Displaying 1-10 of 390 results
Crossing the Line case study: bringing ethical dilemmas to life
- Article
- 21 Oct 2026
In this case study, we look at how Just Audit used Crossing the Line to support its audit team’s ongoing ethics training by drawing out the key ethical dilemmas depicted in the film.
Cyber security: is your charity prepared?
- Article
- 16 Oct 2026
Cyber security may feel like an issue for the IT team, but it is increasingly a matter for finance teams, senior leaders and trustees too. A cyber incident can put an organisation’s money, data and reputation at risk, making good cyber security an important part of wider risk management and governance.
Three major questions about AI and ethics
- Article
- 14 Oct 2026
In the rush to adopt AI technology, ethical and risk considerations are not being prioritised. Professor Edward Harcourt, who is speaking at our Global Ethics Day event on 23 October, shares three ethical factors must be considered when using AI.
2026 AML reports and results webinar: 25 November
- Article
- 09 Oct 2026
Our anti-money laundering (AML) supervisory team will discuss the results from this year’s supervision report, an update on our supervisory activity and our thematic review.
Cyber: inside the evolving world of cyber crime
- Article
- 01 Oct 2026
Technology investigative journalist and author Geoff White shares his insights into the rising sophistication of cyber criminals.
Designing a framework for the tax profession
- Article
- 28 Sep 2026
Drawing on ICAEW’s work on how to build a better tax system, Ed Saltmarsh explains how the tax advice market could be improved, to the benefit of agents, taxpayers and HMRC.
How to ensure an ethics-based approach to AI procurement
- Article
- 28 Sep 2026
Embedding ICAEW’s fundamental principles into contract terms can help organisations to ensure they are taking an ethical approach when buying AI services. Dr Sam De Silva explains how.
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Behind the scenes of international standard setting: key reflections
- Article
- 24 Sep 2026
Helen Pierpoint reflects on observing the IAASB’s quarterly board meeting in Germany, what it revealed about international standard setting in practice, and why it matters for UK auditors.
What tech-enabled fraud means for detection and prevention
- Article
- 21 Sep 2026
As AI-enabled tech fraud becomes cheaper, more accessible and convincing, businesses need stronger controls and smarter verification methods to detect and prevent emerging risks.
UKFIU podcast: Episode 31
- Podcast
- 16 Sep 2026
This episode is part two of a two-part series on Op MACHINIZE 2, exploring how the operation went, its positive outcomes and lessons for future operations. Focused on money laundering in cash-intensive high street businesses, the operation brought together multiple agencies through intelligence sharing and coordinated action.
Displaying 1-10 of 390 results