The Reporting landscape is changing. The key drivers are the economic volatility, emergence of regional powers and industry fragmentation. Hence there is a catch-up response from international reporting bodies partnered with global alliances and with local governments. The impacts from recent and proposed changes in IFRS, FASB (USGAPP) and local accounting bodies has been profound and tachnology is changing the way it used to be. Today it is possible to set up world class reporting infrastructure leveraging cloud computing and web applications by using a smart phone. And this area is experiencing galloping growth. Are your reporting systems, expertise and processes keeping up with the times?

MindRisk Matrix
  • Policies,
    Procedures and
    Guidelines
  • Risk
    Management
  • Performance
    Management
  • Information
    Systems
  • Reporting
  • Corporate
    Governance
  • Investigative
    Forensics
  • Business
    Continuity
  • Risk
    Management
  • Does your CRO
    report to the Board?
  • Process Risks and
    Controls
  • Information
    Security Risks
  • Key Risk Indicators,
    Financial Statement Risks
  • Compliance Risk
  • Anti-Fraud measures
  • BCP Coordination Risk
  • Performance
    Management
  • Operational Risks
  • Do you have a
    Strategic Scorecard?
  • Business strategy aligned with IT Strategy
  • Rolling Forecasts
  • Governance
    Committees
  • Anti Money Laundering &
    Terrorism Financing
  • Offsite Arrangements &
    Call Trees
  • Information
    Systems
  • IT General Controls and
    Application Controls
  • IT as Business enabler
  • Does your Board understand IT Strategy?
  • Capitalisation of IT projects spent
  • Privacy
  • Detective controls
  • Minimum Acceptabe Outage (MAO)
  • Reporting
  • Dashboards
  • Financial, Management and Regulatory Reporting
  • IT spent and
    benefit realisation
  • Financial report reconciles with Management report?
  • Disclosure
  • Reputational
    damage
  • Criticality Assessment
  • Corporate
    Governance
  • Risk and Audit Committee
  • Board Composition
  • Board and the CIO
  • Internal and External Auditing
  • Is your organisation aligned with best practices?
  • Whistleblower
    protection
  • Investigative
    Forensics
  • Internal & External Fraud
  • Segregation of Duties
  • Access Controls
  • Provisions and
    Contingencies
  • Organisation capable to coordinate with local Police?
  • Penal Provisions and
    Prosecutions
  • Business
    Continuity
  • Critical Response
  • Succession
    Planning
  • Data Recovery
  • Impact Analysis
  • Incident Management Team
  • Regulatory Penalties
  • Do you have a drilled Business Continuation Plan?
If you have any questions or comments email us at reporting@mindrisk.com