Index

  • Abdullah, Patrick Adam Kanagaratnam
  • Ability Housing Association
  • Abraham, Janice
  • Academic research
  • Accenture and Deloitte
  • Accessahome database
  • Access rights policy
  • Accident avoidance
  • Accountability
  • Accounting firms
  • Accreditation agencies
  • Acquisition process
  • Action plans
  • Active risk and opportunity planning (AROP)
  • Active risk oversight
  • Activity Risk Holder (ARH)
  • Ad hoc risk management
  • Advantage risk profiles
  • Adverse event incidents
  • Affordable Homes program
  • Affordable rent market
  • Aggregation of risk
  • Agricore Cooperative
  • Agricore United (AU)
  • Akawini Copper
  • Akerson, Daniel F.
  • Alaska, University of
  • Alberta Municipal Government Act
  • Allen, Linda
  • Allocation committees
  • Alpaslan, M. C.
  • Alviniussen, Alf
    • biography
  • A.M. Best Company
  • American Association of University Professors (AAUP)
  • American International Group (AIG)
  • American National Standards Institute (ANSI)
  • American Productivity & Quality Center (APQC)
  • American University
  • Anderson, Ann
  • Anderson, Lorin W.
  • Andretti, Mario
  • Anti-Dumping regulations
  • Antikarov, V.
  • Aon
  • Aon Global Risk Management Survey
  • Arbitrage traders
  • Archer Daniels Midland (ADM)
  • Arena, M.
  • Armajaro Holdings
  • Arnaboldi, M.
  • ASEAN Corporate Governance Scorecard
  • Asia
  • As low as reasonably achievable (ALARA) principle
  • As low as reasonably practical (ALARP) principle
  • AS/NZS 4360:2004
  • Asset/Liability and Capital Committee (ALCO)
  • Asset/liability management (ALM)
  • Asset/Liability Management and Investment Committee (ALMIC)
  • Asset returns
  • Association of Governing Boards of Universities and Colleges (AGB)
  • Association of Insurance and Risk Managers in Industry and Commerce
  • Astro
    • background
    • ERM at
    • executive pay
    • Group Risk Management (GRM)
    • risk culture
  • Astro Group
  • Astro Malaysia Holdings Berhad (AMH)
  • Astro Overseas Limited (AOL)
    • action plans
    • assistance with key decisions
    • background
    • Business Development (BD) Team
    • ERM at
    • investment performance dashboard
    • investment strategy
    • Joint ERM Team (JET)
    • monitor and review phase
    • risk maps
    • risk profiles
    • role of ERM in acquisition process
  • Atlantic Lottery Corporation
  • Auburn University
  • Audit Committee
    • British Columbia Lottery Corporation (BCLC)
    • General Motors (GM)
    • JAA Inc.
  • Audit function
  • Augustana College
  • Australia
    • Mars, Inc. in
    • risk management in higher education
    • risk management standard
  • Australian and New Zealand Hand Book HB
  • Automobile industry
  • Autorité des Marchés Financiers, AMF (Financial Markets Authority)
  • Available financial resources (AFR)
  • Aven, Eyvind
  • Aviva
  • Azzone, G.
  • Back-testing
  • Baker, Ken
  • Balance of power
  • Bank capital regulation
  • Banking industry
  • Bank of Nova Scotia (ScotiaBank)
  • Banque Nationale de Paris (BNP)
  • Barnds, Ken
  • Basis points
  • BCLC Annual Service Plan Report
  • BC Ombudsman
  • Bean, John C.
  • BearStearns
  • Behavioral biases
  • Bellerophon
  • Benchmarking
  • Bent, Andrew
    • biography
  • Bergand, Emile
  • Bergand, Frank
  • Bergand, Robert
  • Bhatnagar, A.
  • Bickmore
  • Bim Consultants, Inc. (fictionalized case)
  • Birnbaum, Robert
  • Black, Lowell
  • Bloom, Benjamin S.
  • Blue Wood Chocolates (fictional organization)
    • background
    • business description
    • business plan
    • competitive factors
    • ERM at
    • financial performance
    • market overview
    • production
    • statements of income and retained earnings
  • Blumberg, Phyllis
  • Board level risk committees
  • Board of Governors of the Federal Reserve
  • Board Risk Oversight Committee, Workers Compensation Fund (WCF)
  • Boards of directors (BODs)
    • authorization levels defined by
    • communication with
    • composition
    • perception of ERM by
    • risk oversight role of
    • roles and responsibilities of
    • term limits
    • women on
    • Zurich Insurance Group
  • Bolman, Lee G.
  • Bon Boulangerie (fictional company)
  • Bossidy, Larry
  • Boudoukh, Jacob
  • Bouton, Daniel
  • BP
  • Bradford, Dallas
  • Brand loyalty
  • Brand recognition
  • BRIC countries
  • British Columbia, Canada
  • British Columbia Lottery Corporation (BCLC)
    • Audit Committee
    • background
    • benchmarking exercise
    • champions
    • chief financial officer (CFO)
    • early ERM experience
    • enterprise risk assessment
    • Enterprise Risk Management Advisory Committee (ERMAC)
    • Enterprise Risk Manager
    • Enterprise-wide Risk & Opportunity Management (EROM)
    • ERM Advisory Team
    • ERM maturity
    • ERM program development
    • ERM program revitalization
    • ERM program update
    • ERM roles and responsibilities
    • external review of ERM program
    • Finance and Corporate services division
    • gambling mandate
    • governance, risk, and compliance (GRC)
    • impact scale evaluation exercise
    • Internal Audit
    • management effectiveness metric
    • organizational structure
    • prize payout process investigation
    • project risk assessment
    • residual risk assessment
    • Residual Risk Rating Matrix
    • Risk Advisory Services
    • risk analysis and evaluation approach
    • risk assessment
    • risk champions
    • risk criteria
    • risk descriptions
    • Risk Management Guidelines
    • Risk Management Planning Group
    • risk management policy
    • risk oversight
    • risk profiles
    • risk registers
    • risk reviews
    • risk tolerance
    • risk universe
    • risk workshops
    • senior management
    • strengthening the ERM program
    • values
    • visual mapping
    • voting technology
  • British Columbia Treasury Board
  • Budget, Hope City
  • Budget simulation
  • Bugalla, John
    • biography
  • Bureaucratic structure
  • Burgalla, John
  • Burns, Robert L.
  • Bush, Tony
  • Business continuity
  • Business Continuity Management (BCM), Zurich Insurance Group
  • Business Development (BD) Team, Astro Overseas Limited (AOL)
  • Business Impact Analysis, Zurich Insurance Group
  • Business interruption analysis
  • Business Interruption Modeling
  • Business Resilience Program, Zurich Insurance Group
  • Business resilience tools
  • Business risk
  • Business Software Corporation (BSC)
  • Business strategies
  • Business units (BUs)
    • ERM program rollout and
    • evaluation of
    • needs of
    • risk mapping and
    • risk opportunities and
    • suboptimal decisions and
    • summary reports by
  • Cadbury Code
  • California, University of
  • California, University of, Center for Health Quality and Innovation (CHQI)
  • California, University of, Health System
    • 2013 Risk Summit
    • Center for Health Quality and Innovation (CHQI)
    • Controlled Risk Insurance Company (CRICO) Comprehensive Risk Intelligence Tool (CRIT)
    • ERM at
    • ERM panel
    • ERM program
    • evaluation of incidents, events, and claims
    • health care services
    • Medical and Hospital Liability Program
    • Office of General Counsel (OGC)
    • Office of Risk Services
    • premium rebate program
    • Protected Heath Information Value Estimator (PHIve)
    • risk-aware culture
    • specialized programs
    • Third Party Claims Administrator
  • California, University of, Professional Medical and Hospital Liability Program (PL)
  • Canada
    • exchange rates
    • grain business
    • power window assemblies manufacturing in
    • risk assessment workshops
    • United Grain Growers (UGG)
  • Canadian Wheat Board (CWB)
  • Capital adequacy risk
  • Capital allocation
  • Capital allocation theory
  • Capital asset pricing modeling (CAPM)
  • Capital budgeting models
  • Capital grant funding
  • Capital Management Policy
  • Capital Management Program
  • Capital on risk (CorR)
  • Captive insurance unit, Statoil
  • Case (claim) reserving
  • Case studies
  • Casinos
  • Cassidy, D. L.
  • Cauce, Ana Mari
  • Cause and effect analysis
  • Cause and effect diagram
  • CBC Fifth Estate
  • Center for Health Quality and Innovation (CHQI)
  • Center for Health Quality and Innovation Quality Enterprise Risk Management (CHQIQERM)
  • Centralized Compliance Management approach
  • CFO magazine
  • Champions
  • Chan, Sharon Pian
  • Change, Jean
  • Change resistance
  • Charan, Ram
  • Charitable assets protection
  • Charitable organizations
  • Cherry, Elizabeth
  • Cheshire Foundation Housing Association
  • Chessfield, Inc. (fictional organization)
    • alleged corruption at
    • board of directors
    • CEO compensation
    • governance review
    • recommendations for
    • risk management
  • Chief administrative officer (CAO), Hope City
  • Chief executive officer (CEO)
    • compensation issues
    • in Poland
    • risk management and
    • Zurich Group Risk Management and
  • Chief financial officer (CFO)
    • British Columbia Lottery Corporation (BCLC)
    • corporate strategy and
    • ERM program rollout and
    • at Kilgore Custom Milling
    • in Poland
    • risk profiles and
    • Statoil
  • Chief internal auditor (CIA)
  • Chief of Police Service Board
  • Chief risk officer (CRO)
    • constructive dialogue and
    • ERM development and
    • financial crisis of 2008 and
    • at General Motors (GM)
    • insurance risk and
    • job description
    • learner-centered teaching (LCT) approach to
    • MECO
    • orientation/training
    • in Poland
    • regulation and
    • risk oversight and
    • roles and responsibilities of
    • senior management and
    • at TD Bank Group
    • traits of
    • at University of California Health System
    • at University of Washington
    • value at risk (VaR) calculations and
    • at Workers Compensation Fund (WCF)
    • at Zurich Insurance Group
  • Child sexual abuse, Penn State
  • China
  • Ching, Ward
    • biography
  • Chocolate market
  • Chocolate production
  • Citigroup
  • Citizens against Racism, Hope City
  • City Auditor's Report (Edmonton, Alberta)
  • City Council, Hope City
  • Clark, Edmund
  • Clearance rate
  • Clery Act
  • Cocoa
  • Cognitive Learning Taxonomy (Bloom)
  • Cognitive reasoning
  • Collaborative Enterprise Risk Management
  • Collaborative ERM Report
  • Collaborative leadership
  • Collateralized debt obligation (CDO) funds
  • Collateralized mortgage obligations (CMOs)
  • Colleges and universities
    • accreditation agencies
    • business practices of
    • characteristics of
    • collegial model of
    • credit rating agencies and
    • emergence of ERM at
    • ERM adoption by
    • ERM implementation by
    • formal or structural model of
    • higher education environment
    • institutional culture
    • laws and regulations affecting
    • lawsuits against
    • leadership
    • organizational structures in
    • risk management in
    • risks affecting
    • scrutiny of, by stakeholders
    • strategic planning by
    • Washington, University of, ERM program
  • Colleges and Universities Compliance Project
  • Collegial model
  • Committee of Sponsoring Organizations (COSO)
    • Internal Control—Integrated Framework
  • Commodity Credit Corporation
  • Common risk framework
  • Communication
    • with boards of directors
    • infrastructure
    • JAA Inc.
  • Community groups
  • Community Police Survey of Hope City
  • Compensation Committee
  • Competitive factors
    • in chocolate industry
    • marketing strategies
    • in original equipment manufacturing (OEM)
    • quality as
  • Compliance, Operations, and Financial Council (COFI)
  • Compliance Council, University of Washington
  • Compliance department, JAA Inc.
  • Compliance Group, TD Bank Group
  • COMSTAT
  • Concentration risk
  • Concept fans
  • Conditional tail expectation (CTE)
  • Conference Board of Canada
  • Conflict of interest policy
  • Conrad, Linda
    • biography
  • Consequence scales
  • Conservatism bias
  • Consolidated statements of income and retained earnings
  • Consolidation of risk exposure
  • Constructive dialogue
    • benefits of
    • defined
    • ERM and
    • promotion of
  • Consumer price index (CPI)
  • Continuity planning
  • Controlled Risk Insurance Company (CRICO) Comprehensive Risk Intelligence Tool (CRIT)
  • Controlled risk-taking culture
  • Controls, for risks
  • Control self-assessment (CSA)
  • Copulas formulas
  • Core risks
  • Core values
  • Corporate and Investment Banking (CIB) division, Sociéte Générale
    • Delta One Listed Products (DLP)
  • Corporate business goals
  • Corporate Business Risk Planning (CBRP)
  • Corporate culture. See Organizational culture
  • Corporate ethics policy
  • Corporate governance
  • Corporate Leadership Team (CLT)
  • Corporate planning
  • Corporate risk exercise
  • COSO 2004 Enterprise Risk Management-Integrated Framework
  • COSO II 2004 Enterprise Risk Management-Integrated Framework
  • Cost of risk analyses
  • Cost variability and management
  • Countrywide
  • Covariance matrix
  • Creative financing
  • Credit checks
  • Credit derivatives
  • Credit du Nord
  • Crédit Lyonnais
  • Credit risks
  • Credit value at risk (CVaR)
  • Crickett, Grace
    • biography
  • Crime/crime rates
    • five whys analysis
    • force field analysis
    • Hope City
    • influence diagrams
    • violent crime case study
  • Criteria of Control Board of the Canadian Institute of Charted Accountants (CICAs)
  • Criticality of failure
  • Crop Production Services, United Grain Growers (UGG)
  • Cross, Christian
  • Culture, organizational. See Organizational culture
  • Culture of compliance
  • Culture of innovation
  • Culture-specific ERM programs
  • Cunha, Paul
    • biography
  • Currency crisis
  • Currency exchange. See Exchange rates
  • Currency futures contacts
  • Currency hedging
  • Currency options
  • Currency swaps
  • Current risk assessment
  • Customer risks
  • Customer satisfaction
  • Daley, Bill
  • Damison, Matt
  • Danger outcome
  • Databases
  • Data risks
  • Dawson, Irene
  • Deal, Terrence E.
  • Decent Homes Program
  • Decent Homes Standard
  • Decision making
    • Astro Overseas Limited (AOL)
    • collegial model and
    • governance and
    • risk-adjusted
    • risk taking and
    • total risk optimization and
    • uncertainty and
  • DefCon
  • Defense Operations unit, General Motors (GM)
  • Del Bel Belluz, Diana
    • biography
  • Deloitte and Touche
  • Delta One Equity Derivatives
  • Delta One Listed Products (DLP)
  • Denmark
  • Dentiger, Boris
  • Denver, University of
  • Development charges
  • Diamond, M. A.
  • Dimon, Jamie
  • Directional plans
  • Dirty data
  • Disaster preparedness planning
  • Disclosure Committee, TD Bank Group
  • Discounted cash flow (DCF) method
  • Disruption understanding
  • Dobbelstyn, Casey
  • Dodd-Frank Wall Street Reform and Consumer Protection Act
    • Section
  • Domestic market controls
  • Dow Jones Industrial Average (DJIA)
  • Downside risk
  • Driven: Business Strategy, Human Actions, and the Creation of Wealth (Frigo and Litman)
  • Driving forces
  • Drucker, Peter
  • Dufort, Ghislain Giroux
    • biography
  • Duke University
  • Du Plessis, Julian
  • Dynamic financial analysis (DFA)
  • Earnings before interest and taxes (EBIT)
  • Earthquake risk
  • Easop, Ed
  • East End Residents Association, Hope City
  • Economic capital
  • Economic recession
  • Economist, The
  • Edison, Thomas
  • Edmonton, City of, Alberta
    • background
    • city government
    • current ERM development
    • early ERM development
    • ERM and strategic planning
    • ERM framework
    • lessons learned
    • recommended strategic ERM plan
    • strategic plan
    • strategic risk management model testing
    • summary plan
  • Edmonton Police Service (EPS)
  • Efficiency
  • Efficient frontier analysis (EFA)
    • behavioral concerns
    • benefits of
    • ERM and
    • insurance framework
    • modern portfolio theory (MPT) as foundation for
    • sample case study
    • strategic risk management (SRM) and
  • Efficient market
  • Efficient market hypothesis (EMH)
  • Efficient risk profiles
  • Einhorn, David
  • Elkington, John
  • Elliot, T. S.
  • ELM Exchange
  • Embracing ERM: Practical Approaches for Getting Started (Frigo and Anderson)
  • Emergency response planning
  • Emerging risk
  • Emerging Risk Group (ERG), Zurich Insurance Group
  • Emerging Risk Identification process
  • Emerging Risk Management (IRM)
  • Emerging Risk Radar, Zurich Insurance Group
  • Emmert, Mark
  • Emmert, Mark A.
  • EMMI Solutions information consent program
  • Emory University
  • Employee ERM survey
  • Employee health and safety
  • Employee turnover
  • Endmonton, City of, Alberta, Canada
  • Energy commodities
  • Energy prices
  • Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (R-1438)
  • Enterprise compliance management (ECM)
  • Enterprise Reputational Risk Committee
  • Enterprise risk assessment
  • Enterprise risk budgeting (ERB)
  • Enterprise Risk Framework (ERF), TD Bank Group
  • Enterprise risk management (ERM)
    • accountability in
    • in acquisition process
    • Astro
    • Astro Overseas Limited
    • benefits of
    • Blue Wood Chocolates
    • board perception of
    • books on
    • British Columbia Lottery Corporation (BCLC)
    • California, University of, Health System
    • capital allocation and
    • case studies
    • Center for Health Quality and Innovation (CHQI) and
    • colleges and universities
    • company expectations
    • constructive dialogue and
    • control self-assessment (CSA) and
    • corporate business goals and
    • critical success factors for
    • culture-specific ERM programs
    • defined
    • design principles
    • early adopters of
    • early development
    • efficient frontier analysis (EFA) and
    • evolution of
    • experts and
    • external view of
    • failures of
    • financial crisis of 2008 and
    • frontiers of
    • General Motors Company (GM)
    • ghost programs
    • history of
    • by housing associations
    • internal view of
    • Intuit
    • JAA Inc.
    • Kilgore Custom Milling
    • learner-centered teaching examples
    • LEGO Group
    • literature search on
    • management buy-in for
    • Mars, Inc.
    • maturity
    • mini-cases
    • misunderstanding of
    • nonprofit organizations
    • objectives
    • optimizing total risk
    • organizational placement of
    • organizational size and
    • ownership and responsibility for
    • perceptions of
    • performance measurement and
    • planning process for
    • in Poland
    • process
    • process adoption
    • program development
    • project risk management (PRM) and
    • public safety agencies and
    • purpose of
    • regulatory requirements
    • results-based budgeting and
    • specialized aspects of
    • special situations
    • stages of
    • Statoil
    • strategic planning and
    • strategic risk management (SRM) and
    • success factors
    • sustainability and
    • TD Bank Group
    • teaching
    • technology and
    • traditional risk management and
    • training in
    • tree model
    • United Grain Growers (UGG)
    • value at risk (VaR) and
    • Workers Compensation Fund
    • Zurich Insurance Group
  • Enterprise Risk Management Advisory Committee (ERMAC), British Columbia Lottery Corporation (BCLC)
  • Enterprise Risk Management Committee, TD Bank Group
  • Enterprise risk management (ERM) framework
    • defined
    • development of
    • Edmonton, City of
    • marketing of
    • in Poland
    • reexamination of purpose
    • selection
    • Zurich Insurance Group
  • Enterprise risk management information system (ERMIS)
    • automated reports
    • dashboard samples
    • technology for
    • tools
    • University of California Health System
  • Enterprise Risk Management Program Manager, Edmonton, City of
  • Enterprise Risk Management: Today's Leading Research and Best Practices for Tomorrow's Executives (Fraser and Simkins)
  • Enterprise Risk Management Toolkit, University of Washington
  • Enterprise Risk Manager, British Columbia Lottery Corporation (BCLC)
  • Enterprise-wide Risk & Opportunity Management (EROM), British Columbia Lottery Corporation (BCLC)
  • Enterprise-Wide Stress Testing
  • Environmental protection
  • Environmental sensitivity, of creditors
  • Equity Arbitrage group, Sociéte Générale
  • Equity options trading
  • Erickson, Mark
  • ERM Advisory Team, British Columbia Lottery Corporation (BCLC)
  • ERM charter
  • ERM panel, University of California Health System
  • ERM tree model
  • Ernst & Young
  • Ethnic population
  • European Sugar
  • European Union (EU)
  • Evaluation procedures
  • Excel tools
  • Exchange rates
  • Execution (Bossidy and Charan)
  • Execution Premium, The (Kaplan and Norton)
  • Executive dashboards
  • Executive Risk Committee, Zurich Insurance Group
  • Executive Risk Oversight Committee (EROC)
  • Expatriate population
  • Expected risk
  • Experts
  • Exploitable risk profiles
  • External auditors
  • External communications policy
  • External influence risks
  • External risks
  • External stakeholders
  • Fabric production and dye technologies
  • Facilitation skills
  • Failure mode, effects, and criticality analysis (FMECA)
  • Failure mode and effects analysis (FMEA)
  • Fair trade products
  • Fannie Mae
  • Faris, Andrew
  • Fault tree methodology
  • Federal Reserve
  • Federation of European Risk Management Associations (FERMA)
  • Feed-in tariffs (FITs)
  • Ferguson, John, Junior
  • Ferguson, John, Senior
  • Finance and Risk Policy Committee, General Motors Company (GM)
  • Finance risk management
  • Financial crisis of 2008
    • successful firms
    • unsuccessful firms
  • Financial derivatives
  • “Financial Impact of Breached Protected Health Information, The” (ANSI)
  • Financial institutions
  • Financial Markets Authority (Autorité des Marchés Financiers, AMF)
  • Financial performance
    • Blue Wood Chocolates
    • Kilgore Custom Milling
    • London & Quadrant
  • Financial Reporting Council (FRS)
  • Financial risks
    • British Columbia Lottery Corporation (BCLC)
    • examples
    • in housing associations
    • learner-centered teaching (LCT) approach to
    • sources of
    • strategy development
    • teaching approaches
    • Zurich Insurance Group
  • Financial scandals (mid-1990s)
  • Financial Stability Oversight Council (FSOC)
  • Finkelstein, Sydney
  • Fishbone analysis
  • Five-point risk scale
  • Five whys analysis
  • Flexible performance measures
  • Floating Support
  • Force field analysis
  • Forecasting errors
  • Foreign exchange (FX) derivative policy
  • Foreign exchange (FX) risk management
  • Fortune
  • Framing
  • Fraser, John R. S.
    • biography
  • Freddie Mac
  • Freeh, Louis
  • Freeh Report
  • Freeh Sporkin & Sullivan, LLP
  • French Banking Commission (Commission Bancaire, CB)
  • Frigo, Mark
    • biography
  • Frigo, Mark L.
  • Gallagher Group
  • Gambling
  • Game theory
  • Gaming industry
  • Gap analysis
  • Garnelas, Jason
  • GE Capital
  • General Insurance Global Underwriting Committee (ALMIC)
  • General liability insurance
  • General manager (GM)
  • General Motors Company (GM)
    • Audit Committee
    • background
    • control self-assessment (CSA)
    • corporate culture
    • Defense Operations unit
    • ERM approach
    • ERM implementation
    • ERM improvement
    • ERM program
    • Executive Committee
    • Finance and Risk Policy Committee
    • game theory
    • GM Retail Holdings
    • risk identification
    • risk management process
    • risk mitigation
  • General risk management policies
  • Georgia State University
  • Ghost ERM programs
  • Gillespie, Frank
  • Global AntiMoney Laundering (AMI) group, TD Bank Group
  • Global Chief Underwriting Officer for General Insurance
  • Global Equities & Derivatives Solutions (GEDs)
  • Global Head of Group Insurance
  • Global Risk Report (World Economic Forum)
  • GM Retail Holdings
  • Goals
  • Goldman Sachs
  • Gouillart, Francis
  • Governance
    • corporate corruption and
    • ERM framework as
    • JAA Inc.
    • Penn State
    • risk management frameworks and
  • Governance, risk, and compliance (GRC)
  • Goy, Jacquetta
    • biography
  • Graham, Andrew
    • biography
  • Grain industry
  • Grasgreen, Allie
  • Green movement
  • GreenSquare Academy
  • GreenSquare Community Housing Association
  • GreenSquare Group Limited
  • Group Balance Sheet Committee (GBSC)
  • Group Executive Committee (GEC)
  • Group Finance and Risk Committee (GFRC)
  • Group Reinsurance Committee (GRC)
  • Group Risk Management (GRM)
  • Grow Enterprise Wales (GrEW)
  • Growth strategy
  • Guldimann, Till
  • Gurevitz, Susan
  • Hadfield, Chris
  • Hair, Dan M.
  • Hampel Report
  • Hargreaves, John
  • Harvard University
  • Hazard analysis
  • Hazard management
  • Hazard risks
  • HAZID (hazard identification)
  • HAZOP technique
  • HB
  • Health and safety
  • Health Insurance Portability and Accountability Act of 1996
  • Heat maps
  • Helsloot, I.
  • Hendrix, Sally
  • Hershey Company
  • Higher education. See Colleges and universities
  • Higher Education Act
  • Higher Education Funding Council of England
  • Highway infrastructure
  • Hodge, David
  • Hoffman, K.
  • Hog price risk
  • Holistic risk management
  • Holton, Sally
  • Homeforce
  • Homelessness
  • Home ownership
  • Homes and Communities Agency (HCA)
  • Homicides
  • Hope City (fictional community)
  • Hope City Chamber of Commerce
  • Hope City Citizens for Responsible Government
  • Hope City Police Service (fictional organization)
    • background
    • budget and
    • city plans affecting
    • community views on police issues
    • consultant interviews with affected groups
    • context of
    • ERM interviews with
    • evaluation of
    • hiring practices
    • information technology (IT)
    • intelligence-led policing
    • officer turnover
    • Provincial Adequacy Standards
    • strategic risk planning for
    • succession planning
    • training requirements
  • Hope City Telegraph
  • Hostile takeovers
  • Housing associations
    • Ability Housing Association
    • as charitable organizations
    • ERM and
    • examples
    • financial associations
    • functions of
    • generic strategies
    • GreenSquare Group
    • London & Quadrant
    • RCT Homes Limited
    • regulation of
    • risk management
    • sector issues
  • Housing market
  • Housing with Support
  • How Colleges Work (Birnbaum)
  • Hoyt, R. E.
  • Huber, C.
  • Human attitudes
  • Human resources
  • Human rights complaints
  • Humvee
  • Huntsman, Lee L.
  • Hurricane Katrina
  • ICE contracts
  • IHS Global Insight
  • Illinois Wesleyan University
  • Impact scale evaluation exercise
  • Incident reporting
  • IndyMac Bank
  • Influence diagrams
  • Information processing errors
  • Information risks
  • Information security
  • Information systems policy
  • Information technology (IT)
  • Infrastructure
  • Inherent likelihood
  • Inherent risk assessment
  • Injury Fund
  • Innovation strategy
  • Input indicators
  • In Search of Excellence (Peters and Waterman)
  • Institute of Risk Management (IRM)
  • Institutional culture
  • Institutions of higher education (IHFs). See also Colleges and universities
  • Insurance
  • Insurance brokers
  • Insurance Financial Strength Rating (IFSR)
  • Insurance policy
  • Insurance risks
  • Integrated Assessment and Assurance (IAA)
  • Integrated risk-financing program
  • Integrated risk management
  • Integrative thinking
  • Intelligence-led policing
  • Intelligence Network
  • Intercontinental Exchange (ICE), New York
  • Interest rates
  • Internal Audit
    • British Columbia Lottery Corporation (BCLC)
    • ERM perspective and
    • JAA Inc.
    • MECO
    • TD Bank Group
    • University of Washington
    • Zurich Insurance Group
  • Internal Capital Adequacy Assessment Process (ICAAP)
  • Internal communications policy
  • Internal Control Framework (ICF)
  • Internal Control System (OR 728A)
  • Internal Revenue Service (IRS)
  • Internal Risk Committee (IRC)
  • Internal risks
  • International Advisory Council
  • International Financial Reporting Standards (IFRS)
  • International oil companies (IOCs)
  • International Organization for Standardization (ISO)
  • Interprovincial Lottery Corporation
  • Interview templates
  • Intuit
    • ERM at
    • ERM core principles
    • ERM maturity model
    • ERM program development
    • history of
    • performance assessment
  • Investment Management Advisory Council
  • Investment performance dashboard
  • Iowa, University of
  • Iowa State University
  • Ishikawa analysis. See also Cause and effect analysis
  • ISO 14001 (Environmental Management) standard
  • ISO 31000, Risk Management
  • ISO/TC 262 Working Group
  • ISO TR 31004
  • JAA Inc.
    • Audit Committee
    • board of directors
    • business background
    • business objectives
    • business operations
    • communication
    • Compensation Committee
    • context for
    • employees
    • Executive Risk Oversight Committee (EROC)
    • external auditors
    • financial statements
    • general risk management policies
    • governance system
    • Internal Audit
    • management of uncertainty by
    • manufacturing facility
    • operating segments
    • product imitation
    • Risk and Strategy Committee (RSC)
    • risk criteria for
    • risk management
    • risk oversight
    • Risk Oversight Committee (ROC)
    • roles and responsibilities
    • strategic planning
    • strategy oversight
    • terminology
  • Jankensgård, Håkan
    • biography
  • Japan
  • Johnson, Katherine
  • Johnson, Lyndon
  • Johnson & Wales
  • Joint ERM Team (JET)
  • Jong, W.
  • Jorion, Filippe
  • J.P. Morgan
  • JPMorgan Chase
  • Kahl, Kerry
  • Kallman, James
    • biography
  • Kaplan, Robert S.
  • Kapstad, Petter
  • Kedem, K
  • Kerviel, Jérôme
    • chronology of events
    • civil lawsuit against
    • criminal trial of
    • interactive case study
    • joins Sociéte Générale
    • media attention to
    • primary control framework of
    • questions raised about
    • as rogue trader
    • speculation by
    • unauthorized trading by
  • Key performance indicators (KPIs)
    • characteristics of
    • defined
    • examples of
    • on executive dashboards
    • measuring improvement with
    • risk mitigation and
    • Statoil
    • University of California Health System
    • updating
    • Zurich Insurance Group
  • Key risk indicators (KRIs)
    • defined
    • development of
    • examples of
    • on executive dashboards
    • at Zurich Insurance Group
  • Kilgore Custom Milling
    • automobile manufacturing and
    • background
    • cash management system
    • financial risk management
    • financial statements
    • management team
    • new contract
    • profitability of
  • Killer risks
  • King Code of Governance (King III)
  • Klein, Robert
  • Kloman, Felix
  • Kneader, Rick
  • Knight, Kevin W.
  • Kovacevich, Richard
  • Krathwohl, David R.
  • Kristiansen, Ole Kirk
  • Krysiak, Zbigniew
    • biography
  • Kuala Lumpur
  • Labor unions
  • Læss⊘e, Hans
    • biography
  • Lagging indicators
  • Lake, Peter
  • Lam, James
  • Land costs
  • Lange, David R.
    • biography
  • Large, complex financial institutions (LCFIs)
  • Large-scale voluntary transfers (LSVTs)
  • Larsen, Alexander
    • biography
  • Lawsuits
  • Leadership. See also Senior management
    • collaborative
    • colleges and universities
    • United Grain Growers (UGG)
    • University of Washington
  • Leading indicators
  • Learner-centered teaching (LCT)
    • balance of power and
    • benefits of
    • case study method and
    • content function and
    • defined
    • ERM examples
    • evaluation procedures
    • responsibility in
    • steps in
    • teacher lecture (TL) and
    • workshop facilitation tips
  • Learner Centered Teaching (Weimer)
  • Learning. See also Learner-centered teaching (LCT)
  • Learning notes (LN)
  • Leblanc, Richard
    • biography
  • Lee, Allissa A.
    • background
  • Legalbill
  • Legal departments
  • Legal risk
  • LEGO Games System
  • LEGO Group
    • active risk and opportunity planning (AROP)
    • corporate strategy
    • growth strategy
    • history of
    • innovation strategy
    • Monte Carlo simulation
    • PAPA model
    • Park, Adapt, Prepare Act (PAPA)
    • risk tolerance
    • strategic risk management
  • Lehman Brothers
  • Levels of status indicators
  • Liebenberg, A. P.
  • Lindo, Steve
    • biography
  • Lines of defense model
    • TD Bank Group
    • at Zurich Insurance Group
  • Liquidity risks
  • Literature search
  • Litman, Joel
  • Livestock risk
  • Livestock Services division, UGG/AU
  • Local culture
  • London Housing Trust
  • London International Financial Futures and Options Exchange (LIFFE)
  • London & Quadrant
  • Long Term Capital Management (LTCM)
  • Loughlin, Michael
  • Lovell, David
  • Low-probability risks
  • L&Q Foundation
  • Luchtel, Daniel
  • Lundquist, Anne E.
    • biography
  • MacLinden, Steve
  • Malaysia
    • background
    • corporate governance in
    • ERM implementation in
    • Securities Commission
  • Management Committee, MECO
  • Management Discussion and Analysis (MD&A)
  • Management effectiveness metric
  • Management of Risk (MoR) Framework
  • Manufacturing industry
  • Manufacturing workers
  • Maricopa County Community College District (MCCCD)
  • Market demand
  • Marketing strategies
  • Market renting
  • Market risk
  • Market Risk Control
  • Markowitz, H.M.
  • Marks, Norman D.
  • Mark-to-market accounting
  • Mars, Inc.
    • commitment to ERM
    • ERM at
    • ERM program design
    • ERM program history
    • global ERM program rollout
    • major acquisition by
    • mission statement
    • Operating Plan workshops
    • reporting
    • risk aggregation
    • risk assessment workshops
    • risk profiles
    • segment management teams
    • senior management goals
    • special situations
    • technology
    • templates
  • Maryland, University of
  • McCormack, Richard
  • McPhie, Stephen
    • biography
  • Meadow Prospect
  • MECO (composite oil and gas company)
    • company background
    • corporate planning
    • corporate risk exercise
    • environmental protection
    • exploration
    • Internal Audit
    • law department
    • local culture
    • Management Committee
    • Operational Excellence plan
    • organizational culture
    • Risk Committee
    • Risk Framework
    • risk management approach
    • risk management background
    • risk management practices
    • risk policy
    • structure
  • Medical and Hospital Liability Program, University of California Health Services
  • Medical Staff Risk Management Committee, University of California Health Services
  • Medicare and Medicaid billing practices, University of Washington
  • Menevse, Alpaslan
  • Menorix, Michael
  • Mental accounting
  • Mergers & acquisitions (M&A) risks
  • Merrill Lynch
  • Middle East
    • oil and gas companies
    • risk management in
  • Mikes, Anette
  • Milk industry
  • Millard, Elizabeth
  • Minnesota, University of
  • Mitroff, I. I.
  • Modern portfolio theory (MPT)
    • assumptions
    • criticism of
    • efficient frontier analysis (EFA) and
    • formulas
    • key assumptions of
    • limitations of
    • portfolio preference
    • questions answered by
    • sample case study
  • Mohatarem, Mustafa
  • Monitor and review phase
  • Monte Carlo simulations
  • Moody's Investors Service
  • Mordensti, Mary
  • Mortgage-backed securities (MBSs)
  • Multidimensional risk management measure performance
  • Mustier, Jean-Pierre
  • My Managed Risk (MMR) portal
  • Narvaez, Kristina
    • biography
  • Nasburg, Janet
    • biography
  • Nason, Rick
    • biography
  • NatCat—Location Risk, Zurich Insurance Group
  • National Affordable Housing Programme (NAHP)
  • National Association of College and University Attorneys (NACUA)
  • National Association of Colleges and University Business Officers (NACUBO)
  • National Association of Insurance Commissioners (NAIC)
  • National Catastrophe Advisory Council
  • National Practitioner Data Bank
  • Natural outcome
  • Negative risks
  • Negoi, R.
  • Negotiations
  • Nelson, John
  • Nerds Galore (NG)
  • Net earnings at risk (EaR)
  • New York ICE
  • New York Stock Exchange
  • New Zealand
  • Nickel, Loren
    • biography
  • Nonexecutive directors (NEDs)
  • Nonfinancial industry
  • Nonprofit organizations
  • Nonquantifiable risks
  • Norsk Hydro
  • Norton, David P.
  • Norway
  • Notre Dame, University of
  • NYSE Euronext Exchange, London
  • Objective-focused performance measures
  • Office for Civil Rights (OCR), U.S. Department of Health and Human Services
  • Office of Financial Management, University of Washington
  • Office of General Counsel (OGC), University of California Health Services
  • Office of Risk Services, University of California Health System
  • Office of the City Auditor (OCA), Edmonton, Alberta
  • Ohio University
  • Oil and gas companies
    • environmental protection and
    • Middle Est
    • risk management and
    • Statoil
  • Oil City (fictional community)
  • Oil prices
  • Oil spills
  • One-balance-sheet approach
  • Operating plan workshops
  • Operational (bottom-up) assessment
  • Operational control self-assessment (CSA)
  • Operational Excellence plan, MECO
  • Operational planning and budgeting
  • Operational repercussions of a breach
  • Operational risk
  • Operational Risk Oversight Committee, TD Bank Group
  • Operational tactics review
  • Optimizing total risk
  • Orange Book Risk Management Principles and Concepts (Polish Ministry of Finance)
  • Organizational culture
    • colleges and universities
    • constructive dialogue and
    • ERM credit financing and
    • financial crisis of 2008 and
    • MECO
    • risk assessment and
    • risk concerns and
    • University of Washington
  • Organizational health risks
  • Organizational pyramid
  • Organizational size
  • Organizational structure
  • Orientation/training
  • Original equipment manufacturing (OEM)
  • ORSA model legislation
  • Outcome performance measures
  • Output indicators
  • Outsourcing and contract management policy
  • Overall risk ratings
  • Overconfidence
  • Ownership policy
  • Oxbode
  • Oxford Citizens Housing Association
  • Pairwise comparisons
  • Pane, Ray
  • Pareto analysis
  • Park, Adapt, Prepare, Act (PAPA) model
  • Participatory management
  • Patents, trademarks, and copyrights policy
  • Paulson, Karl
  • Pennsylvania, University of
  • Pennsylvania State University
  • Pension funds
  • People risks
  • Performance assessment
  • Performance measurement
    • benefits of
    • defined
    • Intuit
    • results-based budgeting and
    • strategic planning and
  • Performance measures
  • Personal health information (PHI)
  • Perstay, Michael
  • Peters, Tom
  • Pickup, Ray
  • Pijanowski, Sławomir
    • biography
  • Planning process
  • Player First Program
  • PlayNow
  • Plessis, Julian du
  • Pm2Consulting. See also Risk Scorecard model
    • framework
    • model success factors
    • risk scorecard methodology
  • PN-ISO 31000:2012, Risk Management, Principles, and Guidelines
  • Poland
    • chief risk officer (CRO) in
    • ERM expertise in
    • ERM implementation in
    • ERM issues
    • ERM stages in
    • perception of ERM by boards of directors
    • risk assessment in
    • risk management
    • risk maturity levels and
    • risk profiles in
    • top risks in
  • Police forces. See also Hope City Police Service (fictional organization)
  • Policy Governance Framework
  • Polish Committee for Standardization
  • Polish Ministry of Finance
  • Political risk
  • POLRISK Risk Management Association
  • Pontiggia, Laura
  • Portfolio performance
  • Portfolio volatility
  • Porthcwlis
  • Postacquisition process
  • Potential repercussions of a breach
  • Power of Co-Creation, The (Ramaswamy and Gouillart)
  • Power window assemblies
  • Preacquisition process
  • Precautionary capital
  • Premium Rebate Program
  • President's Advisory Committee on ERM (PACERM)
  • Pressure testing
  • Price supports
  • PricewaterhouseCoopers (PwC)
  • Prince, Charles
  • Private equity funds
  • Probability scales
  • Process indicators
  • Producer Price Index
  • Product imitation
  • Professional Liability Prescription Program (PLPP)
  • Professional liability (PL) program
  • Professional Medical and Hospital Liability Program (PL), University of California
  • Professional risk management organizations
  • Profitability
  • Profit Risk Exposure
  • Project management office (PWO)
  • Project risk assessment
  • Project risk management
  • Project risk management (PRM)
  • Property prices
  • Prospect theory
  • Protected Health Information Value Estimator (PHIve)
  • Provincial Adequacy Standards
  • Provincial Ministry of Public Safety
  • Prudential Financial, Inc.
  • Public Company Accounting Reform and Investor Protection Act
  • Public Finance Group, Moody's Investors Service
  • Public safety agencies
  • Purdy, Grant
  • Quadrant Construction Services
  • Quadrant Housing Association
  • Quadrant Housing Finance
  • Quail, Rob
    • biography
  • Qualitative risks
  • Quality
  • Quantifiable effects
  • Quantitative risks
  • Rahmat, D.
  • Ramaswamy, Venkat
  • Rate of return (ROR)
  • Rating agencies
    • colleges and universities and
    • ERM and
    • Workers Compensation Fund (WCF) and
    • Zurich Insurance Group and
  • RCT Homes Group Board
  • RCT Homes Limited
  • Registered social landlord (RSL)
  • Regression analysis
  • Regret avoidance
  • Regulations
    • chocolate making and
    • ERM
    • of milk market
    • oil spills
    • working with external shareholders
  • Rennie, David
  • Rents
  • Reporting standards
  • Reporting templates
  • Reputational repercussions of a breach
  • Reputational Risk Committee, TD Bank Group
  • Reputational Risk Policy
  • Reputation risks
  • Reserve failures
  • Resident Scrutiny Panel
  • Residual risk assessment
  • Residual Risk Rating Matrix
  • Restraining forces
  • Results-based budgeting (RBB) model
  • Return on capital employed (ROCE)
  • Rhea, Maureen
  • Richardson International
  • Ring-fencing
  • Risk
    • correlations between
    • defined
    • defining levels of
    • emerging
    • external
    • internal
    • low-probability
    • measuring
    • as opportunity
    • optimizing total risk
    • subcauses of
    • time duration of
  • Risk-adjusted decision making
  • Risk-adjusted performance
  • Risk-adverse culture
  • Risk Advisory Services, British Columbia Lottery Corporation (BCLC)
  • Risk aggregation
  • Risk analysis
  • Risk Analysis: Standard for Natural and Man-Made Hazards to Higher Education Institutions (American Society of Mechanical Engineers—Innovative Technologies Institute)
  • Risk analysis worksheet
  • Risk and Control Self-Assessment (RCSA)
  • Risk and Insurance Management Society (RIMS)
  • Risk and Strategy Committee (RSC)
  • Risk appetite
  • Risk Appetite Governance Framework
  • Risk Appetite Statement
  • Risk assessment
    • British Columbia Lottery Corporation (BCLC)
    • corporate culture and
    • Edmonton, City of
    • financial performance and
    • five-point scale
    • inherent
    • Intuit
    • methodology
    • PHIve
    • residual
    • responsibility for
    • three-tiered approach
    • Washington, University of (UW)
    • Workers Compensation Fund (WCF)
    • Zurich Insurance Group
  • Risk assessment workshops
  • Risk attitude
  • Risk avoidance
  • Risk-awareness
  • Risk awareness
  • Risk-based capital (RBC)
  • Risk categories
  • Risk champions
  • Risk Committee
    • MECO
    • regulation and
    • Statoil
    • Zurich Insurance Group
  • Risk Committee of the Board (RCoB)
  • Risk consolidation
  • Risk control
  • Risk criteria
    • British Columbia Lottery Corporation (BCLC)
    • context for
    • defined
    • development of
    • establishment of
  • Risk culture
    • Astro
    • TD Bank Group
    • Zurich Insurance Group
  • Risk descriptions
  • Risk dictionary
  • Risk discovery
  • Risk dysfunction
  • Risk evolution
  • Risk exposure
  • Risk financing
  • Risk Framework, MECO
  • Risk-free rate
  • Risk governance approach
  • Risk governance structure
  • Risk identification
    • General Motors (GM)
    • senior management and
    • United Grain Growers (GG)
    • violent crime case study
    • Washington, University of (UW)
  • Risk indicators. See also Key risk indicators (KRIs)
  • Risk intelligence
  • Risk inventory
  • Risk leadership
  • Risk levels
  • Risk likelihood
    • inherent
  • Risk management
    • challenges of
    • Chessfield, Inc.
    • in colleges and universities
    • as a control function
    • defined
    • evolution of
    • financial risk
    • frameworks
    • General Motors (GM) process
    • history of
    • by housing associations
    • human attitudes and
    • information gathering exercise
    • information technology (IT) and
    • integrating into ERM
    • integrative thinking about
    • JAA Inc.
    • at Kilgore Custom Milling
    • major activities
    • measuring effectiveness of
    • MECO
    • Middle Eastern oil and gas companies
    • oversight of
    • process
    • public safety agencies and
    • quality of
    • regulatory requirements for
    • responsibility for
    • socialist economic systems and
    • strategic planning and
    • as a strategic support function
    • at TD Bank Group
    • terminology
    • transformation process
    • United Grain Growers (UGG)
    • Zurich Insurance Group
  • Risk Management: An Accountability Guide for University and College Boards (Abraham)
  • Risk Management and Own Risk and Solvency Assessment (ORSA) model legislation
  • Risk Management Committee, United Grain Growers (UGG)
  • Risk Management Councils
  • Risk Management Framework tool
  • Risk Management Group
  • Risk management information system (RMIS)
  • Risk management methodology
  • Risk Management Planning Group, British Columbia Lottery Corporation (BCLC)
  • Risk management policy
    • British Columbia Lottery Corporation (BCLC)
    • JAA Inc.
    • MECO
    • objectives
    • in Poland
    • purpose
    • risk oversight principles
    • scope
    • terminology
  • Risk management workshops
  • Risk maps
    • Astro Overseas Limited (AOL)
    • benefits and limitations of
    • defined
    • downside risk
    • optimizing total risk
    • process
    • risk aggregation and
    • Statoil
    • upside potential
  • Risk matrix
  • Risk maturity
  • Risk maturity matrix
  • Risk measurement
  • Risk mitigation
    • Edmonton, City of
    • Intuit
    • in Poland
    • Workers Compensation Fund (WCF)
  • Risk modification
  • Risk monitoring
  • Risk numbers
  • Risk/opportunity assessment tools
  • Risk oversight
  • Risk ownership
  • Risk Planning and Mitigation manager
  • Risk portfolio
  • Risk profiles
    • Astro Overseas Limited (AOL)
    • British Columbia Lottery Corporation (BCLC)
    • categorizing
    • defined
    • learner-centered teaching (LCT) approach to
    • management of uncertainty and
    • MECO
    • in Poland
    • summary reports
    • Zurich Insurance Group
  • Risk quantification
  • Risk registers
    • benefits and limitations of
    • British Columbia Lottery Corporation (BCLC)
    • defined
    • development of
    • Edmonton, City of
    • purpose of
    • Workers Compensation Fund (WCF)
  • Risk register templates
  • Risk retention
  • Risk reviews
  • Risk Room methodology
  • Risk Scorecard model
    • determining indicators and mitigation measures
    • effectiveness of
    • initial planning
    • key risk elements identification
    • linking programs, initiatives, and risks
    • model power and user-friendliness of
    • phasing in
    • process diagram
    • risk elements scoring
    • steps in
    • strategy identification
    • success factors
  • Risk Scorecard workshop
  • Risk sensing
  • Risk Services, University of California Health Services
  • Risk setting
  • Risk statements
  • Risk templates
  • Risk tolerance
    • at LEGO Group
    • Zurich Insurance Group
  • Risk training material
  • Risk transfer
  • Risk treatments
  • Risk types
  • Risk-weighted assets (RWA)
  • Risk workshops
  • Robinson, Marc S.
    • biography
  • Rocky Mountain Chocolate Factory, Inc.
  • Rogue equities
  • Rogue trading
  • Rohn, Jim
  • Rollout step
  • Root cause analysis (RCA)
    • cause and effect analysis
    • common tools
    • concept fans
    • failure mode, effects, and criticality analysis (FMECA)
    • five whys analysis
    • force field analysis
    • influence diagrams
    • public safety and
    • tool comparisons
    • uses of
    • violent crime case study
  • Rosenblum, Jack
  • Rossi, Clifford
  • Russel Sage Foundation
  • Russia
  • Saga Petroleum
  • Sample size bias
  • Sandusky, Gerald A.
  • Sarbanes-Oxley (SOX)
  • Saskatchewan Wheat Pool (SWP)
  • Saunders, Anthony
  • Scenario analysis
  • Scenario planning
  • Schanfield, Arnold
  • Schneider Truck Yard Tornado Damage
  • Schoening-Thiessen, Karen
  • ScotiaBank (Bank of Nova Scotia)
  • Scott, James P.
  • Seasonal demand
  • Securities and Exchange Commission (SEC)
  • Securities Commission, Malaysia
  • Securities Exchange Act
  • Security readiness score
  • Segal, Sim
  • Segment management teams
  • Segregation of duties policy
  • Senior management. See also Leadership
    • British Columbia Lottery Corporation (BCLC)
    • buy-in to Risk Scorecard model
    • Edmonton, City of, and
    • ERM framework selection and
    • Kilgore Custom Milling
    • perceptions about risk and risk management
    • risk identification and
    • risk management transformation and
    • risk officers and
  • Sense checks
  • Service-level agreements (SLA)
  • Sexual abuse, Penn State
  • Shareholders
  • Sharif, Mohammed
  • Sheen, Fulton
  • Shell
  • Sheltered Housing Remodeling Programme
  • Shibley, Ivan A., Jr.
  • Short-term forward contracts
  • Silkwood, Joe
  • Silo-based approach
  • Simkins, Betty J.
    • biography
  • Six-Stage Business Continuity Management Life Cycle, Zurich Insurance Group
  • Slot machines
  • Smart, Karl L.
  • Smith, Lisa M.
    • biography
  • Social Assistance Agency Funding Model
  • Social housing
  • Socialist economic systems
  • Sociéte Générale
    • chronology of events
    • control environment
    • Corporate and Investment Banking (CIB) division
    • damage control by
    • financial performance
    • financial profile
    • growth of
    • interactive case study
    • losses of
    • managerial supervision
    • outcome
    • questions raised by
    • remedial action plan
    • summary income statement
    • trading
  • Society of Actuaries
  • Solvency III, European Union
  • Solvency management
  • Southern Association of Colleges and Schools Commission on Colleges (SACS COC) Standard 2.10.4
  • Southern California, University of (USC)
  • Sparks, Dan
  • Specific Risk Impact/Likelihood Evaluation exercise
  • Spiral, The: Memoirs of a Trader (Kerviel)
  • Stakeholders
  • Standardized performance measures
  • Standard & Poor's
  • Stanford University
  • Stanton, Thomas H.
    • biography
  • State Insurance Fund
  • State legislations
  • Statement of Context
  • Statements of income and retained earnings
  • Statoil
    • core risks
    • ERM frontiers
    • ERM history
    • ERM implementation
    • ERM philosophy
    • ERM processes
    • geographical regions
    • goals of
    • risk aggregation
    • Risk Committee
    • risk mapping
    • total risk optimization
    • upstream activities
    • value chain
    • value creation
  • STDEVP function, Excel
  • Steinberg, Esther R.
  • Stobes, Jeeves
  • Strategic dialogue
  • Strategic management (SM)
  • Strategic paths
  • Strategic planning
    • colleges and universities
    • embedding ERM into, City of Edmonton
    • ERM and, British Columbia Lottery Corporation (BCLC)
    • ERM strategy links to
    • learner-centered teaching (LCT) approach to
    • replacement of
    • risk management and
    • weighting goals and objectives
    • Zurich Insurance Group
  • Strategic risk
  • Strategic Risk Initiative Review Committee (SRIRC)
  • Strategic risk management (SRM)
    • defined
    • diagram
    • efficient frontier analysis (FEFA) and
    • elements of
    • ERM and
    • framework
    • lab commentary
    • LEGO Group
    • leveraging ERM to practice
    • models
    • return on investment
    • Zurich Insurance Group
  • Strategic Risk Management Lab, DePaul University
  • Strategic risk planning
    • community views and
    • consultant interviews on
    • context of
    • for Hope City Police Service
    • integrative thinking about
  • Strategic risks
    • British Columbia Lottery Corporation (BCLC)
    • at LEGO Group
    • Zurich Insurance Group
  • Strategic (top down) scenarios
  • Strategy
  • Strategy choice
  • Strategy execution
  • Stress testing
  • Stripling, Jack
  • Structural model
  • Stumpf, John
  • Suboptimal decisions
  • Subprime mortgage market
  • Sugar markets
  • Sullivan, Rory
  • Summary reports
  • Summerhay, Layne
  • Supplier contract management
  • Supply Chain Risk Assessment, Zurich Insurance Group
  • Supporting People program
  • Sustainability
  • Sweet, Janice
  • Swiss Financial Market Supervisory Authority (FINMA)
  • Swiss Re
  • Swiss Solvency Test (SST)
  • Systemically important financial institutions (SIFIs)
  • Tail conditional expectation (TCF)
  • Tail value at risk (TVaR)
  • Taleb, Nassim
  • Tangible performance measures
  • Tanserki, Francine
  • Target customers
  • Targeted hoc risk management
  • Target outcome
  • Tariff rate quotes
  • TD Bank Group
    • background
    • business lines
    • ERM at
    • Internal Audit
    • lines of defense model
    • risk control
    • risk culture
    • risk governance structure
    • risk management
    • risk measurement
  • Teacher lecture (TL)
  • Teachers
  • Technology
  • Technology Risk Management and Information Security Program
  • Technology risks
  • Templates
    • evolution of
    • interview
    • reporting
    • risk
    • risk register
    • risk treatments
  • Terminology
  • Terms of reference
  • Terrorism Risk and Insurance Act (TRIA)
  • Tertiary Education Quality Standards Agency (TEQSA)
  • Texas, University of, system
  • Texas A&M University System
  • Thelen, Brian D.
    • biography
  • Third Party Claims Administrator, University of California Health System
  • Thornton, Grant
  • Threat analysis
  • Threat/opportunity matrix
  • Tornado charts
  • Toronto Dominion (TD) Bank
  • Toronto Stock Exchange (TSX)
  • Total investment performance score (TIPS)
  • Total risk optimization
  • Total Risk Profiling (TRP), Zurich Insurance Group
  • Toxic assets
  • Traffic, Hope City
  • Training policy
  • Transforming Edmonton Committee (TEC)
  • Transportation
  • Trend reports
  • Trex Radio
  • Triangle Shirtwaist Factory fire
  • Tribalism
  • Troubled Asset Relief Program (TARP)
  • Tufano, Peter
  • Turnbull Report
  • UBS
  • UC Action
  • UGG/AU
  • UGG Financial
  • UK Charities Act of 2006
  • UK Corporate Governance Code
  • Uncertainty
    • decision making and
    • management of
    • preparing for
  • United Educators
  • United Educators Insurance
  • United Grain Growers (UGG)
    • Annual Report (1994)
    • creative financing
    • Crop Production Services
    • ERM at
    • ERM credit financing outcomes
    • hostile takeover attempt
    • integrated risk-financing program
    • integrated risk outcomes
    • leadership
    • merger with Agricore Cooperative
    • operating environment
    • participatory management
    • risk identification
    • Risk Management Committee
    • risk management program
  • United Kingdom
    • housing associations
    • housing market
  • United Minerals
  • University of California Health System
    • chief risk officer (CRO)
    • cost of risk study
    • enterprise risk management information system (ERMIS)
    • Medical Staff Risk Management Committee
    • My Managed Risk (MMR) portal
    • Risk Services
  • University Risk Management and Insurance Association (URMIA)
  • Upside potential
  • U.S. Army
  • U.S. Defense Department
  • U.S. Department of Agriculture
  • U.S. Department of Education
  • U.S. Department of Health and Human Services
    • Office for Civil Rights (OCR)
  • U.S. Energy Information Administration
  • U.S.- European Union Free Trade Agreement
  • U.S. Financial Crisis Inquiry Commission (FCIC)
  • U.S. Food and Drug Administration (FDA)
  • U.S. Petcare
  • U.S. Securities and Exchange Commission (SEC)
  • U.S. subprime mortgage market
  • Utah
  • Utah Department of Insurance
  • Utah Labor Commission
  • Utah State University
  • Utah Supreme Court
  • Utah Workers' Compensation Act
  • Value-added tax (VAT)
  • Value at risk (VaR)
    • advantages and criticisms of
    • assumptions of
    • calculating
    • examples
    • history of
    • misuses of
    • parametric method for calculating
    • portfolio examples
    • purpose of
    • Zurich Insurance Group
  • Value-based management (VBM)
  • Value chain
  • Value chain risks
  • Value creation
  • Value maps
  • Vanderbilt Patient Advocacy Reporting System (PARS)
  • Vane Mallory Investment Bank
  • VARP function, Excel
  • Verdiger, Jillian
  • Vermont, University of
  • Viniar, David
  • Violent crime case study
  • Virginia, University of
  • Virginia Tech
  • Visual mapping
  • Volatility
    • calculating
    • value at risk (VaR) and
  • Volatility traders
  • Von Moultke, Helmuth
  • Vonnegut, Kurt
  • Voting technology
  • Walker, Paul
  • Walker, Russell
  • Ward, Anthony
  • War gaming
  • Warner, Larry
    • biography
  • Warren, V'Ella
  • Warsaw Stock Exchange (WSA)
  • Washington, University of (UW)
    • Advisory Committee recommendations
    • background
    • Board of Regents
    • Committee of Sponsoring Organizations (COSO)
    • Compliance, Operations, and Financial Council (COFI)
    • Compliance Council
    • critical success factors for ERM at
    • culture of compliance and
    • ERM Annual Report
    • ERM evolution
    • ERM future
    • ERM implementation
    • ERM implementation timeline
    • ERM integrated framework
    • ERM model
    • ERM outcomes and lessons learned
    • ERM process
    • ERM program objectives
    • ERM program philosophy
    • ERM structure
    • ERM tools and techniques
    • institutional culture
    • institutional profile
    • Internal Audit
    • leadership
    • Medicare and Medicaid billing practices
    • Office of Financial Management
    • organizational structure
    • president and provost
    • President's Advisory Committee on ERM (PACERM)
    • program staff
    • risk categories
    • scope of the risk framework
    • sentinel event
    • student enrollment
    • units
  • Washington Mutual (WaMu)
  • Waterman, R. H., Jr.
  • Way Ahead, The (Edmonton strategic plan)
  • Ways reports (Edmonton strategic plan)
  • Way We Live, The (Community Services)
  • Way We Move, The (Transportation Plan)
  • Weather
  • Web-based clinical incident reporting
  • Weimer, Maryellen
  • Welch, Jack
  • Welfare benefits
  • Welfare reform
  • Wells Fargo
  • Welsh Housing Quality Standard
  • Western Canada Lottery Corporation
  • Westlea Housing Association
  • Whistle-blowers
  • Whitfield, R. N.
  • Why Some Firms Thrive While Others Fail: Governance and Management Lessons from the Crisis (Stanton)
  • Williams, Cathy
  • Willson, C.
  • Wilson, Richard F.
  • Wilson, Timothy D.
  • Winning (Welch)
  • Witt, Christine
  • Wohlfarth, DeDe
  • Women, on boards of directors
  • Workers Compensation Act, Utah
  • Workers' compensation claims
  • Workers Compensation Fund (WCF)
    • all-employee ERM survey
    • Board Risk Oversight Committee
    • chief risk officer (CRO)
    • credit rating
    • current operation of
    • economic recession and
    • ERM program initiation
    • ERM program maturity
    • ERM risk management matrix values
    • history of
    • initial ERM actions
    • Internal Risk Committee (IRC)
    • management style
    • risk analysis worksheet
    • risk appetite
    • risk assessment
    • risk assessment framework
    • risk matrix
    • risk mitigation
    • risk policy
    • risk registers
    • state regulation of
  • Workers' compensation insurance
  • Working Smarter initiative
  • World Economic Forum
  • World Trade Organization (WTO)
  • Wright, Gloria Brown
  • Wyman, Oliver
  • Yale University
  • Yang, Xiaomei
  • Youth crime
  • Zarinovic, Jelena
  • Zurich Economic Capital Market (Z-ECM)
  • Zurich Economic Capital Market Available Financial Resources (Z-ECM AFR)
  • Zurich Economic Capital Market Economic Solvency Ratio (Z-ECM ration)
  • Zurich Hazard Analysis methodology
  • Zurich Insurance Group
    • Business Resilience Program
    • business resilience tools
    • capital management
    • chief risk officer (CRO)
    • creating new value with ERM tools
    • credit ratings
    • ERM at
    • ERM framework
    • ERM methodologies and tools
    • ERM objectives
    • external stakeholders and
    • proprietary tools
    • Risk-Based Capital (RBC) model
    • risk categorization at
    • strategic approach to ERM
  • Zurich Risk Governance Overview
  • Zurich Risk Policy
  • Zurich Risk Radar
  • Zurich Risk Room
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