Tuesday, September 26, 2017

Training Objectives

The training is targeted towards enhancing the business units’ understanding of controls and the importance of business ownership of controls. As the audience are non-auditors, the training will be customized to familiarize the business units with controls by translating basic concepts in simple and understandable terms.

Training Approach

The training will be discussed in the context of the importance of total employee involvement and ownership of controls. The training will utilize a combination of instruction to discuss the controls concepts, facilitation thru group discussions and application via departmental breakout activity at the end of the course.


What You Will Learn

Introduction to Controls and Risk

  • Definition of Controls and Risk
  • Importance of Risk Management and Business Ownership of Controls
  • Key Control Activities embedded in Business Processes

Holistic Perspective of Controls

  • COSO Framework from a Non-Auditor Perspective
  • Enterprise Risk Management (ERM) Concept & Trends

Business Ownership of Controls

  • Why this is important
  • Role of the Business in Driving Controls: Three Lines of Defense Model
  • Segregating Accountability: RACI Model
  • Embedding Controls in Business Processes: Controls Self-Assessment

Departmental Breakout Activity

  • Departmental Action Planning to drive controls ownership

Who Should Attend

The seminar is ideal for Audit Leaders, Supervisors, and Managers.

Facilitator: Ms. Ila Kyra Santos – Valenzuela, CIA

                     Senior Finance Manager

                    FMCG and Pharma Industry


Schedule: 9 September 2017
 8:30am – 5: 00 pm

Venue:  St. Giles Hotel, Makati Ave., Makati City


Seminar Investment: 

Member’s Rate: Php4,500

Non-Member’s Rate: Php6,000

No. of CPE Credits : 9*

* IIA Certifications

*BOA Accredited CPD Provider


Seminar Inclusions:

  • Seminar Kit
  • Certificate of Participation
  • AM & PM Snack, Buffet Lunch


How to Enroll:

  •  email at training@iia-p.org or fax to 325.0414
  • call us at 238-8888 loc 8962 and look for Sheena Malapitan or  Thei Mendoza
  • Click here to register online