Knowledge Brief: Data Governance1Knowledge Brief: Data GovernanceExplore data governance best practices, the risks associated with failing to establish proper data governance, and the potential reputational and financial damages resulting from failed data governance.DOWNLOAD NOW1 Brief: Data Governance
Practice Guide: Auditing Market Risk0Practice Guide: Auditing Market Risk1 Guide: Auditing Market Risk
NEW! The IIA’s Financial Services Audit Certificate1Financial Services Audit CertificateEnhance your specialized knowledge and showcase your expertise by obtaining The IIA’s Financial Services Audit Certificate. Demonstrate your competency and distinguish yourself from your peers.LEARN MORE1! The IIA’s Financial Services Audit Certificate



Seeking Financial Services Bloggers<p>​<span><span>​<span aria-hidden="true"></span>Internal Auditor is seeking a diverse and global group of audit professionals and others who can provide insightful, practical information for readers, as contributors for its expanding Your Voices department, which introduced three new blogs in January.</span></span></p><img alt="" src="/centers/fsac/about/news/PublishingImages/chat-bubble-icon.png" style="BORDER:0px solid;" />1/26/2021 5:00:00 AM Financial Services Bloggers
Webinar Playback: Emerging Fraud Risks<p>​<span><span>​<span aria-hidden="true"></span>In this session, we discussed various emerging fraud risks, primarily those related to the pandemic and the current economy, specifically, looking at mortgage fraud, PPP loan fraud, cyber fraud in a remote environment, and culture risk in a pandemic.</span></span></p><img alt="" src="/centers/fsac/about/news/PublishingImages/Playback-Dark-Green.png" style="BORDER:0px solid;" />1/15/2021 5:00:00 AM Playback: Emerging Fraud Risks
New Practice Guide: Auditing Market Risk in Financial Institutions<p>​<span><span>“Auditing Market Risk in Financial Institutions” is new supplemental guidance to support internal auditors in the financial services sector with auditing investments in financial instruments relating to market risks.</span></span></p><img alt="" src="/centers/fsac/about/news/PublishingImages/Book-85-100.png" style="BORDER:0px solid;" />12/20/2020 5:00:00 AM Practice Guide: Auditing Market Risk in Financial Institutions

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Welcome to the Financial Services Audit Center!

Welcome to the Financial Services Audit Center, the premier resource for auditors in the financial services industry. As an added benefit of IIA membership, the Center is supported by The IIA — the internal audit profession’s global voice, recognized authority, acknowledged leader, chief advocate, and principal educator. The Center was established to provide financial services auditors with low-cost, high-quality professional development; networking opportunities for knowledge sharing among financial services stakeholders; and ongoing, timely, and relevant reporting on trends, benchmarking, and thought leadership in the profession. The Center is committed to advancing the professional practice of auditing in the financial services industry by aggregating industry news, innovations, and key insights into a singular resources.  Learn more or check out our frequently asked questions.