Using third parties invariably presents a variety of risks for organizations, including strategic, reputational, regulatory, operational, financial, transactional, security, compliance, and other risks. However, when utilized effectively, third parties can also provide tremendous value in terms of specialized knowledge, increased capacity, reduced overhead, and more customized business solutions. Internal audit should be at the front […]
The course discusses the usual process of Conducting & Managing Remote Investigations, including important steps and procedures. The speaker will also provide insights from actual investigations conducted, tools and techniques used and best practices. Learning Objectives: Provide participants an overview of the usual investigation process. What are the major steps in Conducting & Managing […]
Focus and Features Challenging environment due to the heightened complexity of the regulatory landscape, cyber threats, proliferation of innovative products, multichannel customer interaction, and other conditions. Without appropriate guidance, training, and education, the financial services industry may be challenged to find enough competent internal auditors to fulfill the responsibilities and deal with risks across this […]
Focus and Features The Certification in Risk Management Assurance ® (CRMA®) focuses on the key elements to unlocking internal audit’s full potential and validates one’s ability to provide advice and assurance on risk management to audit committees and executive management. Earning the CRMA helps address the impact of risk and demonstrates you have the ability […]
Focus & Features For more than 40 years, The Certified Internal Auditor® (CIA®) designation has been the only globally accepted certification for internal auditors and continues to set the standard by which individuals demonstrate their professionalism in the internal auditing field. Candidates leave the program enriched with educational experience, applicable knowledge, and business tools that […]
Focus & Features I. Introduction Overview Linking to The Global Competency Framework Poll Question 1 II. Making Sense of Ethics Ethics Defined Universal Ethical Values Business & Work Place Ethics Ethics, Values & Morals Internal Auditor’s Code of Ethics Poll Question 2 III. Issues, Pressures, Dilemmas Scenario 1 analysis & Poll Question 3 Closer Look […]
Focus and Features This seminar is an intensive and highly interactive communications workshop that directly addresses the presentation needs of the internal auditors based on preparing, organizing, delivering and evaluating a presentation. Learning Objectives To fine-tune the participants’ presentation skills, To demonstrate such refined skills in the performance of his or her technical and administrative […]
NOTICE is hereby given that the Annual General Membership Meeting (AGMM) of the Institute of Internal Auditors Philippines, Inc. (IIA-P) will be virtually held on 19 November 2021, at 1:00 PM via Zoom meeting. Due to continued restrictions and widespread of COVID-19, the safety of our members, the nominees, the IIA-P volunteer members, and the […]
New Reality, Same CPEs Required to Retain Your IIA Certification(s) The IIA understands the uncertainty of the times, which is why we’ve made online training a very viable, virtual reality. Choose from OnDemand courses available 24/7, facilitator-led and livestreaming seminars and one-hour webinars, or leader-driven and livestreaming conferences. LEARN and EARN – View the IIAP […]
The IIA is giving out 10 more days for the CIA Challenge exam application and registration as we are stretching chance to all accounting body members who are still interested to apply into the program. From the original deadline of 30 September 2021, it is now until 10 October 2021. Apply now! […]
