Professionally drafted banking & finance policies — editable Word templates for banks, deposit-taking institutions and finance companies.

Policy shopInternal Audit

Internal Audit AUS Plan

Annual Internal Audit Plan

A professionally drafted Annual Internal Audit Plan for banks, deposit-taking institutions and finance companies, covering internal audit independence, planning and reporting. Australian edition, designed around the Australian regulatory framework (APRA, ASIC and AUSTRAC) as at the last-reviewed date shown — verify currency for your circumstances before use. Supplied as a fully editable Microsoft Word document, de-identified and ready to adapt to your organisation. Typical owner: Head of Internal Audit; approval: Audit and Risk Committee.

Typical ownerHead of Internal Audit
Typical approvalAudit and Risk Committee
Length~4,808 words (approx. 12 pages)
Last reviewedMarch 2026 — verify currency for your circumstances before use
FormatMicrosoft Word (.docx), fully editable
DeliveryInstant download after purchase; re-download any time from your account
LicenceSingle-organisation licence
GuaranteeMaterially defective or misdescribed? We'll resupply, replace or refund within 30 days — see Terms

What's inside

  • 1. Successful implementation of key outsource
  • 3. Rapidly changing economic environment and
  • Policy Administration Information
Please note: this is a template prepared in good faith, not legal or compliance advice. Your organisation must review, tailor and approve it before use. Full disclaimer.

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