Risk Management

Enterprise risk libraries and risk assessment frameworks

Curated industry specific risk libraries and frameworks to quickly set-up an organization's risk register

Regulators and boards alike are demanding greater insight and awareness on risks, and the effectiveness of the controls that have been put in place to better surface and mitigate these risk. They are demanding greater focus on identifying, measuring, evaluating and managing organization risk at every level. Galvanize's risk management toolkits allow you to use standardized best practices to ensure risk is mitigated at all levels.

Included in the Content For Risk Management

Browse by toolkit

A toolkit is a curated set of tools aimed at addressing one area of risk or compliance.

For example, a toolkit might include a set of data analytics, a risk control framework, and a best practices program.

Banking Risk Management

Bank risk assessment frameworks and enterprise risk libraries for the identification and management of strategic and operational risk, including:

Risk Assessments

  • Banking Risk Assessment (OCC 2018)
  • Community Banking Risk Assessment (OCC 2018)

Enterprise Risk Library

  • Basel II Risk Event Categories

* Year reflects source publication used

Enterprise Risk Libraries

Risk libraries for enterprise risk management in healthcare, manufacturing, financial services or general risks which can apply to any organization.

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Security & IT Compliance

  • IT Risk and Compliance
  • Data Privacy Compliance
  • ISO 2700X Toolkit

Regulatory Compliance

  • Banking Compliance
  • Financial Services Compliance
  • Federal Government Compliance

Audit & Internal Controls Management

  • Banking Audit
  • Financial Services Audit
  • Federal Government Audit


  • Resources
  • Data Integration Robot Toolkits
  • Analysis Robot Toolkits

Rsam Integrated Content

  • Rsam Regulatory Guidance