Risk resource library.
23 working resources — toolkits, registers, board packs and reporting templates.
Risk resources default to COSO ERM / ISO 31000 practice; Nigerian regulator-specific items (CBN, NAICOM, SEC Nigeria) are labelled where jurisdiction matters.
Resource classification legend
- Nigeria-Specific — anchored on Nigerian statute, regulators or filing deadlines (e.g. FIRS, CAC, PENCOM, NDPC, NGX, SEC Nigeria).
- Global-Standard — built on principles recognised internationally (IFRS, COSO, ISO, OECD, GRI, ISSB, TCFD) and adaptable across jurisdictions.
- Nigeria + Global-Standard — combines Nigerian regulatory context with globally recognised principles; ready for African and international adaptation.
Enterprise Risk Management Toolkit
Working ERM toolkit covering risk universe, appetite, register and KRI design — calibrated for Nigerian enterprises.
Professional · Enterprise Risk
Risk Governance Toolkit
Three-lines model, committee charters and reporting cadence for Nigerian boards.
Professional · Governance
Risk Appetite Toolkit
Translate board-level appetite into quantified limits, KRIs and live monitoring.
Professional · Appetite
Fraud Risk Toolkit
Schemes, controls, whistleblowing and investigations — built for Nigerian fraud reality.
Professional · Fraud
Cyber Risk Toolkit
NIST CSF + ISO 27005 cyber risk discipline made boardroom-ready.
Professional · Cyber
Business Continuity Toolkit
ISO 22301-aligned BIA, recovery and testing for Nigerian operating reality.
Professional · Resilience
Crisis Management Toolkit
Decision rights, comms and recovery when the worst happens.
Professional · Resilience
Enterprise Risk Register
Working enterprise risk register — categories, owners, scoring and mitigations.
Professional · Enterprise Risk
Operational Risk Register
Process-level operational risk register with control linkage.
Professional · Operational
Strategic Risk Register
Strategic risks linked to corporate strategy and capital allocation.
Professional · Strategic
Fraud Risk Register
Fraud taxonomy with scheme-level scoring and control linkage.
Professional · Fraud
Cyber Risk Register
NIST CSF-aligned cyber risk register with crown-jewel mapping.
Professional · Cyber
Third-Party Risk Register
Vendor and third-party exposure register with tiering.
Professional · Third-Party
Incident Register
Incident capture with severity, root cause and lessons learned.
Professional · Operational
Loss Event Register
Operational loss-event capture and Basel-style categorisation.
Professional · Operational
Risk Heat Map
5x5 heat map driven from the enterprise risk register.
Professional · Enterprise Risk
Risk Appetite Dashboard
Live appetite dashboard with limits, tolerances and KRI tracking.
Professional · Appetite
Board Risk Charter
Board-level risk oversight charter aligned to NCCG and FRC.
Enterprise · Governance
Risk Committee Charter
Risk Committee charter — purpose, composition, agenda and reporting.
Enterprise · Governance
Risk Dashboard Pack
Board-ready risk dashboard pack with KRIs, heat map and commentary.
Enterprise · Reporting
Risk Reporting Pack
End-to-end quarterly reporting pack with narrative and KRIs.
Enterprise · Reporting
Quarterly Risk Report Template
Quarterly risk report template — board-ready narrative and metrics.
Professional · Reporting
Risk Appetite Statement Toolkit
Define, document, approve and monitor a board-grade risk appetite statement.
Professional · Board Risk Governance