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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

Banking news January 2017

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The latest Financial Services banking news from the Faculty.

Cyber safe not cyber sorry

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With the cyber-security breach at Tesco Bank reportedly costing £2.5m so far, Nick Wilding asks if boards are ready to take notice.

Hedge accounting under FRS 102

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The new UK GAAP regime introduces an approach to accounting for financial instruments that is significantly different from current practice. This webinar looks at the new regime’s hedge accounting requirements.

Managing risk when dealing with overseas currencies

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This practical webinar by Moneycorp, takes us through cost efficient options available for business - from operating an overseas currency bank account to pre-purchase credit cards.

Banking news December 2016

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The latest Financial Services banking news from the Faculty.

New Charities Against Fraud website launched

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The Charity Commission, in conjunction with the Charity Sector Fraud Group, has launched a new website to help charities tackle fraud.

Redefining assurance

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With the consultation now open on the ICAEW exposure draft for assurance Philippa Kelly takes a look at what it’s hoped will be achieved for banking regulatory ratios.

Assurance mapping

Assurance maps can be a powerful tool providing great insights for boards, senior management and audit committees. Here the Audit and Assurance Faculty provides an introduction to the concept of assurance maps and the benefits to various stakeholders.

The four lines of defence

Assurance can come from many sources. The ‘four lines of defence’ model is a concept for helping to identify and understand the different contributions the various sources can provide. ICAEW's Audit and Assurance Faculty provides a definition of the model to help practitioners.

Managing lock-up is a balancing act

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In this article Jason Mitchell looks at the concept of lock-up in a law firm and how the Compliance Officer for Finance and Administration (COFA) plays a key role in this area.

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