Last updated: 28 November 2022
CCAB statement
CCAB joint statement to the profession following recent and on-going developments in the Ukraine.
A guide to the Economic Crime Act 2022
On 14 March 2022, the Economic Crime Act 2022 became law, following substantial amendments made by the House of Lords. It had been fast tracked through parliament in response to the Russian invasion of Ukraine. We take a look at some of the key considerations for accountants.
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Risk management and fraud courses
ICAEW's risk management and fraud courses address topics relevant to all levels of your organisation. Designed and delivered by experienced financial risk professionals. All CPD courses are live virtual classrooms and can be delivered in-house.
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Fraud Advisory Panel resources
Guidance, research and training resources on fraud and cybercrime.