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Risk management

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ICAEW's Library & Information Service maintains subject guides featuring books, articles and useful links. Library subject guides include:

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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 explores the concept of assurance maps and the benefits to various stakeholders.

Transaction services and risk management

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Read our guidelines and reports on trends in transaction services and risk management.

Issue 10 - September 2018

The tenth issue of 'Anti-money laundering - the essentials' covers: HMRC’s TCSP register, criminal record checks, the Fifth Anti-money laundering directive and contains useful resources from the FCA and NCA.

9 Traits of an effective Audit Committee

Having an effective Audit Committee is essential for good corporate governance as it leads on financial reporting, internal controls, risk management and external audit functions.

Brexit checklist

Read our checklist to help you develop a contingency plan, and take key actions in time for the UK exiting the EU in 2019.

The help and hindrance of the General Data Protection Regulation

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General Data Protection Regulation projects have consumed precious resources, but they have also given accountants an opportunity to make their organisations more efficient. Lesley Meall details some real-life examples

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