This module is the third in the Grad Cert IA course. Completion of Modules 1 is currently a pre-requisite for undertaking this Module. Module 3 aims to build candidates’ knowledge and understanding of the systems and processes used to manage an effective business.

This module will cover the following major topics:
(a) Information Technology
(b) Financial Management and Accounting.

This area of the online learning portal is for all student currently enrolled in the GradCertIA. 

Fundamentals of Internal Auditing Online -2024

Ethics underpins all the work undertaken by internal auditors. This webinar provides a practical approach to applying the IIA’s mandatory Code of Ethics. It will outline the key ethical principles that internal auditors should abide by, with practical scenarios as to how these principles can apply in the workplace.

We will look at the core principles, the IIA’s code of ethics, and some examples of ethical situations and how to respond to them.

An introduction to The Ethics Project - research on the changing nature of ethics, recognising three ethical domains in the workplace and the critical nature of ethical learning to the long-term sustainability of your organisation.

A look at the different frames of perception that affect the diffusion of ethics in the workplace.

The recent SOPAC survey has reported around 14% of internal auditors in Australia were sanctioned for unfavourable reports.  This has highlighted the seldomly discussed problem underlying the work of the Internal Auditors.  A recent survey by Deloitte in North America shows a 55% of CAEs were directed to omit or modify their audit findings while 32% were asked to audit low-risk areas. 

On the other hand, the IIA Code of Ethics requires internal auditors to comply with Objectivity and Independence. 

This webinar reflects on some analyses about the issues of internal audit under pressure and examines what the IIA advises.  The objective of the webinar is to bring out the significance of the issue which undermines the internal audit profession.  

In today’s rapidly evolving business landscape, exposure to Money Laundering and Terrorist Financing is one of the key risks faced by organisations across sectors. Whilst organisations comply with Anti- Money Laundering (AML) and Counter-Terrorism Financing (CTF) legislation in the form of a written program, how can auditors identify and test the key risks that impact the organisation when determining the scope for review?  This webinar delves into the steps to be taken to identify such key risks when reviewing an AML/CTF program and also how the usage of data analytics helps in testing certain regulatory reporting. 

In today’s rapidly evolving business landscape, exposure to Money Laundering and Terrorist Financing is one of the key risks faced by organisations across sectors. Whilst organisations comply with Anti- Money Laundering (AML) and Counter-Terrorism Financing (CTF) legislation in the form of a written program, how can auditors identify and test the key risks that impact the organisation when determining the scope for review?  This webinar delves into the steps to be taken to identify such key risks when reviewing an AML/CTF program and also how the usage of data analytics helps in testing certain regulatory reporting. 

The Bribery Prevention Network (BPN) is a public-private partnership that brings together business, civil society, academia and government with the shared goal of supporting Australian business to prevent, detect and address bribery and corruption and promote a culture of compliance.

Bribery is a widespread phenomenon in international business, raising serious moral and political concerns, undermining good governance and economic development, and distorting international competitive conditions.
This webinar highlights the important role internal auditors can provide as a critical line of defence against bribery and corruption. 

In an ever-evolving global market, businesses face unprecedented challenges that can significantly impact their supply chain, from staff shortages and distribution hiccups to environmental and political upheavals.

Join us for an insightful webinar, as we explore the intricate landscape of Supply Chain Risk Management. 

An effective internal audit strategy is the compass that guides audit teams toward achieving their objectives. In this webinar, we will explore how to create a robust internal audit strategy and leverage it to enhance audit performance.
Join us for this insightful webinar as we unlock the power of an effective internal audit strategy. Your organisation’s success begins with a well-crafted roadmap!

This comprehensive webinar will delve into the technical aspects of the new Standards through an Australian lens. 

This comprehensive webinar aims to equip participants with a deeper understanding of Cloud designs, risks, and controls. It will explore the vital connection between cybersecurity and the Cloud environment and offer practical approaches to auditing the Cloud effectively.

This comprehensive webinar aims to equip participants with a deeper understanding of Cloud designs, risks, and controls. It will explore the vital connection between cybersecurity and the Cloud environment and offer practical approaches to auditing the Cloud effectively.