15% | Analyzing the Business Model- 3% Obtain internal organizational information
- 1% Obtain external organizational information
- 2% Consolidate organizational information
- 3% Analyze operations of the organization / due diligence
- 1% Conduct benchmarking
- 3% Describe value chain
- 2% Identify organizational uncertainties
| - Chapman, Robert. Simple Tools and Techniques for Enterprise Risk Management, 2nd ed., John Wiley & Sons, Ltd, London, 2011
- Elliott, Michael. Risk Assessment and Treatment, The Institutes, Malvern, PA
- Elliott, Michael. Risk Management Principles and Practices, The Institutes, Malvern, PA
- Gamble, John; Thompson Jr., Arthur; Peteraf, Margaret. Essentials of Strategic Management: The Quest for Competitive Advantage, 6th ed, 2019
- Hopkin, Paul. Fundamentals of Risk Management, 2018
- Lam, James. Enterprise Risk Management, 2nd ed., John Wiley & Sons, Inc., Hoboken, NJ, 2014
- Moeller, Robert, COSO Enterprise Risk Management, John Wiley & Sons, Inc., Hoboken, NJ
- Pearce, John A. and Robinson, Richard B., Strategic Management Planning for Domestic & Global Competition, McGraw-Hill Education, New York, NY
- Porter, Michael, Competitive Advantage, Free Press, New York, NY, 1985
- RIMS Executive Report, Exploring the Risk Committee Advantage, RIMS, New York, NY, 2015 RIMS Executive Report, Transitioning to Enterprise
- Risk Management, RIMS, New York, NY, 2014 Risk Management - Principles and Guidelines, ISO 31000
- Sobel, P. and Reding, K., Enterprise Risk Management Achieving and Sustaining Success, 2012
- Strategic Risk Management Development Council. RIMS Strategic Risk Management Implementation Guide, RIMS, New York, NY
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17% | Designing Organizational Risk Strategies- 3% Develop risk strategy approach
- 2% Define organizational risk competency capabilities
- 2% Define success measures
- 2% Design risk governance
- 2% Design implementation plan
- 3% Develop risk communication strategy
- 3% Obtain organizational support for risk strategy
| - "A Board Perspective on Enterprise Risk Management", McKinsey Working Papers on Risk, Number 18, McKinsey & Company, 2010
- Chapman, Robert. Simple Tools and Techniques for Enterprise Risk Management, 2nd ed., John Wiley & Sons, Ltd, London, 2011
- Elliott, Michael. Risk Financing, The Institutes, Malvern, PA
- Elliott, Michael. Risk Management Principles and Practices, The Institutes, Malvern, PA
- Fraser, J. and Simkins, B.J., Enterprise Risk Management, 1st ed., John Wiley & Sons, Inc., Hoboken, NJ
- Gamble, John, Thompson, Jr., Arthur, and Peteraf, Margaret, Essentials of Strategic Management: The Quest for Competitive Advantage
- Hopkin, Paul. Fundamentals of Risk Management, 2018
- International Organization for Standardization. Risk Management - Guidelines (ISO Standard No. 31000:2018)
- Moeller, Robert, COSO Enterprise Risk Management, John Wiley & Sons, Inc., Hoboken, NJ
- RIMS Executive Report, Transitioning to Enterprise Risk Management, RIMS, New York, NY, 2014
- Risk Management Assessment Framework: A Tool for Departments, 1st ed., HM Treasury, 2009
- Strategic Risk Management Development Council. RIMS Strategic Risk Management Implementation Guide, RIMS, New York, NY
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35% | Implementing the Risk Process- 6% Identify risks
- 6% Analyze identified risk
- 6% Evaluate risk
- 6% Consult and create risk solutions
- 5% Monitor risk
- 6% Advise on risk management (e.g., strategic, enterprise, operational, business area, business initiatives)
| - Chapman, Robert. Simple Tools and Techniques for Enterprise Risk Management, 2nd ed., John Wiley & Sons, Ltd, London, 2011
- Elliott, Michael. Risk Financing, The Institutes, Malvern, PA
- Elliott, Michael. Enterprise Risk Management, The Institutes, Malvern, PA
- Elliott, Michael. Risk Assessment and Treatment, The Institutes, Malvern, PA
- Elliott, Michael. Risk Management Principles and Practices, The Institutes, Malvern, PA
- Fox, C. and Seigel, M., ANSI/ASIS/RIMS RA 1. Risk Assessment, ASIS & RIMS, New York, 2015
- Fraser, J. and Simkins, B.J., Enterprise Risk Management, 1st ed., John Wiley & Sons, Inc., Hoboken, NJ
- Hopkin, Paul. Fundamentals of Risk Management, 2018
- International Organization for Standardization. Risk Management - Guidelines (ISO Standard No. 31000:2018)
- Moeller, Robert, COSO Enterprise Risk Management, John Wiley & Sons, Inc., Hoboken, NJ
- Strategic Risk Management Development Council. RIMS Strategic Risk Management Implementation Guide, RIMS, New York, NY
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16% | Developing Organizational Risk Competency- 3% Deliver risk training
- 3% Engage organization’s risk network
- 3% Coach organization on the risk process and techniques
- 3% Continuously improve risk management process
- 4% Integrate risk management into day-to-day operations
| - Elliott, Michael. Risk Assessment and Treatment, The Institutes, Malvern, PA
- Elliott, Michael. Risk Financing, The Institutes, Malvern, PA, 2012
- Elliott, Michael. Risk Management Principles and Practices, The Institutes, Malvern, PA
- Fox, C. and Seigel, M., ANSI/ASIS/RIMS RA 1. Risk Assessment, ASIS & RIMS, New York, 2015
- Fraser, J. and Simkins, B.J., Enterprise Risk Management, 1st ed., John Wiley & Sons, Inc., Hoboken, NJ
- Hopkin, Paul. Fundamentals of Risk Management, 2018
- International Organization for Standardization. Risk Management - Guidelines (ISO Standard No. 31000:2018)
- RIMS Executive Report, Exploring the Risk Committee Advantage, RIMS, New York, NY, 2015
- RIMS Executive Report, Transitioning to Enterprise Risk Management, RIMS, New York, NY, 2014 Strategic Risk Management Development Council. RIMS
- Strategic Risk Management Implementation Guide, RIMS, New York, NY
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17% | Supporting Decision Making- 8% Influence risk-based decision making
- 9% Facilitate risk discussion
| - Chapman, Robert. Simple Tools and Techniques for Enterprise Risk Management, 2nd ed., John Wiley & Sons, Ltd, London, 2011
- Elliott, Michael. Enterprise Risk Management, The Institutes, Malvern, PA
- Elliott, Michael. Risk Assessment and Treatment, The Institutes, Malvern, PA
- Elliott, Michael. Risk Management Principles and Practices, The Institutes, Malvern, PA
- Fraser, J. and Simkins, B.J., Enterprise Risk Management, 1st ed., John Wiley & Sons, Inc., Hoboken, NJ
- Gamble, John; Thompson Jr., Arthur; Peteraf, Margaret. Essentials of Strategic Management: The Quest for Competitive Advantage, 6th ed, 2019
- Hopkin, Paul. Fundamentals of Risk Management, 2018
- Lam, James. Enterprise Risk Management, 2nd ed., John Wiley & Sons, Inc., Hoboken, NJ, 2014
- RIMS Executive Report, Transitioning to Enterprise Risk Management, RIMS, New York, NY, 2014
- Strategic Risk Management Development Council. RIMS Strategic Risk Management Implementation Guide, RIMS, New York, NY
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