|IIA Spain invited leading banks of a similar large size around the world to participate in a survey on how they deploy their internal audit functions. Respondents are: Banco Santander, Barclays, BBVA, BNP PARIBAS, HSBC, ING Bank, Intesa Sanpaolo SpA, Nordea Bank AB, Société Générale, The Bank of Tokyo Mitsubishi UFJ, Ltd. and UniCredit SpA.|
The project evaluated the following :
- The structure of internal audit functions.
- Human Resources policies for internal audit (rotation, training and skills).
- Current and future strategic risks.
Internal audit methodologies (universe, Risk Assessment and planning).
- The execution of audits (branches, fraud analysis and continuous auditing).
- Consultancy assignments.