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  2. Governance, risk management, and compliance - Wikipedia

    en.wikipedia.org/wiki/Governance,_risk...

    Governance, risk, and compliance (GRC) are three related facets that aim to assure an organization reliably achieves objectives, addresses uncertainty and acts with integrity. [8] Governance is the combination of processes established and executed by the directors (or the board of directors) that are reflected in the organization's structure ...

  3. Committee of Sponsoring Organizations of the Treadway ...

    en.wikipedia.org/wiki/Committee_of_Sponsoring...

    The COSO framework defines internal control as a process, carried out by the board of directors, the administration and other personnel of an entity, designed to provide "reasonable security" with respect to the achievement of objectives in operations, financial reporting, and compliance with applicable laws and regulations.

  4. Integrity management - Wikipedia

    en.wikipedia.org/wiki/Integrity_management

    Integrity management consulting is an emerging sector of consultancy that advises individuals and corporations on how to apply the highest ethical standards to every aspect of their business. Integrity within a corporate set-up is a holistic approach that makes prudent and ethical decisions in finance and other areas, including operations ...

  5. BCBS 239 - Wikipedia

    en.wikipedia.org/wiki/BCBS_239

    I. Overarching governance and infrastructure 1. Governance 2. Data architecture and IT infrastructure II. Risk data aggregation capabilities 3. Accuracy and integrity 4. Completeness 5. Timeliness 6. Adaptability III. Risk reporting practices 7. Accuracy 8. Comprehensiveness 9. Clarity and usefulness 10. Frequency 11.

  6. Global Integrity - Wikipedia

    en.wikipedia.org/wiki/Global_Integrity

    Located in Washington, D.C., US, Global Integrity provides empirically supported information which analyzes corruption and governance trends.Among other work, it produces the Global Integrity Report: an annual collection of original, in-depth national assessments combining journalistic reporting with nearly 300 "Integrity Indicators" analyzing the institutional framework underpinning countries ...

  7. Corporate governance - Wikipedia

    en.wikipedia.org/wiki/Corporate_governance

    A sound framework for corporate governance with respect to sustainability matters can help companies recognise and respond to the interests of shareholders and different stakeholders, as well as contribute to their own long-term success.

  8. Governance - Wikipedia

    en.wikipedia.org/wiki/Governance

    Governance is the overall complex system or framework of processes, functions, structures, rules, laws and norms born out of the relationships, interactions, power dynamics and communication within an organized group of individuals. It sets the boundaries of acceptable conduct and practices of different actors of the group and controls their ...

  9. Internal control - Wikipedia

    en.wikipedia.org/wiki/Internal_control

    Under the COSO Internal Control-Integrated Framework, a widely used framework in not only the United States but around the world, internal control is broadly defined as a process, effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating ...