All Responsibilities articles
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Online only
Risk Integrated introduces new testing service for Basel II compliance
Profitability analysis program allows banks to compare existing risk assessment methods with enhanced analytics and cashflow simulation, says consultancy
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Online only
Firms should embrace internal auditing
The head of a new governance and risk consultancy says internal audits are an integral part of risk management
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Features
Programme Risk
Gerard Gallagher says that programme risk is the internal audit 'blind spot' that keeps board members awake at nights.
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Features
Harmonisation produces discord
The provisions of the European Statutory Audit Directive have ruffled some feathers in the UK. Neil Hodge explains.
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Features
Life after SOX
Has all the aggravation, not to mention the considerable cost, incurred by many large European companies to comply with the US Sarbanes-Oxley Act been worth it? Fiona Sheridan gives her view.
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Features
Navigating the high wire
With their concerns and responsibilities overlapping, there needs to be a careful balancing act between internal audit and risk management, say Tim Cromack, Waseem Aslam and Russell McKay.
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Features
AUDIT AND SCREEN
Alan Hambidge examines the concepts and benefits of risk management audits and risk screens in connection with managing asbestos
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Features
COMPETITIVE OR COMPLIMENTARY?
Alain Chilot, Cyril Vegni and Sebastien Guery discuss how risk management and internal audit functions can work in harmony
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Features
Coming Clean
How well are institutions coping with money-laundering regulations Lee Coppack investigates
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Features
A New Code for Belgium
Sergio Beristain looks at the development of Belgium's corporate governance initiative
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Features
Caught in the Regulator's Net?
The summer been dominated by the threat of regulation of the insurance market and the changes that this may bring to many business operations in the UK
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Features
A step-by-step approach to SOX
With the Sarbanes-Oxley compliance deadline for US-headquartered companies imminent (the first reporting date is November 2004), what lessons can be learned by those UK companies that also have to com
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Features
A Slice of American Pie?
Many European groups are looking to expand into the US Steven Blair and Mark Bunim discuss the risks for UK companies, which result from the very different legal culture - and how to avoid the pitfall
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Features
Feeling the Effects
While only eligible UK companies will fall within the Sarbanes-Oxley net, the UK government is considering additional legislation that will apply to all David Saunders writes.
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Features
THE NEW UK REGIME
The Combined Code on Corporate Governance, published on 23 July 2003 will affect companies in respect of their reporting years beginning on or after 1 November 2003 How should you manage risk under th
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Features
ESSENTIAL RULES FOR EUROPE
While the European Commission does not plan a harmonised corporate governance code, it does intend to ensure a common approach, says Sue Copeman
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Features
NO ACCOUNTING FOR MISTAKES
Gary Hazzard explores the increased responsibility of company executives to ensure financial reporting is accurate, and explains how software solutions can help