Course Schedule

Reading/Topics

Assignments and Due Dates

Weekly Unit

Readings/Topics

Assignments and Due Dates

1

Risk Management and Enterprise Risk Management

Beasley, M. S. (2016). What is Enterprise Risk Management? Retrieved from https://erm.ncsu.edu/az/erm/i/chan/library/What_is_Enterprise_Risk_Management.pdf

• Introduction/Welcome Discussion
• Week 1 Discussion*

*Failing to Participate in Week 1 may result in being dropped from the course.

Academic Honesty Pledge Signed*

*Must sign this pledge to continue with the course

Due: Sunday night 11:59 PM Eastern Time

2

Risk Management and Enterprise Risk Management

Hopkin, P. (2017). Fundamentals of Risk Management: Understanding, Evaluating and Implementing Effective Risk Management (Vol. Fourth Edition). New York: Kogan Pages 96-103. ( Part Two, Section 08 Enterprise Risk Management ) http://search.ebscohost.com/login.aspx?direct=true&AuthType=shib&db=e000xna&AN=1446715&site=eds-live&custid=s8501869&groupid=main&profile=eds_new

• Practice compiling an Annotated Bibliography

3

Integrating ERM with Strategy

Do, H., Railwaywalla, M., & Thayer, J. (2016). Integration of ERM with Strategy (p. 35). Retrieved from Poole College of Management, NCSU website: https://erm.ncsu.edu/az/erm/i/chan/library/Integration_of_ERM_and_Strategy_Case_Study.pdf

• Week 3 Discussion

Due: Sunday night 11:59 PM Eastern

4

Integrating ERM with Strategy

Enterprise Risk Management Integrating with Strategy and Performance Executive Summary. (2017, June). Retrieved from https://www.coso.org/Documents/2017-COSO-ERM-Integrating-with-Strategy-and-Performance-Executive-Summary.pdf

• Week 4 Research Paper

Due: Sunday night 11:59 PM Eastern

• Residency Project and Presentation (Group work)
• Practical Connection Activity

Due: Sunday 1PM Local Time

5

Risk Management Frameworks

Lopes, M., Guarda, T. & Oliveira, P. (2019). How ISO 27001 Can Help Achieve GDPR Compliance. 2019 14th Iberian Conference on Information Systems and Technologies (CISTI), pp. 1-6. https://ieeexplore.ieee.org/document/8760937?arnumber=8760937

• Week 5 Discussion

Due: Sunday night 11:59 PM Eastern

6

Risk Management Frameworks

Al-Ahmad, W., & Mohammad, B. (2013). Addressing Information Security Risks by Adopting Standards. International Journal of Information Security Science, 2(2), 28–43. http://search.ebscohost.com/login.aspx?direct=true&AuthType=shib&db=a9h&AN=93598603&site=eds-live

• Week 6 Research Paper

Due: Sunday night 11:59 PM Eastern

7

Mackita, M., Shin, S.-Y., & Choe, T.-Y. (2019). ERMOCTAVE: A Risk Management Framework for IT Systems Which Adopt Cloud Computing. Future Internet, 11(9), 195. Retrieved from https://doi.org/10.3390/fi11090195

• Week 7 Discussion

Due: Sunday night 11:59 PM Eastern

Puchley, T., & Toppi, C. (2018). ERM: Evolving from Risk Assessment to Strategic Risk Management. HFM (Healthcare Financial Management), 1–5

• Week 10 Research Paper

Due: Sunday night 11:59 PM Eastern Time

9

Risk Management Forensics

Chen, J. & Zhu, Q. (2019). Interdependent Strategic Security Risk Management with Bounded Rationality in the Internet of Things. IEEE Transactions on Information Forensics and Security, 14(11), 2958-2971.

Borek, A. (2014). Total Information Risk Management: Maximizing the Value of Data and Information Assets (Vol. First edition). Amsterdam: Morgan Kaufmann

• Discussion – Week 9

Due: Sunday night 11:59 PM Eastern Time

10

Risk Management Forensics

Hou, J., Li, Y., Yu, J. & Shi, W. (2020). A Survey on Digital Forensics in Internet of Things IEEE Internet of Things Journal, I(1),1-15,.

• Week 10 Research Paper

Due: Sunday night 11:59 PM Eastern Time

11

Digital Forensics

Montasari, R., & Hill, R. (2019). Next-Generation Digital Forensics: Challenges and Future Paradigms. 2019 IEEE 12th International Conference on Global Security, Safety and Sustainability (ICGS3), Global Security, Safety and Sustainability (ICGS3), 205. https://doi.org/10.1109/ICGS3.2019.8688020

Sahinoglu, M., Stockton, S., Barclay, R. M., & Morton, S. (2016). Metrics Based Risk Assessment and Management of Digital Forensics. Defense Acquisition Research Journal: A Publication of the Defense Acquisition University, 23(2), 152–177. https://doi.org/10.22594/dau.16-748.23.02

• Discussion – Week 11

Due: Sunday night 11:59 PM Eastern Time

12

Digital Forensics

Nnoli, H. Lindskog, D, Zavarsky, P., Aghili, S., & Ruhl, R. (2012). The Governance of Corporate Forensics Using COBIT, NIST and Increased Automated Forensic Approaches, 2012 International Conference on Privacy, Security, Risk and Trust and 2012 International Conference on Social Computing, Amsterdam, 734-741.

• Week 12 Research Paper

Due: Sunday night 11:59 PM Eastern Time

13

IRB

Implementing Regulatory Broad Consent Under the Revised Common Rule: Clarifying Key Points and the Need for Evidence. (2019). Journal of Law, Medicine & Ethics, 47(2), 213–231. https://doi.org/10.1177/1073110519857277

• Discussion – Week 13

Due: Sunday night 11:59 PM Eastern Time

14

IT Governance and IT Risk Management Practices

Vincent, N. E., Higgs, J. L., & Pinsker, R. E. (2017). IT Governance and the Maturity of IT Risk Management Practices. Journal of Information Systems, 31(1), 59–77. https://doi.org/10.2308/isys-51365

• Final Research Project Draft

15

Risk Inventory

Etges, A. P. B. da S., Grenon, V., Lu, M., Cardoso, R. B., de Souza, J. S., Kliemann Neto, F. J., & Felix, E. A. (2018). Development of an enterprise risk inventory for healthcare. BMC Health Services Research, 18(1), N.PAG. https://doi.org/10.1186/s12913-018-3400-7

• Final Research Project Due

Due: Sunday night 11:59 PM Eastern Time

16

The Future of ERM

Schiller, F., & Prpich, G. (2014). Learning to organise risk management in organisations: what future for enterprise risk management? Journal of Risk Research, 17(8), 999–1017. https://doi.org/10.1080/13669877.2013.841725

*SHORT WEEK,

Check with instructor for last day of class and last day to submit assignment