The Institute of internal Auditors Philippines, Inc.

The Institute of Internal Auditors (IIA) Philippines is a professional organization dedicated to the advancement of the internal audit profession in the country. Our members, who work in internal auditing, risk management, governance, internal control, information technology audit, education and security, came from various industry or sectors in the Philippines and belong to a global network of almost 200,000+ professionals from more than 170 countries and territories sharing a common vision of a global profession of internal auditing.

The Institute of Internal Auditors Philippines Inc. (IIAP) was registered with SEC in 1982 and formerly known as The Institute of Internal Auditors, Inc. – Manila Chapter. It was founded on August 14, 1948 by Mr. Santiago F. Dela Cruz Sr. along with a small group of accountants actively engaged in the profession. Mr. Dela Cruz, who is considered to be the moving spirit of the association, is the same man who, two years earlier than IIAP, co-established the Philippine College of Commerce and Business Administration (PCCBA) which we now know as the University of the East.

The IIAP despite some struggles during its formative years was able to attain full-fledged stature as a professional association upon earning its “Institute” status from The Institute of Internal Auditors (IIA Global) in 1990. At the time, IIAP is 1 of the 6 (six) chapters in the Pacific Region (others were in Bombay, Tokyo, Sydney, Melbourne and Ceylon). On its 75th Anniversary Celebration and Global Business Meeting last 16-17 July 2016 at New York Hilton Midtown, the IIAP was acknowledged as the 3rd Chapter organized by the IIA Global since the latter’s founding in 1941 still then headquartered in New York City, USA

https://iia-p.org/

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Thei Parungao

training@iia-p.org

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Event Details

Under the Global Internal Audit Standards, internal auditors must possess or obtain the competencies to perform their responsibilities successfully. Internal auditors should develop competencies related to risk management, as well as laws, regulations, and practices relevant to the organization, sector, and industry.

Each jurisdiction imposes laws and regulations that affect how organizations operate and manage their businesses. Multinational companies operating in different territories have to deal with varying legal and regulatory requirements. It is then imperative for organizations to understand and strengthen their business processes to ensure strict adherence to these requirements. Organizations need to be well-adept with the legal and regulatory frameworks of the country or territories which they operate. It is also their responsibility to know the changes and developments affecting their business activities as they face uncertainties when making decisions and taking actions that may have significant legal consequences. As with other forms of risk, organizations need to manage legal risks to protect and increase value.



What You Will Learn

This covers discussion on the sources of legal risk, principles of effective legal risk management and the legal management process. It will also touch on the Philippine Legal Framework and the various laws and jurisprudence that have impact in business organizations.


Who Should Attend

This seminar is ideal for all auditors who are involved in corporate governance, risk management, compliance, and auditing processes.


Number of CPE Units : 7


Privacy Notice: We collect your personal information to register you in our training/ membership events and photos/videos will be taken for evidentiary purposes in relation to IIAP Seminars. We will use this information to provide services regarding your attendance and if you agree, to send you marketing information.


By giving us your personal information you consent to our use of it for the purposes described in this Privacy Notice.

Speakers

Olidan Ceasar Galvez, CPA, CIA, CRMA, CSSYB, MSCF, JD (Managing Partner at Glavez and Nicdao Consulting Co.)

Olidan Ceasar Galvez, CPA, CIA, CRMA, CSSYB, MSCF, JD

Managing Partner at Glavez and Nicdao Consulting Co.

Sponsors and Partners

Member's rate

Member Price₱1,990
Register

Non-member's rate

Public Price₱2,990
Register

REGISTRATION AND CANCELLATION POLICIES

  • All registrations shall be paid prior to the actual event/ seminar date.
  • If cancellations were done with proper communication received at least 7 calendar days before the event/ seminar date, 100% of the registration fee will be automatically credited as a training fund.
  • If cancellations were done with proper communication received one (1) to six (6) calendar days before the event/ seminar date, only 50% of the registration fee will be automatically credited as a training fund.
  • Cancellations with or without proper communication made on the same day of the event/ seminar may result to "no show" and forfeiture of payment.
  • Substitutions are allowed as long as the replacement has the same membership status; otherwise, the difference in the ticket price must be settled.

 

 

PAYMENT INSTRUCTION

Payment should be made through IIAP's bank account under UNIONBANK OF THE PHILIPPINES (UBP).

Note that the submission of Proof of Payment is still mandatory for Invoice issuance.


BANK DETAILS FOR DIRECT DEPOSITS (CASH OR CHEQUE), ONLINE FUND TRANSFERS, WIRE REMITTANCE

Account Name: Institute of Internal Auditors Philippines, Inc.

Bank Name : UNIONBANK OF THE PHILIPPINES

Branch: Insular Ayala-Paseo Branch

Bank Address: GF Insular Life Building Ayala Avenue corner Paseo de Roxas Makati City

Swift Code: UBPHPHMM

Account no. :0030 6000 2627 (Peso Checking Account)


Purpose of Transactions  : for Seminar/Events Registration and Membership Fees


FOR ONLINE CREDIT CARD PAYMENT

 

Pay online using corporate or personal credit card

https://bit.ly/PayIIAPSeminarsEventsOnline​

https://bit.ly/PayCIASeminarOnline​

https://bit.ly/PayIIAPMembershipOnline​

 

IMPORTANT!

  1. For the 'Reference Number', enter either the Billing Statement Number, or GlueUp Registration Number for Seminars and Events
  2. Make sure to select 'Global Payments' during checkout
  3. These bit.ly links are Case Sensitive

 

IMPORTANT! Mandatory submission of proof of payment

via IIAP Website: https://bit.ly/submitProofofPayment​

Email it to: training@iia-p.org