16-01-2014
16-01-2014

International Benchmark Study: Internal audit in large financial institutions

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.

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