Internal Audit
In line with the Internal Audit Statute approved by the Board of Directors, Aleatica’s Internal Audit operates under international standards set by the Global Institute of Internal Auditors.
It provides independent assurance and consulting services, aimed at adding value and improving governance, risk management, and internal controls. The Audit and Risk Committee approves annual plans, which cover all of Aleatica’s global processes, focusing on financial, operational, IT, cybersecurity, and regulatory compliance risks
The Audit Committee receives quarterly reports on plan compliance, review findings, recommendations, and feedback from audited areas.
In 2023, Aleatica implemented recommendations from the Institute of Internal Auditors of Spain, including creating an Assurance Map, fully implementing a Quality Assurance and Improvement Program, and preparing a three-year Strategic Digitalization Plan.
In 2024, Aleatica will prioritize quality assurance and strategic digitalization,
ensuring compliance with the latest Global Standards for Internal Auditing issued by the Global Institute of Internal Auditors.
