Top 194 Energy Trading and Risk Management Questions to Grow

What is involved in Energy Trading and Risk Management

Find out what the related areas are that Energy Trading and Risk Management connects with, associates with, correlates with or affects, and which require thought, deliberation, analysis, review and discussion. This unique checklist stands out in a sense that it is not per-se designed to give answers, but to engage the reader and lay out a Energy Trading and Risk Management thinking-frame.

How far is your company on its Energy Trading and Risk Management journey?

Take this short survey to gauge your organization’s progress toward Energy Trading and Risk Management leadership. Learn your strongest and weakest areas, and what you can do now to create a strategy that delivers results.

To address the criteria in this checklist for your organization, extensive selected resources are provided for sources of further research and information.

Start the Checklist

Below you will find a quick checklist designed to help you think about which Energy Trading and Risk Management related domains to cover and 194 essential critical questions to check off in that domain.

The following domains are covered:

Energy Trading and Risk Management, Total Security Management, Chief Risk Officer, New York Stock Exchange, International Standards on Auditing, Accounting standards, Risk adjusted return on capital, Governmental accounting, Institute of Actuaries, Operational risk management, Notes to the financial statements, Forensic accounting, Faculty of Actuaries, Cost accounting, Risk appetite, Actuarial science, Cost of goods sold, Bank reconciliation, Constant purchasing power accounting, Economic entity, Generally accepted auditing standards, General journal, Disruptive technology, Risk management, Information Quality Management, Energy Trading and Risk Management, Institution of Civil Engineers, Annual report, Debits and credits, Towers Perrin, Strategic planning, SOX 404 top-down risk assessment, Basel III, Benefit risk, Double-entry bookkeeping system, Institute and Faculty of Actuaries, Going concern, Convergence of accounting standards, Social accounting, Casualty Actuarial Society, Risk management tools, Cash flow statement, Securities and Exchange Commission, Auditor’s report, Generally accepted accounting principles, Fair value, Financial audit, Market risk, FIFO and LIFO accounting, T accounts, Society of Actuaries, Risk and Insurance Management Society, Credit risk, Revenue recognition, General ledger, Management accounting, Balance sheet, Optimism bias, Income statement, Top-down risk assessment, Accounting period, ISO 31000, Committee of Sponsoring Organizations of the Treadway Commission:

Energy Trading and Risk Management Critical Criteria:

Judge Energy Trading and Risk Management management and explore and align the progress in Energy Trading and Risk Management.

– What are your current levels and trends in key measures or indicators of Energy Trading and Risk Management product and process performance that are important to and directly serve your customers? how do these results compare with the performance of your competitors and other organizations with similar offerings?

– What knowledge, skills and characteristics mark a good Energy Trading and Risk Management project manager?

– Is Energy Trading and Risk Management Required?

Total Security Management Critical Criteria:

Model after Total Security Management engagements and describe which business rules are needed as Total Security Management interface.

– What are the Essentials of Internal Energy Trading and Risk Management Management?

Chief Risk Officer Critical Criteria:

Meet over Chief Risk Officer issues and get the big picture.

– Is Energy Trading and Risk Management dependent on the successful delivery of a current project?

– Will Energy Trading and Risk Management deliverables need to be tested and, if so, by whom?

– How can skill-level changes improve Energy Trading and Risk Management?

New York Stock Exchange Critical Criteria:

Analyze New York Stock Exchange tactics and don’t overlook the obvious.

– Record-keeping requirements flow from the records needed as inputs, outputs, controls and for transformation of a Energy Trading and Risk Management process. ask yourself: are the records needed as inputs to the Energy Trading and Risk Management process available?

– What are our best practices for minimizing Energy Trading and Risk Management project risk, while demonstrating incremental value and quick wins throughout the Energy Trading and Risk Management project lifecycle?

– Which customers cant participate in our Energy Trading and Risk Management domain because they lack skills, wealth, or convenient access to existing solutions?

International Standards on Auditing Critical Criteria:

Incorporate International Standards on Auditing planning and handle a jump-start course to International Standards on Auditing.

– When a Energy Trading and Risk Management manager recognizes a problem, what options are available?

– How do we go about Comparing Energy Trading and Risk Management approaches/solutions?

– Are there recognized Energy Trading and Risk Management problems?

Accounting standards Critical Criteria:

Review Accounting standards goals and do something to it.

– Do we cover the five essential competencies-Communication, Collaboration,Innovation, Adaptability, and Leadership that improve an organizations ability to leverage the new Energy Trading and Risk Management in a volatile global economy?

– Are there Energy Trading and Risk Management problems defined?

Risk adjusted return on capital Critical Criteria:

Confer over Risk adjusted return on capital projects and catalog what business benefits will Risk adjusted return on capital goals deliver if achieved.

– Who is responsible for ensuring appropriate resources (time, people and money) are allocated to Energy Trading and Risk Management?

– Have you identified your Energy Trading and Risk Management key performance indicators?

Governmental accounting Critical Criteria:

Sort Governmental accounting issues and revise understanding of Governmental accounting architectures.

– Does Energy Trading and Risk Management systematically track and analyze outcomes for accountability and quality improvement?

– What are the barriers to increased Energy Trading and Risk Management production?

Institute of Actuaries Critical Criteria:

Wrangle Institute of Actuaries projects and ask questions.

– Do those selected for the Energy Trading and Risk Management team have a good general understanding of what Energy Trading and Risk Management is all about?

– Do we all define Energy Trading and Risk Management in the same way?

– What are our Energy Trading and Risk Management Processes?

Operational risk management Critical Criteria:

Face Operational risk management goals and use obstacles to break out of ruts.

– Which Energy Trading and Risk Management goals are the most important?

Notes to the financial statements Critical Criteria:

Wrangle Notes to the financial statements adoptions and be persistent.

– What are the disruptive Energy Trading and Risk Management technologies that enable our organization to radically change our business processes?

– Do you monitor the effectiveness of your Energy Trading and Risk Management activities?

– What are specific Energy Trading and Risk Management Rules to follow?

Forensic accounting Critical Criteria:

Interpolate Forensic accounting planning and know what your objective is.

– How do senior leaders actions reflect a commitment to the organizations Energy Trading and Risk Management values?

– Are there Energy Trading and Risk Management Models?

Faculty of Actuaries Critical Criteria:

Weigh in on Faculty of Actuaries quality and report on developing an effective Faculty of Actuaries strategy.

– What are your results for key measures or indicators of the accomplishment of your Energy Trading and Risk Management strategy and action plans, including building and strengthening core competencies?

– Where do ideas that reach policy makers and planners as proposals for Energy Trading and Risk Management strengthening and reform actually originate?

– Think about the functions involved in your Energy Trading and Risk Management project. what processes flow from these functions?

Cost accounting Critical Criteria:

Have a session on Cost accounting quality and grade techniques for implementing Cost accounting controls.

– Are there any disadvantages to implementing Energy Trading and Risk Management? There might be some that are less obvious?

– What vendors make products that address the Energy Trading and Risk Management needs?

– Is cost accounting the answer?

Risk appetite Critical Criteria:

Troubleshoot Risk appetite strategies and research ways can we become the Risk appetite company that would put us out of business.

– How do we revise the risk appetite statement so that we can link it to risk culture, roll it out effectively to the business units and bring it to life for them. How do we make it meaningful in connecting it with what they do day-to-day?

– Are we making progress? and are we making progress as Energy Trading and Risk Management leaders?

– Is there a clearly defined IT risk appetite that has been successfully implemented?

– Does Energy Trading and Risk Management appropriately measure and monitor risk?

– Risk appetite: at what point does the risk become unacceptable?

Actuarial science Critical Criteria:

Differentiate Actuarial science tasks and assess what counts with Actuarial science that we are not counting.

Cost of goods sold Critical Criteria:

Deduce Cost of goods sold visions and know what your objective is.

– How do you incorporate cycle time, productivity, cost control, and other efficiency and effectiveness factors into these Energy Trading and Risk Management processes?

– Does Energy Trading and Risk Management create potential expectations in other areas that need to be recognized and considered?

– How do we Improve Energy Trading and Risk Management service perception, and satisfaction?

Bank reconciliation Critical Criteria:

Bootstrap Bank reconciliation tasks and point out improvements in Bank reconciliation.

– In the case of a Energy Trading and Risk Management project, the criteria for the audit derive from implementation objectives. an audit of a Energy Trading and Risk Management project involves assessing whether the recommendations outlined for implementation have been met. in other words, can we track that any Energy Trading and Risk Management project is implemented as planned, and is it working?

– What other organizational variables, such as reward systems or communication systems, affect the performance of this Energy Trading and Risk Management process?

Constant purchasing power accounting Critical Criteria:

Review Constant purchasing power accounting results and adjust implementation of Constant purchasing power accounting.

– Is Energy Trading and Risk Management Realistic, or are you setting yourself up for failure?

Economic entity Critical Criteria:

Ventilate your thoughts about Economic entity outcomes and point out Economic entity tensions in leadership.

Generally accepted auditing standards Critical Criteria:

Unify Generally accepted auditing standards adoptions and handle a jump-start course to Generally accepted auditing standards.

– How will we insure seamless interoperability of Energy Trading and Risk Management moving forward?

– How do we manage Energy Trading and Risk Management Knowledge Management (KM)?

General journal Critical Criteria:

Adapt General journal tactics and get out your magnifying glass.

– Who will be responsible for making the decisions to include or exclude requested changes once Energy Trading and Risk Management is underway?

– Meeting the challenge: are missed Energy Trading and Risk Management opportunities costing us money?

Disruptive technology Critical Criteria:

Check Disruptive technology failures and tour deciding if Disruptive technology progress is made.

– A compounding model resolution with available relevant data can often provide insight towards a solution methodology; which Energy Trading and Risk Management models, tools and techniques are necessary?

– Is this an acceptable application of a disruptive technology?

Risk management Critical Criteria:

Have a round table over Risk management results and maintain Risk management for success.

– Has Cybersecurity been identified in the physical security plans for the assets, reflecting planning for a blended cyber/physical attack?

– Does the process include a BIA, risk assessments, Risk Management, and risk monitoring and testing?

– How does the enterprise deal with negative outcomes, i.e., loss events or missed opportunities?

– How much should we invest in Cybersecurity (and how should those funds be allocated) ?

– Has the company experienced an increase in the number of Cybersecurity breaches?

– Where specifically is the Risk assessed information processed and stored?

– Can highly-effective IT Risk Management programs ever eliminate IT Risk?

– How often does the management team discuss Cybersecurity?

– Which of our information is connected to the internet?

– What if vulnerability existed on millions of systems?

– What risks will the organization not accept?

– Does the risk only impact life-cycle cost?

– What is our Risk Management committee?

– Who has the authority to manage risk?

– Which special characters are allowed?

– How do we measure risk?

Information Quality Management Critical Criteria:

Exchange ideas about Information Quality Management goals and find out what it really means.

– How can we incorporate support to ensure safe and effective use of Energy Trading and Risk Management into the services that we provide?

Energy Trading and Risk Management Critical Criteria:

Communicate about Energy Trading and Risk Management decisions and differentiate in coordinating Energy Trading and Risk Management.

– Does the Energy Trading and Risk Management task fit the clients priorities?

– Have all basic functions of Energy Trading and Risk Management been defined?

Institution of Civil Engineers Critical Criteria:

Rank Institution of Civil Engineers results and pay attention to the small things.

– Can we add value to the current Energy Trading and Risk Management decision-making process (largely qualitative) by incorporating uncertainty modeling (more quantitative)?

– Do several people in different organizational units assist with the Energy Trading and Risk Management process?

Annual report Critical Criteria:

Sort Annual report results and be persistent.

– How can you negotiate Energy Trading and Risk Management successfully with a stubborn boss, an irate client, or a deceitful coworker?

– What key measures should we include in our annual report to our Board of Directors?

– What key measures should we include in our annual report to stockholders?

– How do we Lead with Energy Trading and Risk Management in Mind?

Debits and credits Critical Criteria:

Check Debits and credits decisions and get going.

– Who will provide the final approval of Energy Trading and Risk Management deliverables?

– Do all accounting systems require using debits and credits?

Towers Perrin Critical Criteria:

Graph Towers Perrin issues and perfect Towers Perrin conflict management.

– What tools do you use once you have decided on a Energy Trading and Risk Management strategy and more importantly how do you choose?

– What is the total cost related to deploying Energy Trading and Risk Management, including any consulting or professional services?

Strategic planning Critical Criteria:

Accommodate Strategic planning governance and forecast involvement of future Strategic planning projects in development.

– How likely is the current Energy Trading and Risk Management plan to come in on schedule or on budget?

– Are the data relevant to the strategic planning needs of the company?

SOX 404 top-down risk assessment Critical Criteria:

Judge SOX 404 top-down risk assessment planning and proactively manage SOX 404 top-down risk assessment risks.

– What are all of our Energy Trading and Risk Management domains and what do they do?

– What is our Energy Trading and Risk Management Strategy?

Basel III Critical Criteria:

Test Basel III management and secure Basel III creativity.

– What other jobs or tasks affect the performance of the steps in the Energy Trading and Risk Management process?

Benefit risk Critical Criteria:

Transcribe Benefit risk issues and modify and define the unique characteristics of interactive Benefit risk projects.

– Is a Energy Trading and Risk Management Team Work effort in place?

Double-entry bookkeeping system Critical Criteria:

Coach on Double-entry bookkeeping system projects and define Double-entry bookkeeping system competency-based leadership.

– Do Energy Trading and Risk Management rules make a reasonable demand on a users capabilities?

– What is our formula for success in Energy Trading and Risk Management ?

Institute and Faculty of Actuaries Critical Criteria:

Focus on Institute and Faculty of Actuaries tactics and probe Institute and Faculty of Actuaries strategic alliances.

– At what point will vulnerability assessments be performed once Energy Trading and Risk Management is put into production (e.g., ongoing Risk Management after implementation)?

– Who will be responsible for documenting the Energy Trading and Risk Management requirements in detail?

Going concern Critical Criteria:

Define Going concern tactics and acquire concise Going concern education.

– How do we Identify specific Energy Trading and Risk Management investment and emerging trends?

– Is Supporting Energy Trading and Risk Management documentation required?

Convergence of accounting standards Critical Criteria:

Track Convergence of accounting standards adoptions and differentiate in coordinating Convergence of accounting standards.

– Does Energy Trading and Risk Management analysis show the relationships among important Energy Trading and Risk Management factors?

– Are accountability and ownership for Energy Trading and Risk Management clearly defined?

– How to Secure Energy Trading and Risk Management?

Social accounting Critical Criteria:

Graph Social accounting decisions and correct Social accounting management by competencies.

– How does the organization define, manage, and improve its Energy Trading and Risk Management processes?

– What are the long-term Energy Trading and Risk Management goals?

Casualty Actuarial Society Critical Criteria:

Group Casualty Actuarial Society issues and summarize a clear Casualty Actuarial Society focus.

– Risk factors: what are the characteristics of Energy Trading and Risk Management that make it risky?

– What sources do you use to gather information for a Energy Trading and Risk Management study?

– What are the usability implications of Energy Trading and Risk Management actions?

Risk management tools Critical Criteria:

Apply Risk management tools leadership and modify and define the unique characteristics of interactive Risk management tools projects.

Cash flow statement Critical Criteria:

Explore Cash flow statement outcomes and shift your focus.

– Do the Energy Trading and Risk Management decisions we make today help people and the planet tomorrow?

– What are the record-keeping requirements of Energy Trading and Risk Management activities?

– How can we improve Energy Trading and Risk Management?

Securities and Exchange Commission Critical Criteria:

Study Securities and Exchange Commission decisions and modify and define the unique characteristics of interactive Securities and Exchange Commission projects.

– How do we ensure that implementations of Energy Trading and Risk Management products are done in a way that ensures safety?

– Is maximizing Energy Trading and Risk Management protection the same as minimizing Energy Trading and Risk Management loss?

Auditor’s report Critical Criteria:

Gauge Auditor’s report results and report on the economics of relationships managing Auditor’s report and constraints.

– How would one define Energy Trading and Risk Management leadership?

Generally accepted accounting principles Critical Criteria:

Differentiate Generally accepted accounting principles outcomes and stake your claim.

– Can we do Energy Trading and Risk Management without complex (expensive) analysis?

– What about Energy Trading and Risk Management Analysis of results?

Fair value Critical Criteria:

Chart Fair value visions and clarify ways to gain access to competitive Fair value services.

– Will Energy Trading and Risk Management have an impact on current business continuity, disaster recovery processes and/or infrastructure?

– Are estimated fair values unbiased?

Financial audit Critical Criteria:

Participate in Financial audit outcomes and maintain Financial audit for success.

– What will drive Energy Trading and Risk Management change?

Market risk Critical Criteria:

Define Market risk visions and work towards be a leading Market risk expert.

– Are there any easy-to-implement alternatives to Energy Trading and Risk Management? Sometimes other solutions are available that do not require the cost implications of a full-blown project?

– What are your key performance measures or indicators and in-process measures for the control and improvement of your Energy Trading and Risk Management processes?

– Market risk -Will the new service or product be useful to the organization or marketable to others?

FIFO and LIFO accounting Critical Criteria:

Systematize FIFO and LIFO accounting visions and get answers.

– what is the best design framework for Energy Trading and Risk Management organization now that, in a post industrial-age if the top-down, command and control model is no longer relevant?

T accounts Critical Criteria:

Revitalize T accounts issues and adopt an insight outlook.

– Are vendor default accounts and passwords disabled or changed on production systems before putting a system into production?

– Why is Energy Trading and Risk Management important for you now?

– Who has what accounts?

Society of Actuaries Critical Criteria:

Concentrate on Society of Actuaries outcomes and mentor Society of Actuaries customer orientation.

– How will you know that the Energy Trading and Risk Management project has been successful?

– How important is Energy Trading and Risk Management to the user organizations mission?

– Is there any existing Energy Trading and Risk Management governance structure?

Risk and Insurance Management Society Critical Criteria:

Canvass Risk and Insurance Management Society adoptions and look for lots of ideas.

Credit risk Critical Criteria:

Unify Credit risk governance and point out Credit risk tensions in leadership.

– What are the short and long-term Energy Trading and Risk Management goals?

Revenue recognition Critical Criteria:

Disseminate Revenue recognition outcomes and track iterative Revenue recognition results.

– Why should we adopt a Energy Trading and Risk Management framework?

– Is revenue recognition aggressive or conservative?

General ledger Critical Criteria:

Reorganize General ledger risks and intervene in General ledger processes and leadership.

– How do we maintain Energy Trading and Risk Managements Integrity?

Management accounting Critical Criteria:

Focus on Management accounting goals and differentiate in coordinating Management accounting.

– Is there a Energy Trading and Risk Management Communication plan covering who needs to get what information when?

Balance sheet Critical Criteria:

Think about Balance sheet failures and tour deciding if Balance sheet progress is made.

– In what ways are Energy Trading and Risk Management vendors and us interacting to ensure safe and effective use?

– Are earnings and cash flows sufficient to cover interest payments and some principal repayments?

– How well are the companys assets being employed to generate sales revenue?

– Do you have a current balance sheet dated right before the disaster?

– Do auditors objectively evaluate their subordinates work?

– Did the company borrow or issue shares during the year?

– Are warranty liabilities aggressive or conservative?

– Is a critical supplier in good financial condition?

– Short-term notes payable: trade notes or borrowing?

– Are profits high enough, given the level of sales?

– Were some investments sold that brought in cash?

– What is the amount of your borrowing capacity?

– Am i Overspending or underspending on Wages?

– What are the accounting principles employed?

– What is the definition of retained earnings?

– What is the balance of total assets?

– Is there a pattern of profit fade?

– Have impairments been made?

– Is gross profit holding?

– What is the firms ROE?

Optimism bias Critical Criteria:

Adapt Optimism bias projects and adjust implementation of Optimism bias.

– What are the top 3 things at the forefront of our Energy Trading and Risk Management agendas for the next 3 years?

Income statement Critical Criteria:

Adapt Income statement decisions and tour deciding if Income statement progress is made.

– If the firm is able to meet its short-term financial obligations (is it solvent?

– What is the difference between current liabilities and long-term liabilities?

– What is the formula for developing an income statement, according to GAAP?

– In what order are assets listed on a balance sheet?

– What is the benefit of double-entry bookkeeping?

– How well has management employed company assets?

– What is the firms sustainable growth rate?

– What constitutes a satisfactory ROA?

– What are three profitability ratios?

– What is the amount of fixed assets?

– How do cash flow problems start?

– What caused sales to go down/up?

– So, are assets good or bad?

– What is a capital account?

Top-down risk assessment Critical Criteria:

Reason over Top-down risk assessment strategies and optimize Top-down risk assessment leadership as a key to advancement.

– What will be the consequences to the business (financial, reputation etc) if Energy Trading and Risk Management does not go ahead or fails to deliver the objectives?

Accounting period Critical Criteria:

Familiarize yourself with Accounting period failures and perfect Accounting period conflict management.

– How do you determine the key elements that affect Energy Trading and Risk Management workforce satisfaction? how are these elements determined for different workforce groups and segments?

– What are the key elements of your Energy Trading and Risk Management performance improvement system, including your evaluation, organizational learning, and innovation processes?

– What new services of functionality will be implemented next with Energy Trading and Risk Management ?

– What is going to be the accounting period?

ISO 31000 Critical Criteria:

Analyze ISO 31000 failures and gather ISO 31000 models .

– What role does communication play in the success or failure of a Energy Trading and Risk Management project?

– Who are the people involved in developing and implementing Energy Trading and Risk Management?

– Do you adhere to, or apply, the ISO 31000 Risk Management standard?

Committee of Sponsoring Organizations of the Treadway Commission Critical Criteria:

Generalize Committee of Sponsoring Organizations of the Treadway Commission planning and find out.

– Who needs to know about Energy Trading and Risk Management ?

– How much does Energy Trading and Risk Management help?

Conclusion:

This quick readiness checklist is a selected resource to help you move forward. Learn more about how to achieve comprehensive insights with the Energy Trading and Risk Management Self Assessment:

https://store.theartofservice.com/Energy-Trading-and-Risk-Management-A-Survival-Guide/

Author: Gerard Blokdijk

CEO at The Art of Service | http://theartofservice.com

gerard.blokdijk@theartofservice.com

https://www.linkedin.com/in/gerardblokdijk

Gerard is the CEO at The Art of Service. He has been providing information technology insights, talks, tools and products to organizations in a wide range of industries for over 25 years. Gerard is a widely recognized and respected information expert. Gerard founded The Art of Service consulting business in 2000. Gerard has authored numerous published books to date.

External links:

To address the criteria in this checklist, these selected resources are provided for sources of further research and information:

Energy Trading and Risk Management External links:

Contigo Software – Energy Trading and Risk Management
https://www.contigosoftware.com

Energy Trading and Risk Management Software (ETRM)
https://www.ekaplus.com/etrm-software

Total Security Management External links:

Industries | Mozayix Total Security Management
https://en.mozayix.com/industries

ZeroDayLab – About Total Security Management IT Services
https://www.zerodaylab.com/about-us.html

Total Security Management by RackFoundry
https://www.rackfoundry.com

Chief Risk Officer External links:

William McKendry – Chief Risk Officer – Ameris Bank
https://www.amerisbank.com/about-us/leadership/william-mckendry

Robert Paiano, Chief Risk Officer | The Hartford
https://www.thehartford.com/about-us/robert-paiano

New York Stock Exchange External links:

NYSE Holiday Schedule 2018 | New York Stock Exchange
http://www.theholidayschedule.com/nyse-holidays.php

New York Stock Exchange : A-Z Company Listing – ADVFN
http://www.advfn.com/nyse/newyorkstockexchange.asp

New York Stock Exchange (NYSE) – The New York Times
https://www.nytimes.com/topic/organization/new-york-stock-exchange

Accounting standards External links:

Sustainability Accounting Standards Board
https://www.sasb.org

[PDF]Accounting Standards and Procedures for Counties
https://www.sco.ca.gov/Files-ARD-Local/ASP_Manual.pdf

[PDF]Cost Accounting Standards Board Disclosure …
http://www.dcaa.mil/Content/Documents/DS-2.pdf

Institute of Actuaries External links:

Welcome to the Institute of Actuaries of India
http://www.actuariesindia.org/subMenu.aspx?id=66&val=About_us

The Institute of Actuaries of Japan
http://www.actuaries.jp/english

Journal of the Institute of Actuaries (1866-1867) on JSTOR
http://www.jstor.org/journal/jinstact

Operational risk management External links:

ABA Certificate in Operational Risk Management
https://www.aba.com/Training/DC/Pages/ormcertificate.aspx

[PDF]Operational Risk Management (ORM) – WordPress.com
https://navytribe.files.wordpress.com/2015/08/opnavinst-3500-39.pdf

What is Operational Risk Management – Definition and …
https://tallyfy.com/operational-risk-management

Notes to the financial statements External links:

Notes To The Financial Statements – Investopedia
https://www.investopedia.com/terms/f/footnote.asp

[PDF]Notes to the Financial Statements Template – modiphy
https://flux.modiphy.com/files/view/14228

Notes To The Financial Statements – donkin.de
http://donkin.de/notes/to/notes_to_the_financial_statements.pdf

Forensic accounting External links:

Forensic Accounting | FBIJOBS
https://www.fbijobs.gov/career-paths/forensic-accounting

Forensic Accounting – Investopedia
https://www.investopedia.com/terms/f/forensicaccounting.asp

Faculty of Actuaries External links:

Institute and Faculty of Actuaries – Posts | Facebook
https://www.facebook.com/Actuarial/posts

Institute and Faculty of Actuaries – Home | Facebook
https://www.facebook.com/Actuarial

Institute and Faculty of Actuaries – YouTube
https://www.youtube.com/user/actuarialprofession/videos

Cost accounting External links:

Cost Accounting – AbeBooks
https://www.abebooks.com/book-search/title/cost-accounting

Cost Accounting 9 Flashcards | Quizlet
https://quizlet.com/30196764/cost-accounting-9-flash-cards

Cost Accounting – Investopedia
http://investopedia.com/terms/c/cost-accounting.asp

Risk appetite External links:

[PDF]A Comprehensive Risk Appetite Framework for Banks
https://www.strategyand.pwc.com/media/file/Risk_Appetite_Framework.pdf

Risk appetite: the strategic balancing act – EY – Global
http://www.ey.com/gl/en/services/advisory/risk-appetite–the-strategic-balancing-act

Actuarial science External links:

UCO: Majors – Actuarial Science
https://www.uco.edu/programs/cms/program-actuarial-science-major

Jan Dhaene – professor of actuarial science
https://jandhaene.org

Actuarial Science &c. • r/actuary – reddit
https://www.reddit.com/r/actuary

Cost of goods sold External links:

What is Cost of Goods Sold? – Paychex
https://www.paychex.com/articles/finance/what-is-cost-of-goods-sold

[PDF]Form 1125-A Cost of Goods Sold – Internal Revenue …
https://www.irs.gov/pub/irs-pdf/f1125a.pdf

What is Cost of Goods Sold (COGS) & How To Calculate It
https://fitsmallbusiness.com/cost-of-goods-sold-cogs

Bank reconciliation External links:

Sample Bank Reconciliation with Amounts | …
https://www.accountingcoach.com/bank-reconciliation/explanation/2

16 Bank Reconciliation Tips and Tricks for Quickbooks – …
http://adscpa.com/cpas/wyw/16-bank-reconciliation-tips-and-tricks-quickbooks

What is a bank reconciliation ? | AccountingCoach
http://www.accountingcoach.com/blog/bank-reconciliation

Constant purchasing power accounting External links:

Constant Purchasing Power Accounting | Gulf Writing
http://gulfwriting.com/template/constant-purchasing-power-accounting

[PDF]Constant Purchasing Power Accounting ))-Application
https://link.springer.com/content/pdf/10.1007/978-1-349-15777-8_4.pdf

[PDF]Constant Purchasing Power Accounting 11 …
https://link.springer.com/content/pdf/10.1007/978-1-349-16613-8_4.pdf

Generally accepted auditing standards External links:

Generally Accepted Auditing Standards – GAAS
https://www.investopedia.com/terms/g/gaas.asp

Generally Accepted Auditing Standards – GAAS
http://investopedia.com/terms/g/gaas.asp

AU 150 Generally Accepted Auditing Standards – PCAOB
https://pcaobus.org/Standards/Auditing/Pages/AU150.aspx

General journal External links:

What is a General Journal? – Definition | Meaning | …
http://myaccountingcourse.com/accounting-dictionary/general-journal

[PDF]CHAPTER 7 – General Journal Entries
http://www.k12.wa.us/safs/INS/ACC/0405/07.pdf

[PDF]points · General Journal – MGMT-026
https://mgmt026.files.wordpress.com/2014/11/mgmt-026-chapter-11-hw.pdf

Disruptive technology External links:

18 Disruptive Technology Trends For 2018 – Disruption Hub
https://disruptionhub.com/2018-disruptive-trends

Disruptive Technology – Investopedia
https://www.investopedia.com/terms/d/disruptive-technology.asp

Risk management External links:

orm | Office of Risk Management
https://orm.dc.gov

Education Risk Management | Edu Risk Solutions
https://www.edurisksolutions.org

Risk Management Jobs – Apply Now | CareerBuilder
https://www.careerbuilder.com/jobs-risk-management

Information Quality Management External links:

Information Quality Management: Theory and …
https://www.igi-global.com/book/information-quality-management/562

Information quality management (Book, 1994) …
http://www.worldcat.org/title/information-quality-management/oclc/32077374

[PDF]Information Quality Management (IQM)
https://www.mercurymagazines.com/pdf/Trillium3.pdf

Energy Trading and Risk Management External links:

Contigo Software – Energy Trading and Risk Management
https://www.contigosoftware.com

Energy Trading and Risk Management Software (ETRM)
https://www.ekaplus.com/etrm-software

Institution of Civil Engineers External links:

Institution of Civil Engineers – YouTube
https://www.youtube.com/channel/UCrREcMC_0O2dHG3GuhC9LlA

Institution of Civil Engineers – Home | Facebook
https://www.facebook.com/institutionofcivilengineers

Login | Institution of Civil Engineers
https://www.ice.org.uk/my-ice

Annual report External links:

Annual Reports | Investors Title
https://www.invtitle.com/investors-annual-reports

Division of Revenue – ANNUAL REPORT
http://www.state.nj.us/treasury/revenue/dcr/programs/ann_rpt.shtml

Annual Report Filings – ilsos.gov
https://www.ilsos.gov/soar

Debits and credits External links:

Debits and Credits – Accounting Play
https://accountingplay.com/debits-and-credits

Debits and credits — AccountingTools
https://www.accountingtools.com/articles/2017/5/17/debits-and-credits

Debits and Credits (Explanation) – AccountingCoach.com
https://www.accountingcoach.com/debits-and-credits/explanation/3

Towers Perrin External links:

Consulting Giants Watson Wyatt and Towers Perrin Merge
https://www.shrm.org/hr-today/news/hr-news/pages/watsontowers.aspx

Working at Towers Perrin: 66 Reviews | Indeed.com
https://www.indeed.com/cmp/Towers-Perrin/reviews

For Big Fees, Towers Perrin Gave Clients Similar Reports …
https://www.wsj.com/articles/SB858030981485092500

Strategic planning External links:

[PDF]STRATEGIC PLANNING AND SWOT ANALYSIS
https://www.ache.org/pdf/secure/gifts/Harrison_Chapter5.pdf

8 Strategic Planning Models To Consider – ClearPoint …
https://www.clearpointstrategy.com/strategic-planning-models

How To Make Strategic Planning Work for Your Health …
https://www.hhnmag.com/articles/7361

SOX 404 top-down risk assessment External links:

SOX 404 top-down risk assessment – Sensagent.com
http://dictionary.sensagent.com/sox 404 top down risk assessment/en-en

Basel III External links:

Basel III Calculator – American Bankers Association
https://www.aba.com/Tools/Economic/Pages/biiicalculator.aspx

Basel III – Investopedia
http://investopedia.com/terms/b/basell-iii.asp

Basel III – Investopedia
https://www.investopedia.com/terms/b/basell-iii.asp

Double-entry bookkeeping system External links:

Double-entry bookkeeping system – YouTube
https://www.youtube.com/watch?v=6JS6QSemrzE

Double-Entry Bookkeeping System | QuickBooks® Canada
https://quickbooks.intuit.com/ca/debits-and-credits

Institute and Faculty of Actuaries External links:

Institute and Faculty of Actuaries – Home | Facebook
https://www.facebook.com/Actuarial

[PDF]Institute and Faculty of Actuaries Exam ST9, …
http://www.casact.org/CERA/ST9-PDF/PassLists/September_2017_ExamST9.pdf

Institute and Faculty of Actuaries – YouTube
https://www.youtube.com/user/actuarialprofession/videos

Going concern External links:

A going concern (Book, 1993) [WorldCat.org]
http://www.worldcat.org/title/going-concern/oclc/30133468

[PDF]Going Concern Questionnaire – Texas Department of …
https://tdi.texas.gov/title/documents/Going_Concern_Questi.pdf

“Archer” A Going Concern (TV Episode 2011) – IMDb
http://www.imdb.com/title/tt1833264

Convergence of accounting standards External links:

Video on the Convergence of Accounting Standards (US …
https://ed.ted.com/on/xukXRjId

Social accounting External links:

Social Accounting Jobs – Apply Now | CareerBuilder
https://www.careerbuilder.com/jobs-social-accounting

Casualty Actuarial Society External links:

Casualty Actuarial Society Online Courses
http://www.theinstitutes.org/CAS.htm

[PDF]Casualty Actuarial Society
https://www.casact.org/library/studynotes/Friedland_estimating.pdf

Casualty Actuarial Society | Flickr
https://www.flickr.com/photos/casact

Risk management tools External links:

Enterprise Risk Management Tools & Workbooks | RMA
https://www.rmahq.org/enterprise-risk-management-workbooks

Risk Management Tools – The American Rental Association
http://www.ararental.org/Risk-Management/Managing-Risk/Risk-Management-Tools

Risk Management Tools and Support – FM Global
http://www.fmglobal.com/research-and-resources/tools-and-resources

Cash flow statement External links:

Cash Flow Statement | Explanation | AccountingCoach
https://www.accountingcoach.com/cash-flow-statement/explanation

What is the cash flow statement? | AccountingCoach
http://www.accountingcoach.com/blog/what-is-the-cash-flow-statement

Cash Flow Statement – Investopedia
https://www.investopedia.com/terms/c/cashflowstatement.asp

Securities and Exchange Commission External links:

Securities And Exchange Commission – SEC
https://www.investopedia.com/terms/s/sec.asp

Securities and Exchange Commission – HISTORY.com
http://www.history.com/topics/securities-and-exchange-commission

U.S. Securities and Exchange Commission Careers – …
https://www.sec.gov/careers

Generally accepted accounting principles External links:

80.20 – Generally Accepted Accounting Principles
http://ofm.wa.gov/policy/80.20.htm

Generally Accepted Accounting Principles – GAAP
http://investopedia.com/terms/g/gaap.asp

Fair value External links:

Fair Value – Investopedia
https://www.investopedia.com/terms/f/fairvalue.asp

Fair Value: CNBC Explains
https://www.cnbc.com/id/44978444

Fair value accounting — AccountingTools
https://www.accountingtools.com/articles/fair-value-accounting.html

Financial audit External links:

U.S. GAO – Financial Audit Manual
https://www.gao.gov/financial_audit_manual/overview

Forensic Audit vs. Financial Audit | Chron.com
http://smallbusiness.chron.com/forensic-audit-vs-financial-audit-25409.html

Financial audit – LDSTech
https://tech.lds.org/wiki/Financial_audit

Market risk External links:

Market Risk – Definition and Other Information
http://hedgefund-index.com/d_marketrisk.asp

What is Risk Tolerance? Understanding Market Risk
https://www.thebalance.com/what-is-risk-tolerance-2466649

[PDF]SENSITIVITY TO MARKET RISK
https://www.fdic.gov/regulations/safety/manual/section7-1.pdf

FIFO and LIFO accounting External links:

FIFO and LIFO accounting.? | Yahoo Answers
https://answers.yahoo.com/question/index?qid=20080331073518AAEnp4V

T accounts External links:

Manage My AT&T Accounts – myAT&T Registration
https://myattwg.att.com/olam/unauth/submitAccountRegistration.myworld

T Accounts
http://www.accounting-basics-for-students.com/T-accounts.html

Society of Actuaries External links:

SOA – Society of Actuaries
https://www.soa.org/login.aspx?returnurl=/mysoa/account.aspx

Society of Actuaries (SOA) Definition | Investopedia
https://www.investopedia.com/terms/s/society-actuaries-soa.asp

Society of Actuaries – GuideStar Profile
https://www.guidestar.org/profile/36-2136422

Risk and Insurance Management Society External links:

DMCA Compliance Policy – Risk and Insurance Management Society
http://community.rims.org/rims/dmcacompliancepolicy

The Risk and Insurance Management Society – Acclaim
https://www.youracclaim.com/org/rims

Risk and Insurance Management Society (RIMS): Close …
https://www.osha.gov/dcsp/alliances/rims/rims_closeout_report.html

Credit risk External links:

Credit Risk – Investopedia
http://investopedia.com/terms/c/creditrisk.asp

Credit Risk Management Contacts – FRB Services
https://www.frbservices.org/contactus/credit-risk-management.html

Credit Risk Offerings – Freddie Mac
http://www.freddiemac.com/creditriskofferings

Revenue recognition External links:

Manufacturing Industry Revenue Recognition Challenges
http://www.revenuerecognition.com/industry/manufacturing

Revenue Recognition Standard, ASC 606 – PwC
https://www.pwc.com/us/en/cfodirect/issues/revenue-recognition.html

Revenue Recognition Impact on Insurance Industry
http://www.revenuerecognition.com/industry/insurance

General ledger External links:

General Ledger – Investopedia
http://investopedia.com/terms/g/generalledger.asp

Bookkeeping – General Ledger Accounts | …
https://www.accountingcoach.com/bookkeeping/explanation/4

your general ledger – Accounting Software for Small Business
https://quickbooks.intuit.com/general-ledger-software

Management accounting External links:

Management Accounting Careers | Accounting.com
http://www.accounting.com/careers/management-accounting

Management accounting (Book, 2004) [WorldCat.org]
http://www.worldcat.org/title/management-accounting/oclc/52381125

Balance sheet External links:

Balance Sheet – Investopedia
https://www.investopedia.com/terms/b/balancesheet.asp

Walmart Inc. (WMT) Balance Sheet – NASDAQ.com
https://www.nasdaq.com/symbol/wmt/financials?query=balance-sheet

Balance Sheet – Owner’s Equity | AccountingCoach
https://www.accountingcoach.com/balance-sheet/explanation/3

Optimism bias External links:

Your bias is optimism bias
https://www.yourbias.is/optimism-bias

Tali Sharot: The optimism bias | TED Talk
https://www.ted.com/talks/tali_sharot_the_optimism_bias

Why Optimism Bias May Work Against You | Prudential Financial
https://www.prudential.com/financial-education/optimism-bias

Income statement External links:

McDonald’s Corporation (MCD) Income Statement – NASDAQ.com
https://www.nasdaq.com/symbol/mcd/financials?query=income-statement

AMZN Annual Income Statement – Amazon.com Inc. …
https://www.marketwatch.com/investing/stock/amzn/financials

[PDF]Nebraska Schedule I — Income Statement FORM tach …
http://www.revenue.nebraska.gov/tax/current/fill-in/f_458sch.pdf

Top-down risk assessment External links:

RSA Archer Top-Down Risk Assessment | RSA Link
https://community.rsa.com/docs/DOC-32885

Accounting period External links:

Accounting Period – Investopedia
https://www.investopedia.com/terms/a/accountingperiod.asp

Accounting Period, Reporting Period: Defined and Explained
https://www.business-case-analysis.com/accounting-period.html

ISO 31000 External links:

ISO 31000 Risk Management Definitions in Plain English
http://praxiom.com/iso-31000-terms.htm

IS/ISO 31000 (pdf) – PDF Drive
https://www.pdfdrive.net/isiso-31000-pdf-e138906.html