Financial Services

Member Resources 

We have a number of reference documents and presentations available to our members regarding financial services. Training sessions are available to members and non-members and are listed below and on our Events page.

Member-Exclusive Resources This page contains member-exclusive resources designed to support your professional practice. Please log in via the top right-hand corner to access the full content.

Reference Documents

Internal Audit

Factsheet

Factsheet - The GIAS and the IIA Australia Financial Services Guide

IIA-Australia

View resource
Governance

The 20 Critical Questions Series

20 Critical Questions - What Directors should ask about CPS 230 Operational Risk Management

IIA-Australia

View resource
Internal Audit

White Paper

White Paper - APRA CPS 234 Information Security

IIA-Australia

View resource
Internal Audit

White Paper

White Paper - Financial Services Focus on Internal Auditing Standards

IIA-Australia

View resource
Governance

The 20 Critical Questions Series

20 Critical Questions - What Directors Should Ask About Prudential Standard CPS 234 Information Security

IIA-Australia

View resource
Internal Audit

Publication

Publication - Internal Audit Better Practice Guide for Financial Services in Australia

IIA-Australia

View resource
Internal Audit

Global Practice Guide

Auditing Capital Adequacy and Stress Testing for Banks (3rd Edition)

IIA-Global · 2025

View resource
Internal Audit

Webinar

Webinar Recording: CPS230 and Internal Audit: Embedding Operational Resilience into Assurance

View resource
Internal Audit, Audit Committees

Publication

Inter-Jurisdictional Analysis

IIA-Australia · 2025

View resource