Index

262 | Board Risk Committee Guide Compliance ix, x, 9, 11, 13, 34, 38-41, 47, 56, 58-62, 69-75, 80, 87, 94, 95, 99, 104, 106, 124-126, 129, 142, 146, 148, 149, 167-169, 178, 182-185, 188, 189, 191, 193, 194, 197, 200, 201, 204-206, 208, 219, 220, 222, 225, 232, 234, 237-240, 243-246, 250, 253, 258 Compliance Risk 178 Composition vii, 1, 2, 5, 8, 14, 23, 25, 26, 55, 83, 139 Consequence 10, 70, 100, 116-120, 134, 141-143, 148, 149, 172, 173, 176, 179 Control Activities 127, 149, 160, 232 Control Deficiency 132, 147, 149, 216 Control Environment 58, 127, 147, 149, 159, 202, 203, 232 Control Evaluation 147 Control Self-Assessments, CSAs ix, 58, 127, 197, 198, 213 Corporate Governance v, vii, viii, ix, x, 10, 12, 14, 24, 238, 252, 254, 257-260 Crisis Management ix, 51, 58, 85-87, 92, 120, 123-125, 129, 147 Cyber Security 15, 42, 45, 59, 74, 99, 104 Cyber Threats 7, 51, 58 D Data Analytics 122, 123, 155 Delegation 5, 8, 50, 120, 137, 232, 252 Delegation of Authority 8, 120, 137 Disclosure viii, 10, 50, 193, 204-208, 213, 243-246, 249-256 Disclosure Requirements viii, 10, 251, 252 Duties and Obligations 3, 20 E Effectiveness v, viii, 5, 6, 10, 13, 14, 26, 27, 34, 37, 39-42, 45, 50, 54, 55, 58, 59, 86, 92, 118, 121, 122, 125, 127, 130, 131, 147, 157, 161, 167, 168, 176, 180, 181, 183, 185, 191, 193-200, 202-206, 210, 215, 216, 223, 231, 234, 238, 239, 243, 245, 246, 253 Emerging Risk 77 Enterprise Risk Management, ERM viii, ix, 32, 33, 45, 51, 57, 65, 105-110, 113, 125, 126, 128, 148, 152-158, 167, 168, 212, 217, 245, 258 Enterprise Risk Management Framework viii, 33, 105, 107, 155, 245, 258 Environmental, Social and Governance, ESG ix, 7, 39, 55, 101, 207-210, 212, 213, 217, 225-228, 248-250, 256 Executive Director, ED ix, x, 14, 23, 26, 35, 53, 81, 138, 243 F Finance and Risk Committee 23, 24, 26 Financial Risk 10, 86 Foreign Exchange 71, 99, 102 Fraud 39, 45, 56, 72, 73, 99, 103, 142, 155, 163, 200, 234, 239 G Geographic Locations 4, 135 Governance v, vii, viii, ix, x, 1-8, 10, 12, 14, 15, 23, 24, 27, 28, 34, 37, 39, 40, 42, 44, 45, 48, 50, 51, 54, 56-58, 64, 70, 74, 76, 83, 87, 93, 95, 97-99, 101, 105-108, 112-114, 124-126, 129, 130, 133, 135, 138, 139, 148, 154, 157, 159, 165, 183, 184, 188, 189, 207, 209, 210, 212, 214, 227, 236, 238, 239, 252, 254, 256-260 Governance, Risk Management and Compliance, GRC ix, 95, 125, 126, 129, 148, 183-186, 188, 189, 258 Governance, Risk Management and Compliance Framework 183 Governance Structure 2, 4-7, 14, 34, 37, 39, 42, 45, 50, 54, 87, 93, 97, 98, 112, 124, 126, 133, 138, 209, 210 H Health and Safety 207 I Independence 1, 2, 14, 15, 19, 24, 25, 37, 45, 195, 223 Independence Requirements 19 Independent Director, IDs x, 13, 14, 23- 25, 35, 36, 49, 53, 81-83, 138, 139