Templates to edit

TERMS OF REFERENCE

Sample to edit the terms of reference for an external support in conducting a SPI4 audit.

INTRODUCTORY LETTER

Example of a letter of introduction to present the SPI4 audit and process to a Financial Service Provider. 

OPENING MEETING PRESENTATION

Launch the audit with an opening meeting. Feel free to adjust this presentation template. 

EXIT MEETING PRESENTATION

Present preliminary findings of the audit in an exit meeting with the top management. Feel free to adjust this presentation template. 

ACTION PLAN

The ultimate goal of a SPI4 audit is to improve practices. At the end of the audit, we strongly encourage provider’s to develop an action plan that prioritizes a realistic number of areas of improvement. See the action plan template.

SUMMARY REPORT

See the summary report template of results that analyzes strengths and gaps by dimension, prioritizes areas for improvement, and identifies resources for improving practice.