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Risk management

Access articles, webcasts and other resources on risk management.

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Library resources

ICAEW's Library and Information Service hosts a selection of books, articles, links and guides on risk management, reputation management, business insurance and business continuity planning.

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Latest articles and other resources

Insolvency compliance review

Insolvency practitioners licensed by ICAEW are required to conduct compliance reviews on at least an annual basis. Annual insolvency compliance includes a review of internal controls and systems, and cold file review of insolvency work.

The Age of Data

Data analytics is becoming indispensable in internal audit. Our new report considers the risks and governance challenges this creates.

Failure to prevent the facilitation of tax evasion

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Pinsent Masons’ Jason Collins explains the implications of the corporate criminal offence of failure to prevent the facilitation of tax evasion and what businesses must do to comply with the rules.

Business continuity

To minimise the impact of major disruption, businesses need an effective continuity strategy.

Audit What CFOs want

The main purpose of an audit is to satisfy an organisation’s shareholders, but is that the only benefit to the finance function? Lauren Razavi finds out.

Define the problem

Often the second stage of an assurance engagement is a discussion on diagnosing the nature of the problem, and identifying exactly where increased credibility could add value.

FCA demands Brexit plans

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The Financial Conduct Authority has sent letters to many of Britain’s largest asset management companies requesting detailed information about their Brexit contingency plans.

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