Organisations need to be doing more ACL - Providing Value with GRC - May 2015 Teammate Analytics free trial


Explore member resources and guidance and find out how other internal auditors approach their work. You'll find detailed guides, helpsheets and checklists to help make your job easier, plus guidance on how to comply with our standards and ethics.

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Latest member guidance

Conduct risk
Managing and mitigating conduct risk continues to be one of the highest regulatory priorities in the financial services sector. What role can internal audit play?

Auditing projects in the early stages
A brief introduction to the early stages of managing a project and the role internal auditors can play. It complements our guidance on auditing projects.

Anti-money laundering
An overview of money laundering, including regulations and legislation and points to consider when performing an audit around this topic.

Social media
Organisations must define their approach to its use, monitoring and interaction. We look at the potential risks and responses for internal audit to consider.

Root cause analysis
An overview of root cause analysis and how internal auditors can use the techniques along with some examples.

Changes to the quality assessment series

Global IIA has updated the quality assessment series of the practice advisories. The revisions and new advice are intended to provide a more concise explanation of the key requirements around quality.

Read our summary of the changes

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