Body of Knowledge

We provide a robust collection of current best practices, research, and industry standards.

Case Study: Transforming Regulatory Compliance Through RegTech Adoption

This case study explores how a multinational financial services firm successfully navigated escalating regulatory complexity by adopting RegTech solutions, specifically AI and blockchain technologies. The organisation transformed compliance from a cost centre into a strategic asset, enhancing resilience, efficiency, and stakeholder trust in a rapidly evolving regulatory landscape.

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IRMSA Risk Report – South Africa Risks 2024/25

‘Managing the risks that attend to the pursuit of sustainable development.’
South Africans today may feel that they are living inside Charles Dickens’ Tale of Two Cities. In the One City, a smaller portion of society feels empowered and excited about the unfolding future, gathering pace on the wings of the ongoing technological revolution and new political possibilities. The unprecedented results of the 2024 elections require citizens, political parties, the State, and corporates to reinvent a political future that will serve the interests of our entire nation. Yet in Another City, a larger portion of our nation remains excluded from the benefits of democracy and a more equalitarian world. Being caught in this Tale of Two Cities is not unique or confined to South Africa. The explosion of communication technologies has brought us into each other’s living rooms locally and globally, so to speak. This has enabled the world to both share and tackle its interrelated challenges – polycrises and permacrises. Our collective effort to identify and resolve these challenges is guided by the agenda set by the UN Sustainable Development Goals.

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King V Code on Corporate Governance – Disclosure Framework

The King V Disclosure Framework operationalises the “apply and explain” regime by prescribing how organisations must disclose application of the Code’s principles, exceptions on recommended practices, and conclusions on the four governance outcomes. It requires governing body approval, annual review and publication alongside other external reports, and allows cross‑referencing to integrated and other reports to avoid duplication. For each of the thirteen principles, it sets out an exception declaration plus specific qualitative disclosures, focused on satisfaction statements, key activities, and governance judgements needed for stakeholders to assess the quality of governance.

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Integrated Strategy, Risk & Resilience (ISRR) Toolkit: Phase 3 Templates

Integrated Strategy, Risk & Resilience (ISRR) Toolkit: Phase 3 Templates In Phase III (Perform and Achieve), the toolkit shifts into execution with an integrated strategy process guide, a strategy workshop pack, a strategic initiative charter, a risk treatment and resilience planning matrix, a multi‑year resilience roadmap, and templates for incident management, crisis management, business continuity……...

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Case Study: Navigating Regulatory Compliance Challenges in South Africa’s Private Security Industry

In South Africa's dynamic business environment, the private security industry faces significant regulatory compliance challenges. This case study examines the experiences of a fictional company, SecureGuard Ltd., operating in Gauteng Province, as it navigates the complex regulatory landscape governed by the Private Security Industry Regulatory Authority (PSIRA).

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Case Study: Building Operational Resilience in Western Africa’s Financial Sector

In 2024, a leading bank in Western Africa, AfriBank (pseudonym), faced increasing challenges in maintaining business continuity amidst rising cybercrime threats and climate-related natural disasters. The bank recognised the need to enhance its operational resilience to ensure uninterrupted service delivery and maintain customer trust (Dada, 2024).

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Risk Management: The Perfect Blend of Art and Science

Risk management is a dynamic fusion of data-driven precision and human creativity. By balancing analytics with intuition, organisations can navigate uncertainty, mitigate risks, and seize opportunities. Combining technology, collaboration, adaptability, and a risk-aware culture enables businesses to thrive, turning challenges into growth opportunities in an ever-changing world.

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Economic Uncertainty: A Risk Manager’s Guide to Survival

Ahoy, risk managers! Navigating the stormy seas of economic uncertainty? Fear not! Embrace agility, harness real-time data, and master scenario planning. Collaborate across decks, communicate clearly, and keep your war chest stocked. With a dash of innovation and a sprinkle of courage, we'll weather this financial tempest and sail towards calmer waters!

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Eyes on the Prize: Mastering the Art of Strategic Feedback

Within the whirlwind that is modern business, having a brilliant strategy is only half the battle. The real challenge lies in executing that strategy effectively. One of the biggest hurdles? Keeping tabs on progress and adjusting course when needed. It's like trying to navigate a ship through stormy seas without a compass or a map. Sounds daunting, right? But fear not! Let's dive into the world of strategic monitoring and feedback, and discover how to turn this challenge into your secret weapon.

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Sustainable Strategies: The Future of Business

Given the ever-increasing demands on businesses today, sustainability has emerged as a critical factor in shaping corporate strategies. As organisations grapple with the complexities of integrating environmental and social considerations into their operations, they face a trio of significant challenges that demand innovative solutions.

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