Governance and Risk Management Pack

ITSM Docs - ITSM Documents & Templates Verified independent store

→

COSO Framework 1. Access Control Policy2. Accountability Framework3. Anti-Bribery and Corruption Policy4. Audit Committee Charter5. Change Management Policy6. Code of Conduct7. Com petency Framework8. Compliance Monitoring Procedure9. Conflict of Interest Policy10. Control Assessment Standard11. Control Procedure Documentation12. Corporate Governance Policy13. COSO Framework Policy Mapping14. COSO Implementation Plan15. COSO Framework Policy Mapping16. Crisis Communication Plan17. Cyber Security Policy18. Data Governance Policy19. Data Protection and Privacy Policy20. Deficiency Management and Reporting Procedure21. Delegation of Authority Policy22. Disciplinary Procedures23. Enterprise Risk Management Framework24. Environmental, Social, and Governance (ESG) Policy25. Ethics and Compliance Hotline Policy26. External Stakeholder Communication27. Financial Reporting Oversight Policy28. Fraud Prevention Policy Fraud Risk Assessment Procedures29. Governance Structure Policy30. Incident Management Policy31. Information Classification & Management Policy32. Information Security Policy33. Internal Audit (IA) Manual34. Internal Communication Policy35. Investor Relation Policy36. ISMS Policy37. IT General Controls Policy38. Monitoring, Evaluation and Continuous Auditing Procedure39. Organizational Structure40. Performance Management Policy41. Policy Management Framework42. Reward and Recognition Policy43. Risk Appetite Statement44. Risk Management Policy45. Risk Management Procedure46. Roles and Responsibilities Matrix47. Staff Communication Procedures48. Strategic Planning Policy49. Training and Development Policy50. Whistleblower Policy Internal Audit Framework 1. Establishing an Internal Audit Function2. Internal Audit Manual3. IT Internal Audit Framework4. IT Risk Assessment5. IA Risk Assessment Process6. Audit Business Risk Universe7. Audit Document Request List8. Audit Satisfaction Survey9. Auditee Roles and Responsibilities and Timeline10. Internal Audit Charter11. Internal Audit Kick Off Meeting12. Internal Audit Plan13. Internal Audit Quality Assurance Checklist14. Internal Audit Report15. Internal Audit Self Assessment16. Issue Log Tracker17. Questionnaire to Develop Internal Audit Plan18. Risk Matrix Distribution19. Risk Ranking Criteria20. Risk Register Presentation21. Risk Register Template22. Root Cause Analysis23. Scope Template24. Weekly Status Update25. Internal Audit Roadmap Plan26. Internal Auditing Capability Maturity Model Matrix IT Governance Framework Toolkit 1. APO01 - IT Management Framework2. APO02 - IT Service Strategy Principles3. APO02 - IT Strategy Principles4. APO03 - Architectural Principles5. APO04 - Innovation Principles6. APO05 - Portfolio Principles7. APO06 - Budgeting Policy8. APO07 - Contract Staff Policy9. APO07 - Human Resources Policies10. APO09 - Service Level Agreement (SLA) Policy11. APO08 - Business-IT Relationship Management Policy12. APO10 - IT Procurement Policy13. APO10 - Third-Party IT Service Delivery Management Policy14. APO11 - Quality Management Policy15. APO12 - Fraud Risk Policy16. APO13 - Information Security Policy17. APO14 - Data Cleansing Policy18. APO14 - Data Quality Assessment Policy19. APO14 - Data Management Policy20. APO14 - Privacy Policy21. BAI01 - Program-Project Management Policy22. BAI03 - Maintenance Policy23. BAI03 - Software Development Policy24. BAI03 - System and Service Acquisition Policy25. BAI04 - Availability Management Policy26. BAI04 - Crisis Management Policy27. BAI05 - Organizational Change Management Policy28. BAI06 - IT Change Management Policy29. BAI07 - IT Change Acceptance and Transitioning30. BAI08 - Knowledge Management Policy31. BAI09 - Asset Management Policy32. BAI09 - Intellectual Property Policy33. BAI10 - Configuration Management Policy34. BAI10 - Service level agreement (SLA) Policy35. DSS01 - Service Management Policy36. DSS02 - Incident Management Policy37. DSS02 - Service Request Fulfillment Policy38. DSS03 - Problem Resolution Policy39. DSS04 - Business Continuity Policy40. DSS06 - Business Controls Guidance41. Enterprise Architecture Principles - Development Options and Process42. Four Ps Description Governance Enablers & Tools43. EDM01 - Delegation of Authority Policy44. EDM01 - IT Governance Policy45. EDM02 - Delivery Execution Policy46. EDM03 - Enterprise Risk Policy47. EDM04 - Performance Measurement Policy48. EDM05 - Transparency Policy49. MEA01 - Self-Assessment Policy50. MEA01 - Whistle-Blower Policy51. MEA02 - Internal Control Policy52. MEA02 - Internal Control Self-Assessment Guidance53. MEA03 - Compliance Policy54. MEA04 - Assurance Guide55. MEA04 - Internal Audit Charter56. COBIT Process Policy Mapping57. COBIT-2019- Maturity Assessment58. COBIT Implementation Playbook Show more