Not specific to banks, but Internal Auditor from the Institute of Internal Auditors (theiia.org) is a good publication. If you belong to an IIA chapter you get this publication as part of your membership. I have been a member of my local chapter for a number of years, but recently was dropped from our group membership because I changed jobs (not in Audit anymore), but they have left me on the mailing list so I still recive the magazine, emails, and other notifications. This magazine has a section called "Fraud Findings" that is really interesting most of the time.
Last edited by JoAnne; 04/24/09 12:32 AM. Reason: Added more info
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Opinions posted are not necessarily those of my employer.