SQMTrove user guide

A quality-management year at a glance

A quality-management year goes through the same stages. SQMTrove keeps each stage's records and links them, so the evidence for the annual evaluation — and for an inspector — builds up as the year goes on.

StageWhere in SQMTroveWhoChapter
Design (start of the year)Risk assessment: objectives, risks, responses, conditions; publish a versionQuality lead5
GovernanceGovernance & leadership: roles and acknowledgements, leadership evaluationsOwner4
ResourcesPeople, CPD, competence, capacity, appraisals, technology, methodology, service providersFirm administrator; quality lead6
Confirm independenceDeclarations campaigns; exceptions; breaches; gifts; threats; non-assurance services; fees; rotationEthics partner; everyone7
Accept and perform engagementsClients, acceptance decisions, engagement register, consultations, differences of opinionPartners8, 9
Engagement quality reviewsEQR pages: eligibility, review, completion before the report dateAppointer; reviewers9
CommunicatePolicies and acknowledgements; communications; audit committees; regulatory calendarQuality lead; everyone10
MonitorPlan, activities, inspections, partner cycle, external inspections; tasksMonitoring lead11, 12, 17
RemediateFindings → deficiencies → root causes → remedial actions → testsMonitoring lead; action owners13
ComplaintsSpeak-up and the confidential registerComplaints role holders14
Evaluate (as at the evaluation date)Annual evaluation; quality indicatorsIndividual with ultimate responsibility15, 16
ReportInspection pack; transparency report; report to leadershipQuality lead10, 13, 16

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