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VIII Annual Internal Audit Forum

1819-609 06/14/2019
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VIII Annual Internal Audit Forum

The Internal Audit Function excels in modern businesses relieving and assuring management in compliance and risk management issues.  Tips and tools which are a must for internal auditors, CFOs, CEOs and CPAs will be discussed in this Forum:

  • Cyber security awareness for modern entities
  • Data privacy: public perception
  • IIA Update:
    • Standards
    • Code of Ethics
    • External Quality Assessment Requirements
    • Changes to the Internal Auditor Certification
  • Enterprise risk management issues
  • Impact of risk culture in risk management

Objectives: Upon completion of this course participants will be able to:

  1. Explain the internal auditor's perspective of enterprise risk management and how this professional gets involved in this process.
  2. Describe cyber hazards the internal auditor should be aware of.
  3. Explain the concept of risk culture and its impact in risk management.
  4. State the changes to the IIA Standards.

Instructional Delivery Method: Group Live

P. R. Field of Study: 2.5 General, 5.5 Accounting & Auditing

Pre-requisite: Professional exposure to internal auditing and/or business operation.

Advance Preparation: None

Level: Update

Date: June 14, 2019

Registration: 7:30am – 8:45am                                  Forum: 8:45am – 5:15pm


Wallace A. Bustelo, Esq. Special Agent, Homeland Security Investigations
Eduardo Cardín, CISA, CISM, CCP; Asesor Gerencial y en el campo de Tecnología Informática
Juan Lorenzo Martínez, JD, LLM, PhD(abd), CPA, CISA, CFE, CGAP, CRMA, CRISC, CDP, CCP
Iván Guasp Gutiérrez, Esq., CPA, MBA, Guasp Group, LLC
Anthony Cruz Aldecoa, CPA, President, Cruz Aldecoa, PSC

Place: The Condado Plaza Hilton

This Forum is hosted by the
Internal Audit Committee of the CCPA

Materials: This course will be paperless and the materials will be distributed electronically. Download them through "Mi Perfil", on the Colegio's website, where will be available for seven days after the event. Electronic devices may be brought to the classroom to access the downloaded materials.

Electronic evaluation: Once you have registered your entry to this educational activity, you can quickly and easily access and complete the evaluation through "Mi Perfil".  On our website "Home" page you will find detailed instructions for completing the form.

Notice: The Colegio de CPA reserves the right to substitute instructors and suspend a course due to insufficient enrollment or other causes beyond our control.  We reserve the right to refuse admission.  Space is limited.  Registration is subject to the available slots.  The tuition price for CPA applies to those who at the time of registration do not owe debts to the Colegio.


Accounting and Auditing 5.50
General 2.50

Precio General
$ 185.00