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Smart Playbooks

Our fully editable and customizable Playbooks are firmly grounded in current industry best practice and are designed to get you started right away with confidence – saving you considerable time and cost, reducing your control and compliance risk, and allowing you to add considerable value to your organization.

Anti-Money Laundering and Sanctions

Anti-Money Laundering and Sanctions

This series of Anti-Money Laundering and Sanctions Playbooks is based on the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual that provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations. The Playbooks incorporate the FFIEC manual guidance on identifying and controlling risks associated with money laundering and terrorist financing.
SOC 2® for Service Organizations

SOC 2® for Service Organizations

This library of SOC 2® for Service Organizations Playbooks provides a set of fully loaded and editable templates that represent the core of what is generally required to demonstrate compliance with the 2017 Trust Services Criteria for Security, Availability, Processing Integrity, Confidentiality, and Privacy. They lay out in convenient and easily usable format, the control criteria established by the Assurance Services Executive Committee (ASEC) of the AICPA for use in attestation or consulting engagements.
Growth, Profitability and Business Development

Growth, Profitability and Business Development

The Revenue Growth and Profitability Playbook is designed to provide a framework and editable template with points of focus to assist and guide management (including process owners) and your board of directors in identifying and exploit opportunities and areas within your organization that provide the most potential to cost-effectively enable you to generate additional profitable growth. It further facilitates your ability to size and prioritize revenue exposure.
General Data Protection Regulation (GDPR)

General Data Protection Regulation (GDPR)

This library of General Data Protection Regulation (GDPR) Privacy Playbooks provides a set of fully loaded and editable templates that represent the core of what is generally required to comply with the GDPR. They are designed specifically for those who have day-to-day responsibility for data protection.
Internal Control over Financial Reporting (ICFR) – Core

Internal Control over Financial Reporting (ICFR) – Core

This library of Internal Control over Financial Reporting (ICFR) Playbooks provides a set of fully loaded and editable templates that represent the core of what is generally required by management (including process owners), boards of directors and their audit committees, as well as internal and external auditors of organizations of all sizes and industries to document, assess, test, report and oversee the design and operating effectiveness of the typical key internal controls on which management is reliant to prevent and detect material misstatement and fraud in accordance with relevant regulatory and corporate mandates.
Information Technology (IT)

Information Technology (IT)

This library of Information Technology (IT), Internet, Cryptocurrency and Cyber Security Playbooks provides a set of fully loaded and editable templates that represent the core of what is generally required by management (including process owners), boards of directors and their audit committees, as well as internal and external auditors of relevant organizations, to document, assess, test, report and oversee the design and operating effectiveness of the typical key internal controls on which management is reliant to maintain compliance with IT, Data, Cyber and Cryptocurrency Security regulatory requirements.
 

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