ERM general resources

This list highlights some selected texts which may be of use to those working in enterprise risk management.

Enterprise risk management - integrated framework [pdf]. Committee of Sponsoring Organizations (2004)
'Enterprise risk management: Its origins and conceptual foundation' Geneva Papers on Risk and Insurance (2001) 26: 360-366
Internal control guidance for directors on the Combined Code Institute of Chartered Accountants in England & Wales (1999)
Governance and risk management in UK insurance companies [pdf], by S.P. Deighton, R.C. Dix, J.R. Graham and J.M.E. Skinner (2009)
Implementing measures on system of governance [pdf]. Issues paper on governance. CEIOPS, 2008, with Feedback paper issued by CEIOPS on 19 May 2009
Walker Review of governance A review of corporate governance in UK Banking: Consultation Paper (2009) and other review details
- Actuarial Profession submission - April 2009
- Actuarial Profession final submission – October 2009
Corporate Governance in the 2007-2008 Financial Crisis: Evidence from Financial Institutions Worldwide – paper presented to the American Accounting Association challenging preconceptions on the effectiveness of corporate governance
FSA “Dear CEO” letter on ALM Committees in Banks and other BIPRU firms – with details of best practice observed (while not strictly applicable, it may be worthy of consideration by insurers and other non-BIPRU financial institutions)

Related Member Interest Groups

The following MIGs may be of particular interest to those working in enterprise risk management.