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

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Focus and Features:

This intensive class is designed to equip participants with knowledge and skills in auditing microfinance institutions (MFIs) in the Philippines. The training will cover the unique aspects of microfinance, regulatory requirements, auditing techniques, risk management, and effective communication of audit findings.


Participants will gain practical insights through best practices and interactive sessions, enabling them to conduct thorough and effective audits of MFIs.


Objectives:

Understand the Microfinance Landscape:

  • Gain insights into the structure and operations of microfinance institutions (MFIs) in the Philippines.
  • Identify key stakeholders and their roles within the microfinance sector.

Learn Practical Auditing Techniques:

  • Learn auditing methodologies and tools specific to microfinance institutions.
  • Understand the unique risks and challenges associated with auditing MFIs.

Implement Effective Audit Planning and Execution:

  • Develop skills in risk assessment, internal control evaluation, and audit documentation.
  • Learn how to plan and conduct comprehensive audits of MFIs.

Ensure Regulatory Compliance:

  • Understand the regulatory framework governing microfinance in the Philippines.
  • Learn best practices for ensuring compliance with local laws and international standards.


Enhance Reporting and Communication Skills:

  • Develop effective techniques for reporting audit findings and recommendations.
  • Learn how to present audit results to stakeholders clearly and effectively.


What You Will Learn

I. Introduction

II. The Microfinance Landscape and Regulatory Framework

III. Practical Auditing Techniques

IV. Risk Management and Internal Controls

V. Financial and Operational Analysis

VI. Reporting and Communication


Who will benefit from this course:

Internal Auditors, Internal Audit Supervisors, Internal Audit Manager, particularly those specializing in financial institutions.


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

Allen Dave Fuego, CIA, MBA (Audit Manager at Ramon Aboitiz Foundation Inc-Microfinance)

Allen Dave Fuego, CIA, MBA

Audit Manager at Ramon Aboitiz Foundation Inc-Microfinance

Member

Member Priceโ‚ฑ1,990
Register

Non-Member

Standard Priceโ‚ฑ2,990
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/PayIIAPSeminarsEventsOnlineโ€‹​

https://bit.ly/PayCIASeminarOnlineโ€‹​

https://bit.ly/PayIIAPMembershipOnlineโ€‹​

 

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/submitProofofPaymentโ€‹​

Email it to: training@iia-p.org

Venue

Venue

Virtual set-up/via Zoom

Contact us

For additional event or venue information, please email training@iia-p.orgYou can also reach us at +63 9054191862

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