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Research Jan 2021
... Risk management leaders in financial services face evolving third-party risk profiles and outdated risk management strategies. To mitigate their third-party risk exposure, risk management leaders must adopt an iterative approach that emphasizes ongoing monitoring of third-party relationships. Gartner ...

Analyst(s):   Enterprise Risk Management Research Team
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Research Sep 2019
... As organizations face an environment of unprecedented uncertainty, legal departments must help the business succeed by providing guidance that supports necessary risk taking. Yet many general counsel say their guidance is still too conservative, with steep costs for both legal and the business. Overv ...

Analyst(s):   Legal and Compliance Research Team
Research Jul 2019
... As organizations face an environment of unprecedented uncertainty, legal departments must help the business succeed by providing guidance that supports necessary risk taking. Yet in-house counsel are often too conservative, despite the best efforts of general counsel, with steep costs for both legal ...

Analyst(s):   Legal and Compliance Research Team
Research Mar 2019
... USAID’s organizational risk appetite statement describes the agency’s overall philosophy towards risk-taking, and is further broken down into risk appetite by risk category. This document provides decision-making guidance to leaders throughout the agency and helps them understand how much risk to ta ...

Analyst(s):   Enterprise Risk Management Research Team
Research Apr 2019
... This resource provides an overview of the risk assessment process as well as best-practice implementation tips for legal leaders responsible for risk assessment in legal, compliance or privacy departments. Step 1: Prepare Key Stakeholders for the Risk Assessment Build Stakeholder Buy-In With a Tailore ...

Analyst(s):   Legal and Compliance Research Team
Premium Research Jan 2020
... Use this survey tool to identify and assess your organization’s enterprise risks. Overview What It Is What You Get Recommended by the Authors Gartner Insights Abstract ...

Analyst(s):   Enterprise Risk Management Research Team
Research Jan 2019
... In this research, we answer the question "How do others measure the effectiveness of their ERM programs?" Measuring the effectiveness of the ERM function is challenging, since it is difficult to determine the quantifiable value that risk management brings to the organization. More Detail ERM Improveme ...

Analyst(s):   Enterprise Risk Management Research Team
Research Sep 2020
... Our rolling benchmark poll provides compliance leaders with the latest risk management insights about actions taken by legal, compliance and privacy leaders as part of their return to the workplace in 2020. Overview Conclusion Recommended by the Authors About This Research Endnotes Gartner Insights Abstra ...

Analyst(s):   Legal and Compliance Research Team
Premium Research Apr 2020
... In response to COVID-19, governments are rapidly announcing new policies or updating guidance on existing law. Legal and compliance leaders can learn how to effectively track coronavirus-related regulations and government stimulus benefits. Recommended by the Authors Gartner Insights Abstract ...

Analyst(s):   Legal and Compliance Research Team
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