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/

Contact us

Thei Parungao

training@iia-p.org

Event Details

The primary focus of this course is to provide you with an introduction to auditing for control activities.


This course provides the fundamental knowledge needed to become effective in performing audits on control activities. Foundational concepts — such as the what control activities are, types and examples of control activities, key controls, control objectives, and segregation of duties — are provided to help understand the application to the audit engagement. At the end of this course, you will be able to use the concepts to audit control activities.


Learning Objective(s):

  • Identify the types of control activities.
  • Recognize how entity-specific factors can impact control activities.
  • Define the process for identifying key controls.
  • Define control objectives.
  • Explain the importance of segregation of duties.
  • Identify internal control deficiencies.
  • Recognize how the effectiveness of control design is evaluated.


Who Should Attend:

This seminar is ideal for all auditors who is responsible for auditing internal controls within organizations, particularly those following the COSO framework and overseeing audit teams and processes, especially those focused on control activities.


Number of CPE units: 3



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

Arnold Isip, CPA, CIA, ICA Certificate in Financial Crime Risk (Regional Financial Crime Risk Specialized Assurance Professional at Hongkong and Shanghai Banking Corporation Limited (HSBC))

Arnold Isip, CPA, CIA, ICA Certificate in Financial Crime Risk

Regional Financial Crime Risk Specialized Assurance Professional at Hongkong and Shanghai Banking Corporation Limited (HSBC)

Sponsors and Partners

Member's rate

Standard Price₱995

Non-member's rate

Standard Price₱1,995

CANCELLATION POLICIES

  1. Cancellations received 48 hours before the seminar date and no-show will be charged 50% of the registration fee. Request for refund of the remaining fee must be done through email. Expect at least two weeks of processing time upon verification of refund.
  2. Substitutions are allowed if the membership status of the two participants is the same; otherwise, the difference in the ticket price must be settled.

 

 

PAYMENT INSTRUCTION

IIAP's new bank account information under UNIONBANK OF THE PHILIPPINES (UBP)

 

Note that the submission of Proof of Payment is still mandatory for Official Receipt (OR) issuance.

 

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

 

Bank Details

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

 

IMPORTANT! Mandatory submission of proof of payment

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

Email it to                        training@iia-p.org