing, preparing and maintaining periodic Risk Reports that advise of key risk levels, trends, strategies and emerging issues.

  • Be accountable for analyzing statistical risk data from internal and external Risk Reporting systems.

  • Formulate: also support organizations needs with respect to risk by ensuring that adequate controls, Risk Reporting and analysis processes are in place.

  • Arrange that your organization monitors Risk Reports, and identify, and correct discrepancies caused by supply system issues.

  • Facilitate the gathering of relevant IT risk KPI and KRI data, in order to supply timely and relevant reporting for the area, and also to feed into enterprise level IT Risk Reporting.

  • Create Risk Reporting (risk profile, risk package, metric dashboard) and promote effective information dissemination.

  • Inspire develop on going Technology Risk Reporting, monitoring key trends and defining metrics to regularly measure control effectiveness for own area.

  • Initiate: review and evaluates data for the preparation of conceptual site models and Risk Reports.

  • Contribute to Risk Reporting initiatives as Process Improvement and technology efforts to enhance efficiency and/or accuracy of reporting.

  • Be accountable for evaluating the operational risk profile and Risk Analysis for the business, culminating in weekly, monthly and quarterly Divisional Operational Risk Reporting.

  • Develop on going Technology Risk Reporting, monitoring key trends and defining metrics to regularly measure control effectiveness for own area.

  • Develop effective Technology Risk Reporting and other communication channels to ensure timely escalation of significant risk issues.

  • Analyze requirements and design and develop high quality software solutions for Risk Reporting.

  • Make sure that your organization strives to improve existing processes or work to create new processes for enhanced Risk Reporting.

  • Collaborate with Business Intelligence to design and implement Risk Reports for management.

  • Provide guidance and/or lead on the development of on going Technology Risk Reporting, monitoring key trends and defining metrics to regularly measure control effectiveness for own area.


Save time, empower your teams and effectively upgrade your processes with access to this practical Risk Report Toolkit and guide. Address common challenges with best-practice templates, step-by-step Work Plans and maturity diagnostics for any Risk Report 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 Risk Report specific requirements:

STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Risk Report 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 Risk Report improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. Is your firm-wide approach to measuring and reporting on resilience holistic aligned to the risk framework and does it provide actionable information to the right stakeholders at the right time?

  2. How and under what conditions does an external reporting requirement trigger internal Due Diligence processes and changes in corporate awareness and culture around human rights risk?

  3. Should Internal Audits role/responsibilities extend beyond the adequacy of Financial Reporting and controls, to include other major risks and challenges facing your organization?

  4. How do senior leaders actively work to remove barriers to the reporting of bad news up the management chain and promote an open culture for communicating major hazard issues?

  5. Has Change Management occurred to ensure that your organization accepts the changes, has been sufficiently prepared and trained, and is willingly accountable for the results?

  6. Do you conduct security training for the relevant staff with appropriate procedures for reporting and acting on unauthorised activity and misuse of confidential information?

  7. Which detract from the effectiveness of your CFO/finance organization, and potentially pose a risk to the quality and integrity of your organizations Financial Reporting?

  8. Does your organization perform a risk assessment to consider risk related to fraudulent Financial Reporting, management override, potential loss of assets and corruption?

  9. Does the board corroborate what it learns from management with data from external independent sources, including Market Trends, analyst reports and competitive analysis?

  10. Has an investigation policy / procedure been established to identify how your organization will respond to reported, suspected or confirmed non-compliant activities?

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 Risk Report book in PDF containing 999 requirements, which criteria correspond to the criteria in...

Your Risk Report 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 Risk Report Self-Assessment and Scorecard you will develop a clear picture of which Risk Report 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 Risk Report 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 Risk Report projects with the 62 implementation resources:

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

Examples; 10 of the check box criteria:

  1. Stakeholder Management Plan: Is there a formal set of procedures supporting Stakeholder Management?

  2. Cost Management Plan: Are the people assigned to the Risk Report project sufficiently qualified?

  3. Lessons Learned: How well defined were the acceptance criteria for Risk Report project deliverables?

  4. Scope Management Plan: Are adequate resources provided for the Quality Assurance function?

  5. Contractor Status Report: What was the budget or estimated cost for your organizations services?

  6. Risk Management Plan: Do requirements demand the use of new analysis, design, or testing methods?

  7. Scope Management Plan: Have Risk Report project team accountabilities & responsibilities been clearly defined?

  8. Change Management Plan: What are the key Change Management success metrics?

  9. Requirements Documentation: How do you know when a Requirement is accurate enough?

  10. Scope Management Plan: What are the risks that could significantly affect the schedule of the Risk Report project?

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

1.0 Initiating Process Group:

2.0 Planning Process Group:

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 Risk Report 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 Risk Report project or Phase Close-Out
  • 5.4 Lessons Learned



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

In using the Toolkit you will be better able to:

  • Diagnose Risk Report 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 Risk Report 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 Risk Report investments work better.

This Risk Report 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.