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Research and Insights

We understand the issues that you face on a daily basis, from the regulatory requirements that still need to be addressed, to the opportunities presented by the arrival of new technology. 

Explore our points of view on the topics and trends that affect your industry.

Read our publications

Compliance in the spotlight Compliance in the spotlight
Challenges and opportunities for corporate compliance functions
   
Navigating the journey Navigating the journey
Financial Services: Heads of IT Risk Survey 2013
   
Balancing the risk-return equation Balancing the risk-return equation
How CFOs can use risk-adjusted forecasting and planning to protect and enhance value, boost confidence and manage risk
   
​Planning ahead Planning ahead
Hot topics facing Financial Services organisations in IT Internal Audit
   
Get ahead of the game Get ahead of the game
What businesses can learn from the use of analytics
   
Internal Audit Insights Internal Audit Insights
High impact areas of focus
   
Harnessing the full potential Harnessing the full potential
To protect and enhance
   
Legal Entity Identifier Legal Entity Identifier
A global opportunity (2012)
   
An integrated compliance solution An integrated compliance solution
The Regulatory & Ethical compliance survey (2012)
   
The Internal Audit Fraud Challenge The Internal Audit Fraud Challenge
Prevention, protection, detection (2012)
   
Risk, Data and the Supervisor Risk, Data and the Supervisor
The clock is ticking (2012)
   
Big Data Big Data
Time for a lean approach in Financial Services (2012)
   
Breaking Barriers Breaking Barriers
2012 Global Financial Services Industry Security Survey (2012)
   
Data Nation Data Nation  
Our lives in Data (2012)
   
Open Data Open Data
Driving growth, ingenuity and innovation (2012)
   
Growth, Risk and Compliance Growth, Risk and Compliance
A strategic approach to managing reference data (2012)
   
Joining the Dots Joining the Dots
An integrated approach to tackling financial crime (2012)
   
The Eurozone Crisis The Eurozone Crisis
What is your response? (2012)
   
Directing a New Function Directing a New Function
Heads of IT Risk (2012)
   
Unlocking Growth Unlocking Growth
How open data creates new opportunities for the UK (2011)
   
Using Analytics to Outsmart Competitors Using Analytics to Outsmart Competitors
Crunchy questions for sticky issues (2011)
   
The Fourth Dimension The Fourth Dimension
Building customer-centric business models in retail banking (2011)
   
Raising the Bar

Raising the Bar
2011 TMT Global Security Study – Key Findings (2011)

   
Privacy on parade Privacy on parade
One of a series of articles for the Institute of Internal Auditors Magazine on privacy (2008)
   
PCI DSS PCI DSS
One of a series of articles for the Institute of Internal Auditors Magazine on compliance (2008)
   
Mind the gap Mind the gap
Does your Internal Audit function have the specialist skills to meet the growing information security risks? (2008)
   
Getting to the root cause Getting to the root cause
Is your Internal Audit function leveraging the knowledge buried within your data? (2007)

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