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

Contact us

Thei Parungao

Event Details

Focus and Features

This program is designed for internal auditors and audit professionals in the banking and financial services sector. Participants will gain a comprehensive understanding of banking digitalization, including the tools and technologies driving transformation such as digital payments, AI, ML, and data analytics.

The program covers strategic frameworks, implementation strategies, and case studies, emphasizing the impact on internal audit processes. It focuses on identifying and assessing risks, new audit methodologies, and ensuring compliance, security, and efficiency in a digitalized environment. This equips participants with the skills to navigate and contribute to digital transformation while ensuring thorough oversight and governance.

By the end of the webinar, participants will be able to:

  1. Define digitalization in the context of banking and understand its importance.
  2. Identify various digital tools and technologies used in modern banking operations.
  3. Explain the role of digital payment solutions, AI, ML, and data analytics in banking.
  4. Develop strategies for implementing digital transformation in banking organizations.
  5. Understand the significance of adopting customer-centric approaches in digital banking.
  6. Analyze real-world case studies to learn from successful digital transformation initiatives.
  7. Recognize challenges and considerations associated with digitalization in banking and explore ways to overcome them.


Introduction to Digitalization in Banking

  • Definition and significance of digitalization in the banking sector.
  • Overview of the digital transformation journey in banking.
  • Key drivers and trends shaping digitalization in banking.

Digital Tools for Banking

  • Overview of digital tools and technologies transforming banking operations.
  • Discussion on core banking systems, mobile banking apps, and online banking platforms.
  • Introduction to digital payment solutions, including mobile wallets, contactless payments, and peer-to-peer transfers.
  • Exploring the role of artificial intelligence (AI), machine learning (ML), and data analytics in banking.

Techniques for Digital Transformation

  • Strategies for implementing digital transformation in banking organizations.
  • Importance of customer-centric approaches in digital banking.
  • Case studies highlighting successful digital transformation initiatives in the banking sector.
  • Challenges and considerations for overcoming barriers to digitalization

Number of CPE units: 3


  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.


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.


Bank Details

Account Name : Institute of Internal Auditors Philippines, Inc.


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 :

Email it to

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.


Carlo Eric Sanchez (Head of Internal Audit at Tonik Digital Bank, Inc.)

Carlo Eric Sanchez

Head of Internal Audit at Tonik Digital Bank, Inc.

Sponsors and Partners


Standard Price₱995


Standard Price₱1,995