Search results: governance risk compliance

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  Governance and Compliance Bundle

  Together, these documents provide a robust framework for governance and compliance, enabling organizations to operate effectively while minimizing risks

  governance checklist

  142Discussadd_shopping_cart

  $49.00

  by ECF Consultancy
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  RiskGovernance for construction

  Riskgovernance in construction ensures risks are identified, assessed, allocated and monitored within the contract to protect time, cost, quality and safety.

  riskgovernanceriskreporting

  20Discussadd_shopping_cart

  $120.00

  by Abdul Ghafur BE MD CCM PMP PBA
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  AML/KYC Customer Risk Scoring & Onboarding Engine — Excel Model v2026.2

  Professional AML/KYC risk scoring engine — 9 factors, 4 sanctions frameworks, 30+ auto-override triggers. Built by CAMS, CGSS certified compliance officer.

  anti-money launderingcomplianceewraamlrisk scoring

  25Discussadd_shopping_cart

  $249.00

  by FinGuard Studio
• 

  50 Case Studies on Risk Management

  Reference guide of 100 unique case studies related to Risk Management.

  risk-managementdisruptioncompliancecybersecuritycrisis management

  696Discussadd_shopping_cart

  free

  by Flevy
• 

  MX Legal Trust Accounting System. Automate Three Way Reconciliation, Compliance Checks, and SRA Reporting.

  Save 10 to 40 hours per month and eliminate compliancerisk with this powerful Excel based trust accounting automation tool.

  legalcomplianceaccountantslaw firms

  10Discussadd_shopping_cart

  $195.00

  by Jack Avon
• 

  Enterprise Wide AML, CTF, Sanctions Risk Assessment (EWRA) template

  EWRA (Enterprise Wide Risk Assessment) template in Microsoft Excel

  bankfintechrisk assessmentcomplianceewra

  15,252Discussadd_shopping_cart

  $2,500.00

  by Gooliver
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  Risk Assessment of cyber security framework

  Risk Assessment Of Cyber Security Framework By Organization - Cyber Security Art - Information Technology Risk Assessment - IT Templates - IT Security

  data security solutionsrisk management toolstechnology risk managementoperational risk solutionscloud security management

  256Discussadd_shopping_cart

  $5.00

  by Aman Khan
• 

  Money Laundering and Terrorist Financing (ML/TF) Risk Appetite Statement Template

  ML/TF Risk Appetite Statement template in Microsoft Word

  bankrisk-managementfintechanti-money launderingcompliance

  790Discussadd_shopping_cart

  $750.00

  by Gooliver
• 

  Enterprise Risk Management Framework

  Enterprise risk management for small and medium size businesses

  risk-managemententerprise risk managementisoermcoso

  61Discussadd_shopping_cart

  free

  by Godsway R. Akakpo
• 

  Quality KPI Dashboard Excel Template, Integrated Framework for Continuous Problem Solving and Risk Management

  Comprehensive quality management methodology integrating problem analysis, risk assessment, and corrective action tracking.

  problem-solvingrisk-managementquality managementprocess improvementcorrective actions

  262Discussadd_shopping_cart

  $50.00

  by PivotReady
• 

  Risk Management Dashboard V2.0

  Risk Management Dashboard Excel Format

  riskqualitydashboardtemplateinfographic

  1,419Discussadd_shopping_cart

  $19.00

  by Muhammed Mohsin
• 

  Compliance Training Dashboard Google Sheet Template

  This template offers a comprehensible and amazing Dashboard view of your company’s Compliance training status, its deadlines, and many other key metrics.

  spreadsheetsnon-compliancehr trainingcompliance traininggoogle sheets template

  716Discussadd_shopping_cart

  $40.00

  by Indzara
• 

  50 Data Governance & Data Management Case Studies

  Reference guide of 50 unique case studies related to Data Governance and Management.

  analyticsbig datasecuritydigital transformationcybersecurity

  231Discussadd_shopping_cart

  free

  by Flevy
• 

  Turn Climate Risks into Competitive Opportunities | by ex-Deloitte and BCG Consultants | Frameworks, Best Practices

  Climate Risk Transformation Toolkit that includes Frameworks, Best Practices & Templates.

  climate risksclimate transformation

  137Discussadd_shopping_cart

  $98.00

  by Dwarka Consulting
• 

  MX Loan Covenant Monitoring and Early Warning System. Automate Covenant Checks, Risk Flags, and Borrower Monitoring

  Save 10 to 40 hours per month and identify covenant breaches up to 90 days early with this powerful Excel based credit risk automation tool.

  riskportfoliocommercialcredit analystrelationship manager

  15Discussadd_shopping_cart

  $175.00

  by Jack Avon
• 

  Supplier Contract Compliance

  Suppliert Contract Compliance overview and best practices

  financesavingscfoprocurementcompliance

  16Discussadd_shopping_cart

  $10.00

  by Alessandro Patruno
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