MARCH - Institute of Internal Auditors · Tools & Techniques I: New Internal Auditor Internal Audit...

MARCHDate Duration Course

CodeTopic Venue Speaker Level Member

Fee*Non Member

Fee*

9,10

9,10

16,17

17

18,19

24,25

25,26

30,31,1,2

2

2

2

1

2

2

2

4

KL07

KL08

KL09

JV01

KL10

KL54

KL12

KL45

Forensic Investigation Skills

Building a Sustainable Quality Program

COSO-based Internal Auditing

Audit Committee Conference

Financial Auditing for Internal Auditors

The Credit Management & Operations Audit

Audit-Monitoring-Management of Construction ‘Projects’

Tools & Techniques II: Lead Auditor

KL

KL

KL

KL

KL

KL

KL

KL

Suresh D

Gurbakhish Singh

Shanmugam

TBA

Lee Chew Foong

David Leong

Gursharan Singh

Lee Chew Foong

I-II

I-II

lI-III

AC

I-II

II-III

I-III

II

2,600.00

2,020.00

2,020.00

750.00

2,020.00

2,600.00

2,600.00

2,650.00

3,100.00

3,100.00

3,100.00

1,150.00

3,100.00

3,100.00

3,100.00

3,150.00

calendar view

Level Member Fee*

Non Member Fee*

FEBRUARYDate Duration Course

CodeTopic Venue Speaker

10,11,12,13

12,13

14

20

24,25

26,27

4

2

1

0.5

2

2

KL02

KL01

KL03

KL62

KL13

KL05

Tools & Techniques I: New Internal Auditor

Internal Audit Report Writing “8 Key Aspects for Improved Communication, Impact & Assurance”

Using Financial Ratios to Interpret Financial Statements for Any Red Flags

Corporate Liability, Adequate Procedures and ISO 37001 Anti-Bribery Management Systems

Basic IT Audit Techniques for Non-IT Auditors

Root Cause Analysis for Internal Auditors

KL

KL

KL

KL

KL

KL

Lee Chew Foong

Steven Yee

Lee Min On

Dr Mark Lovatt

Frank Yam

Shanmugam

I-III

I-III

III-IV

III-IV

I-II

II-III

2,550.00

2,600.00

990.00

400.00

3,000.00

2,020.00

3,050.00

3,100.00

1,490.00

600.00

3,500.00

3,100.00

Level Member Fee*

Non Member Fee*

APRILDate Duration Course


Fee*Non Member

Fee*

6,7

6,7,8,9

8,9

13,14,15,16

16

17

20,21

21,22

27,28

2

4

2

4

1

1

2

2

2

KL16

KL14

KL04

KL15

JV02

KL17

KL18

KL11

KL19

Critical Thinking in the Audit Process


Understanding & Managing Risk

Tools & Techniques III: Audit Manager

Digital / IT Conference

Corporate Liability Provision

Root Cause Analysis Done Right & Effective Sampling Technique for Internal Auditing & Compliance Review

Performing an Effective Quality Assessment

Risk Based Annual Audit & Engagement Planning

KL

KL

KL

KL

KL

KL

KL

KL

KL

Dr Eddy Yap

Madhu Marimuthu

Vaneesa Veerappan

Lim Hooi Hoon

TBA

Lee Min On

Steven Yee

Sivamalar Thuraisingam

Gurbakhish Singh

I-II

I

II-III

III

III-IV

III-IV

II-III

II-III

I-III

2,020.00

2,550.00

2,600.00

3,200.00

750.00

990.00

2,600.00

2,020.00

2,600.00

3,100.00

3,050.00

3,100.00

3,700.00

1,150.00

1,490.00

3,100.00

3,100.00

3,100.00

MAYDate Duration Course


Fee*Non Member

Fee*

8

11,12

13,14

18,19

19,20

1

2

2

2

2

KL21

KL22

JV03

KL23

KL24

Use of Analytics Tools Workshop for CAE

Lean Auditing

IT Audit Essentials

Operational Auditing: Influencing Positive Change


KL

KL

KL

KL

KL

TBA

Muraliraj Jagantheran

TBA

Lee Chew Foong

Steven Yee

IV

I-III

I-III

I-II

I-III

990.00

2,600.00

2,600.00

2,020.00

2,600.00

1,490.00

3,100.00

3,100.00

3,100.00

3,100.00

JUNEDate Duration Course


Fee*Non Member

Fee*

9,10

10,11

15,16

16,17

22,23

26

22,23,24,25

2

2

2

2

2

1

4

KL25

JV04

KL26

JV05

KL27

KL28

KL29

Consulting: Activities, Skills, Attitudes

Cybersecurity

Integrated Approach to Auditing

Auditing Regulatory Compliance in a CyberWorld

The Anti-Money Laundering (Aml) Internal Audit

Internal Audit Charter & Audit Plan from a Strategy Point of View


KL

KL

KL

KL

KL

KL

KL

Gurbakhish Singh

TBA

Monnie Goh

TBA

David Leong

TBA

Shanmugam

I-III

I-III

II-III

II-III

I-III

AC

I

2,020.00

2,600.00

2,600.00

2,600.00

2,600.00

990.00

2,550.00

3,100.00

3,100.00

3,100.00

3,100.00

3,100.00

1,490.00

3,050.00

calendar view

JULYDate Duration Course


Fee*Non Member

Fee*

1,2

6,7,8

8,9

13,14

16

15,16

20,21

20,21

27

2

3

2

2

1

2

2

2

1

KL30

KL20

KL31

KL32

JV06

KL33

KL34

KL60

KL63

Data Analytics

Setting-up and Managing an Effective Internal Audit Function

Essential Tools for the Development of Fieldwork Skills

Influencing Skills for Auditors

Public Sector Conference

Audit Planning: RIGHT from the START


The Treasury Internal Audit

Viewing Business Processes from the Perspective of Continuous Improvement

KL

KL

KL

KL

KL

KL

KL

KL

KL

Madhu Marimuthu

Stanley Yap

Monnie Goh

Dr Eddy Yap

TBA

Steven Yee

Dr Eddy Yap

David Leong


I

II-III

I-II

I-II

I-III

II-III

I-III

I-II

II-IV

2,600.00

2,900.00

2,600.00

2,600.00

750.00

2,600.00

2,020.00

2,600.00

1,350.00

3,100.00

3,400.00

3,100.00

3,100.00

1,150.00

3,100.00

3,100.00

3,100.00

1,850.00

AUGUSTDate Duration Course


Fee*Non Member

Fee*

4

5,6

14

17,18

24,25

24,25

26,27

1

2

1

2

2

2

2

JV07 (DELOITTE)

JV08 (DELOITTE)

KL37

KL38

KL39

KL57

KL35

Analytics Training for Internal Auditors (Beginners)

Analytics Training for Internal Auditors (Intermediate)

How AI & Iot Affetcts the World of Internal Audit

Creative Problem-Solving Techniques for Auditors

Audit Report Writing

Internal Controls for Accountants and Auditors

Emerging Technologies and Digital Transformation - Why it is Critical for Auditors to provide Assurance

KL

KL

KL

KL

KL

KL

KL

TBA

TBA

TBA

Dr Grace Mui Yanchi

Gurbakhish Singh

Frank Yam

Frank Yam

I-II

II-III

IV

I-III

II-III

II-III

II-III

1,350.00

2,600.00

990.00

2,020.00

2,020.00

3,000.00

3,000.00

1,850.00

3,100.00

1,490.00

3,100.00

3,100.00

3,500.00

3,500.00

SEPTEMBERDate Duration Course


Fee*Non Member

Fee*

1,2

4

7,8,9,10

8,9

9

28,29

2

1

4

2

1

2

KL40

KL41

KL42

KL43

KL44

CF01

Detecting & Preventing Fraud: Essential competencies for Internal Auditors

Code of Ethics


The Risk Management Audit

Operational Auditing -Evaluating Procurement and Sourcing

2020 National Conference

KL

KL

KL

KL

KL

KL

Gurbakhish Singh

TBA

Madhu Marimuthu

David Leong

Suresh D

IIA Malaysia

I-III

AC

I

I-III

I-III

I-III

2,600.00

990.00

2,550.00

2,600.00

1,350.00

1,900.00

3,100.00

1,490.00

3,050.00

3,100.00

1,850.00

2,200.00

calendar view

OCTOBERDate Duration Course


Fee*Non Member

Fee*

5,6,7,8

7

12,13

13

15

14,15

19,20

21,22

4

1

2

1

1

2

2

2

KL06

KL46

KL47

OC01

OC02

KL48

KL49

KL50


Enterprise Risk Management & Corruption Risk Management - a step-by-step approach in developing a Risk Management Framework

Analyzing & Improving Business Processes

Bursa Malaysia Programme



Risk Based Audit (RBA) Methodology Application: Embedding COSO for Greater Wins

Audit-Monitoring-Management of Construction ‘Projects’

KL

KL

KL

Bursa

Bursa

KL

KL

KL

Monnie Goh

Lee Min On

Dr Eddy Yap

IIAM

IIAM

Monnie Goh

Steven Yee

Gursharan Singh

II

II-III

II-III

III-IV

III-IV

lI-III

II-III

I-III

2,650.00

990.00

2,020.00

0.00

0.00

2,020.00

2,600.00

2,600.00

3,150.00

1,490.00

3,100.00

0.00

0.00

3,100.00

3,100.00

3,100.00

NOVEMBERDate Duration Course


Fee*Non Member

Fee*

2,3,4

6

16,17,18,19

9,10

10

20

23,24,25,26

25,26

30,1

30,1

3

1

4

2

1

1

4

2

2

2

KL51

KL52

KL53

KL54

OC03

KL55

KL56

KL36

KL58

KL59

High Impact Operational Audit of Human Resource Management

The A-Z on Blockchain Technology



CAE Summit 2020

Assessing the Effectiveness of the Internal Control System



Performing an Effective Quality Assessment

Practical Risk Based Tools & Techniques for Auditing Oil Palm Operations Including Red Flags and Fraud Detection

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

Stanley Yap

TBA

Shanmugam

David Leong

TBA

TBA

Gurbakhish Singh

Frank Yam


Gurbakhish Singh

II-III

IV

I

II-III

II-IV

AC

III

I-II

III

II

2,900.00

990.00

2,550.00

2,600.00

900.00

990.00

3,200.00

3,000.00

2,020.00

2,600.00

3,400.00

1,490.00

3,050.00

3,100.00

1,300.00

1,490.00

3,700.00

3,500.00

3,100.00

3,100.00

DECEMBERDate Duration Course


Fee*Non Member

Fee*

3

8,9

1

2

OC04

KL61

East Malaysia Conference (Sabah & Sarawak)


KL

KL

TBA

Dr Eddy Yap

II-IV

I-III

900.00

2,020.00

1,300.00

3,100.00

calendar view

GLOBAL PROGRAMMESDate DurationMonth Course

CodeTopic Speaker Level Member

Fee*Non Member

Fee*Venue

FUNDAMENTALS10,11,12,13

26,27

9,10

18,19

30,31,1,2

6,7,8,9

13,14,15,16

21,22

22,23,24,25

20,21

24,25

7,8,9,10

5,6,7,8

14,15

16,17,18,19

23,24,25,26

30,1

4

2

2

2

4

4

4

2

4

2

2

4

4

2

4

4

2

Feb

Feb

Mac

Mac

Mac

Apr

Apr

Apr

Jun

Jul

Aug

Sep

Oct

Oct

Nov

Nov

Nov

KL02

KL05

KL08

KL10

KL45

KL14

KL15

KL11

KL29

KL34

KL39

KL42

KL06

KL48

KL53

KL56

KL58



Building a Sustainable Quality Program





Performing An Effective Quality Assessment



Audit Report Writing






Performing An Effective Quality Assessment

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

Lee Chew Foong

Shanmugam

Gurbakhish Singh

Lee Chew Foong

Lee Chew Foong

Madhu Marimuthu

Lim Hooi Hoon


Shanmugam

Dr Eddy Yap

Gurbakhish Singh

Madhu Marimuthu

Monnie Goh

Monnie Goh

Shanmugam

Gurbakhish Singh


I-III

lI-III

I-II

I-II

II

I

III

II-III

I

I-III

II-III

I

II

lI-III

I

III

III

2,550.00

2,020.00

2,020.00

2,020.00

2,650.00

2,550.00

3,200.00

2,020.00

2,550.00

2,020.00

2,020.00

2,550.00

2,650.00

2,020.00

2,550.00

3,200.00

2,020.00

3,050.00

3,100.00

3,100.00

3,100.00

3,150.00

3,050.00

3,700.00

3,100.00

3,050.00

3,100.00

3,100.00

3,050.00

3,150.00

3,100.00

3,050.00

3,700.00

3,100.00

GOVERNANCE, RISK & CONTROL (GRC)16,17

9

2

1

Mac

Sep

KL09

KL44

COSO-based Internal Auditing

Operational Auditing -Evaluating Procurement and Sourcing

KL

KL

Shanmugam

Suresh D

lI-III

I-III

2,020.00

1,350.00

3,100.00

1,850.00

SKILLS6,7

18,19

9,10

17,18

12,13

8,9

2

2

2

2

2

2

Apr

May

Jun

Aug

Oct

Dec

KL16

KL23

KL25

KL38

KL47

KL61

Critical Thinking in the Audit Process

Operational Auditing: Influencing Positive Change

Consulting: Activities, Skills, Attitudes


Analyzing & Improving Business Processes


KL

KL

KL

KL

KL

KL

Dr Eddy Yap

Lee Chew Foong

Gurbakhish Singh

Dr Grace Mui Yanchi

Dr Eddy Yap

Dr Eddy Yap

I,II

I-II

I-III

I-III

II-III

I-III

2,020.00

2,020.00

2,020.00

2,020.00

2,020.00

2,020.00

3,100.00

3,100.00

3,100.00

3,100.00

3,100.00

3,100.00

category view

OTHER PROGRAMMESDate DurationMonth Course


Fee*Non Member

Fee*Venue

AUDIT COMMITTEE17

26

4

13

15

20

1

1

1

1

1

1

Mac

Jun

Sep

Oct

Oct

Nov

JV01

KL28

KL41

OC01

OC02

KL55

Audit Committee Conference

Internal Audit Charter & Audit Plan from a Strategy Point of View

Code of Ethics



Assessing the Effectiveness of the Internal ControlSystem

KL

KL

KL

Bursa

Bursa

KL

TBA

TBA

TBA

IIAM

IIAM

TBA

AC

AC

AC

III-IV

III-IV

AC

750.00

990.00

990.00

0.00

0.00

990.00

1,150.00

1,490.00

1,490.00

0.00

0.00

1,490.00

CHIEF AUDIT EXECUTIVE8

14

6

10

1

1

1

1

May

Aug

Nov

Nov

KL21

KL37

KL52

OC03

Use of Analytics Tools Workshop for CAE

How AI & Iot Affetcts the World of Internal Audit

The A-Z on Blockchain Technology

CAE Summit 2020

KL

KL

KL

KL

TBA

TBA

TBA

TBA

IV

IV

IV

II-IV

990.00

990.00

990.00

900.00

1,490.00

1,490.00

1,490.00

1,300.00

FRAUD9,10

22,23

2,3

2

2

2

Mac

Jun

Sep

KL07

KL27

KL40

Forensic Investigation Skills

The Anti-Money Laundering (Aml) Internal Audit

Detecting & Preventing Fraud: Essential competencies for Internal Auditors

KL

KL

KL

Suresh D

David Leong

Gurbakhish Singh

I-II

I-III

I-III

2,600.00

2,600.00

2,600.00

3,100.00

3,100.00

3,100.00

FUNDAMENTALS12,13

25,26

20,21

27,28

19,20

15,16

8,9

15,16

21,22

2

2

2

2

2

2

2

2

2

Feb

Mac

Apr

Apr

May

Jun

Jul

Jul

Oct

KL01

KL12

KL18

KL19

KL24

KL26

KL31

KL33

KL50


Audit-Monitoring-Management Of Construction ‘Projects’

Root Cause Analysis Done Right & Effective Sampling Technique for Internal Auditing & Compliance Review

Risk Based Annual Audit & Engagement Planning


Integrated Approach to Auditing

Essential Tools for the Development of Fieldwork Skills

Audit Planning: RIGHT from the START

Audit-Monitoring-Management Of Construction ‘Projects’

KL

KL

KL

KL

KL

KL

KL

KL

KL

Steven Yee

Gursharan Singh

Steven Yee

Gurbakhish Singh

Steven Yee

Monnie Goh

Monnie Goh

Steven Yee

Gursharan Singh

I-III

I-III

II-III

I-III

I-III

II-III

I-II

II-III

I-III

2,600.00

2,600.00

2,600.00

2,600.00

2,600.00

2,600.00

2,600.00

2,600.00

2,600.00

3,100.00

3,100.00

3,100.00

3,100.00

3,100.00

3,100.00

3,100.00

3,100.00

3,100.00

category view



Fee*Non Member

Fee*Venue

GOVERNANCE, RISK & CONTROL (GRC)15

14

24,25

8,9

17

6,7,8

16

20,21

27

24,25

8,9

28,29

7

19,20

2,3,4

9,10

30,1

3

0.5

1

2

2

1

3

1

2

1

2

2

2

1

2

3

2

2

1

Jan

Feb

Mac

Apr

Apr

Jul

Jul

Jul

Jul

Aug

Sep

Sep

Oct

Oct

Nov

Nov

Nov

Dec

KL62

KL03

KL54

KL04

KL17

KL20

JV06

KL60

KL63

KL57

KL43

CF01

KL46

KL49

KL51

KL54

KL59

OC04

Corporate Liability, Adequate Procedures and ISO 37001 Anti-Bribery Management Systems

Using Financial Ratios to Interpret Financial Statements for Any Red Flags


Understanding & Managing Risk

Corporate Liability Provision

Setting-up and Managing an Effective Internal Audit Function

Public Sector Conference

The Treasury Internal Audit

Viewing Business Processes from the Perspective of Continuous Improvement

Internal Controls for Accountants and Auditors

The Risk Management Audit

2020 National Conference

Enterprise Risk Management & Corruption Risk Management - a step-by-step approach in developing a Risk Management Framework

Risk Based Audit (RBA) Methodology Application: Embedding COSO for Greater Wins

High Impact Operational Audit of Human Resource Management


Practical Risk Based Tools & Techniques for Auditing Oil Palm Operations Including Red Flags and Fraud Detection

East Malaysia Conference (Sabah & Sarawak)

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

Dr Mark Lovatt

Lee Min On

David Leong

Vaneesa Veerappan

Lee Min On

Stanley Yap

TBA

David Leong


Frank Yam

David Leong

IIA Malaysia

Lee Min On

Steven Yee

Stanley Yap

David Leong

Gurbakhish Singh

TBA

III-IV

III-IV

II-III

ll-lll

III-IV

II-III

I-III

I-II

II-IV

II-III

I-III

I-III

II-III

II-III

II-III

II-III

II

II-IV

400.00

990.00

2,600.00

2,600.00

990.00

2,900.00

750.00

2,600.00

1,350.00

3,000.00

2,600.00

1,900.00

990.00

2,600.00

2,900.00

2,600.00

2,600.00

900.00

600.00

1,490.00

3,100.00

3,100.00

1,490.00

3,400.00

1,150.00

3,100.00

1,850.00

3,500.00

3,100.00

2,200.00

1,490.00

3,100.00

3,400.00

3,100.00

3,100.00

1,300.00

SKILLS11, 12

13, 14

2

2

May

Jul

KL22

KL32

Lean Auditing

Influencing Skills for Auditors

KL

KL


Dr Eddy Yap

I-III

I-II

2,600.00

2,600.00

3,100.00

3,100.00

category view



Fee*Non Member

Fee*Venue

TECHNOLOGY24,25

16

13,14

10,11

16,17

1,2

4

5,6

26,27

25,26

2

1

2

2

2

2

1

2

2

2

Feb

Apr

May

Jun

Jun

Jul

Aug

Aug

Aug

Nov

KL13

JV02

JV03

JV04

JV05

KL30

JV07 (DELOITTE)

JV08 (DELOITTE)

KL35

KL36


Digital / IT Conference

IT Audit Essentials

Cybersecurity

Auditing Regulatory Compliance in a CyberWorld

Data Analytics

Analytics Training for Internal Auditors (Beginners)

Analytics Training for Internal Auditors (Intermediate)

Emerging Technologies and Digital Transformation - Why it is Critical for Auditors to provide Assurance


KL

KL

KL

KL

KL

KL

KL

KL

KL

KL

Frank Yam

TBA

TBA

TBA

TBA

Madhu Marimuthu

TBA

TBA

Frank Yam

Frank Yam

I-II

III-IV

I-III

I-III

II-III

I

I-II

II-III

II-III

I-II

3,000.00

750.00

2,600.00

2,600.00

2,600.00

2,600.00

1,350.00

2,600.00

3,000.00

3,000.00

3,500.00

1,150.00

3,100.00

3,100.00

3,100.00

3,100.00

1,850.00

3,100.00

3,500.00

3,500.00

COURSE LEVEL

Level I - Auditor with less than one year’s audit experience, responsible for gaining auditing knowledge, perspective and job performance skills.

Level II - Auditors with more than one year’s experience. Responsible include staff auditor training, planning, execution and completion of audits; and project leader duties.

Level III - Supervisory and management personnel responsible for multi-audit duties and participating in budgeting, planning, scheduling and monitoring activities or special projects. Persons responsible for managing the auditing department. Key responsibilities include auditing, planning, scheduling, budgeting, reporting and evaluating performance.

Level IV - Boards of Directors, Audit Committee Members, Chief Audit Executives, and Senior Management Personnel.

For further Information: Tel: +603 2181 8008 Fax: +603 2181 1717 Email: [email protected] Website: www.iiam.com.my

* Fee is subject to 6% SST.

The contents of this planner are accurate at the point of printing. For further information, please refer to www.iiam.com.my

The Institute reserves the rights to make changes to the dates, titles, speakers, venues and fees if warranted by circumstances beyond its control.

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