Welcome to the IIA Toronto Chapter!
Incorporated in 1944, TORONTO was the eighth IIA Chapter to be formed and is currently the second largest in the world with approximately 3,300 members. The Toronto Chapter represents not only Members of the IIA in the Greater Toronto Area, but it also represents Members of the IIA that reside in South-western Ontario, Northern Ontario, and parts of Eastern Ontario.
Message from the President
Dear Members,
A
s President of the Toronto Chapter of the Institute of Internal Auditors, it is a privilege to lead the second largest and strongest group in our international organization. At this pivotal juncture, we reflect on our collective achievements and reaffirm our commitment to our members and the values and vision that guide our organization, and we look ahead to the exciting opportunities that lie before us.
This past year was a great year of programming and exciting events. Our Chapter celebrated its 80th anniversary in 2024 and we held our 81st anniversary AGM in April of 2025. We are now 3300 members strong and we continue to grow.
We are proud to be the host city of the 2025 International Conference, July 14-16. This is a wonderful opportunity to showcase our city and share the knowledge and creativity of our membership. It is also a great opportunity for you to interact with members from other chapters and network with your colleagues on a global basis.
We are strongly committed to delivering great value to our members and our programming is a top commitment of our team. We are working hard on events for this fiscal year focussed on current and emerging topics that are of interest to our members. We strongly encourage our members to get involved, and provide input and feedback. Let us know topics you want to hear, challenges that you have, areas that you want to focus on, and advances you are making in your organizations.
Internal Audit is a unique and very critical profession. We provide invaluable assurance to our organizations, boards, and stakeholders. Beyond that we enhance our organizations’ ability to achieve its strategic objectives. By coming together to share best practices, challenges, and new ideas we work together to make our profession stronger. I am proud of the organization and the value that we as a profession bring to our industries.
Janne Farias
Getting Involved
Please contact us at administrator@iia-toronto.org to learn more about the annual nomination process for Governor / Executive Roles or to express an interest in getting involved in a volunteer role on one of the Executive Committees.
If you would like, volunteer at a Chapter training or event.
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Welcome to the IIA Toronto Chapter
Incorporated in 1944, TORONTO was the eighth IIA Chapter to be formed and is currently the second largest in the world, with approximately 3,300 members. The Toronto Chapter represents not only Members of the IIA in the Greater Toronto Area, but it also represents Members of the IIA that reside in South-western Ontario, Northern Ontario, and parts of Eastern Ontario.
Contact Us
Phone: (416) 474-8072
Email: administrator@iia-toronto.org
Mailing Address
Suite 275
6 Belsize Drive
Toronto ON, M4S 1L4Sponsors
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Building Awareness Champions
We are pleased to be a 2024 Building Awareness Champion!
During Internal Audit Awareness Month in May, we shared our passion for internal auditing, promoting the profession through a variety of events and campaigns designed to inform and engage, raise awareness, and help stakeholders understand the value of internal audit in their organizations.
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Executive & Chairs
Janne Farias
President
Andrew Krupowicz
Senior Vice President
Latursia Kathiraveluppillai
Vice President Administration
Jay Bhatt
Vice President Membership
Zeshan Saghir
Vice President Certification
Jessie Wu
Vice President Programs
Christina Howitt
Chair, Annual Symposium
Chris Wu
Chair, Communications
TBD
Chair, Technology Chair
Carlo Baptista
Chair, Employment Services
Nancy Tieu
Chair, Chapter Historian
Giorgina Duncanson-Thompson
Chair, Membership
Ore Oreogunniyi
Chair, Hospitality
Akhil Gaind
Co-Chair, GTA Programs
Nathan Chan
Co-Chair, GTA Programs
Areeba Tariq
Co-Chair, GTA Programs
Joe May
Chair, SWO Region
Nick Rolfe
Chair, Public Sector
Areeba Hassan
Secretary
Jennifer Baker
Chapter Administrator
Board Committees
Robin Taylor
Chair, Nomination Committee
Robin Taylor
Chair, Governance Committee
Mansoor Anwar
Chair, Audit Committee
Neel Shah
Chair, Advocacy Committee
Piyusha Weerasinghe
Chair, Academic Relations
Board of Governors
Margaret Pacheco
Governor
Robin Taylor
Governor
Colin Shaw
Governor
Jen Pavlov
Governor
Neel Shah
Governor
Vinayak Bindal
Governor
Piyusha Weerasinghe
Governor
Mohamed Irshad
Governor
Anjela Bhalla
Governor
Sharon Mohip
Governor
Kelly Chew
Governor
Mansoor Anwar
Governor
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2024 Global Internal Audit Standards
The new Global Internal Audit Standards have been released on January 9, 2024 and will become effective January 9, 2025. Early adoption is encouraged. The previous version, the International Standards for the Professional Practice of Internal Auditing, released in 2017, remains approved for use during a one-year transition period.
The Standards guide the worldwide professional practice of internal auditing, are principle-based, and serve as a basis for evaluating and elevating the quality of the internal audit function. At the heart of the Standards are 15 guiding principles that enable effective internal auditing. Each principle is supported by standards that contain requirements, considerations for implementation, and examples of evidence of conformance. Together, these elements help internal auditors achieve the principles and fulfill the Purpose of Internal Auditing.
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IIA Toronto Chapter members: apply to attend the 2025 IIA International Conference
This is a great opportunity to connect with global audit professionals and attend a world-class conference with exciting speakers!
OSFI Supervisory Approach & Cross-Sector Review for Internal Audit
April 30, 2025 | 12:00 PM – 1:00 PM (EST)
The Office of the Superintendent of Financial Institutions (OSFI) is Canada’s federal regulator and supervisor for more than 400 federally regulated financial institutions. As part of its supervision mandate, OSFI analyzes financial and economic trends, assesses financial, non-financial, and material risks, as well as evaluating the quality of governance, risk management, and compliance programs.
Geopolitical Risk: The Impact of Tariffs and Other Risks for Public Sector Internal Auditors
May 14, 2025 | 8:30AM – 10:00AM
Geopolitical risk is having a profound impact on the public sector and corporate world in Ontario, Canada and around the world. We have seen various conflicts impacting supply chains for many organizations and tariffs impacting the flow of goods and services around the world. The implementation of tariffs usually is met with counter-tariffs causing the cost of goods to increase for organizations and for end consumers. Careful consideration of the risks to organizations is required and despite the macro level effects, there is a role for internal audit teams to support their organizations.
Documenting 80 Years of the IIA Toronto Chapter's History
The IIA Toronto Chapter is pleased to share the publication of Institute of Internal Auditors – Toronto Chapter: 80 Years of Growth, Development, and Accomplishments, authored by Lal Balkaran, former Chapter President 2002–2004 and Honorary Member. This book represents research, interviews, and storytelling about the history and impact of our Chapter and is accompanied by a documentary.
2025 IIA International Conference in Toronto
Join us in our hometown of Toronto, Canada or virtually, 14-16 July 2025 for an immersive experience and opportunities to “Embracing Change and Elevating Standards.”Visit the conference webpage at www.IIAIC.org and fill out the online form to stay up-to-date on registration, savings, program information, and speaker details are announced.
2024 Global Internal Audit Standards – Key Requirements
Join us for 2024 Global Internal Audit Standards – Key Requirements session hosted by Deloitte and IIA on Thursday, March 28, 2024. Timothy Scott (Partner, Deloitte), Joe Rauti (Senior Manager, Deloitte) and Turab Shah (Manager, Deloitte) will be speaking on the structure of the 2024 Global Internal Audit Standards, new requirements and major changes, and the shift in responsibilities among CAEs, Board and Senior Management. Please note there are limited spots for this event so kindly register as soon as possible.
CIA Syllabi & Exams ‒ Updated, Aligned, Focused
To assist our Certified Internal Auditor® candidates, please visit https://www.theiia.org/cia2025 for answers to common questions candidates may have related to the syllabi and exam updates starting in 2025.
2024 Global Internal Audit Standards
On behalf of the International Internal Audit Standards Board, we are pleased to announce the release of the Global Internal Audit Standards! The new Standards reflect a significant amount of work. The IIASB thanks the IPPF Oversight Council, IIA staff, and the countless internal audit professionals and stakeholders who contributed their time and feedback. We invite you to join us and other members of the Standards Board for a webinar on January 24, where we will discuss the contents of the new Standards and highlight the many ways in which the new Standards elevate the profession.
Naohiro Mouri, CIA, CPA
Chairman, International Internal Audit Standards BoardJ. Michael Peppers, CIA, QIAL, CRMA, CPA
Immediate Past Chairman, International Internal Audit Standards BoardThe new Global Internal Audit Standards are released on January 9, 2024 and will become effective January 9, 2025. Early adoption is encouraged.
The previous version, the International Standards for the Professional Practice of Internal Auditing, released in 2017, remains approved for use during a one-year transition period.
The Standards guide the worldwide professional practice of internal auditing, are principle-based, and serve as a basis for evaluating and elevating the quality of the internal audit function. At the heart of the Standards are 15 guiding principles that enable effective internal auditing. Each principle is supported by standards that contain requirements, considerations for implementation, and examples of evidence of conformance. Together, these elements help internal auditors achieve the principles and fulfill the Purpose of Internal Auditing.
ACCESS THE NEW GLOBAL INTERNAL AUDIT STANDARDS
The release of the new Standards concludes a multiyear process through which the International Internal Audit Standards Board researched and gained input from stakeholders and practitioners around the globe. Read “Report on the Standard-setting and Public Comment Processes for the Global Internal Audit Standards."
A “Condensed" version of the Standards – without the recommended guidance of the considerations for implementation and examples of evidence of conformance sections – is provided for practitioners who want a version that only includes mandatory guidance.
Condensed version of the Global Internal Audit Standards: Coming soon
May is Internal Audit Awareness Month!
IIA President and CEO Anthony J. Pugliese, CIA, CPA, CGMA, CITP, summarizes the importance of International Internal Audit Awareness Month succinctly:
"Internal auditors are a vital part of organizations around the world from the largest companies to local governments and everything in between. If you're a member, volunteer, employee, or in any other way involved with our great profession, I invite and encourage you to be an active participant in Internal Audit Awareness Month and help us celebrate all the ways internal auditors are driving business success and protecting the public.”
Check out the IIA website for more details and Anthony’s message about the upcoming month here.
We Are Celebrating Our 80th Anniversary!!!
80th Anniversary Celebration Corner
Congratulations on the 80th Anniversary of the Toronto chapter!
Please download the following special messages from:
Anthony Pugliese, CEO of The Institute of Internal Auditors (IIA)
Sharon Mohip, IIA Chapter President
Margaret Pacheco, Governor, Chair of Board
Virtual Event: Generative AI Tools & Prompt Engineering Essentials for Internal Auditors
March 12, 2025 | 12:00 PM – 2:00 PM (EST)
The explosion of interest in generative AI (GenAI) such as ChatGPT has created a need for prompt engineering expertise to optimize practitioners’ interactions with GenAI and enable them to take advantage of the many powerful capabilities of this technology in all areas of their practice. However, the prompt engineering skills are still not widely covered. This workshop style event aims to help you learn about prompt engineering and how you can use generative AI to your work and areas of interest.
2025-2026 Call for Nominations
The IIA’s Toronto Chapter Nominating Committee is seeking nominations for candidates to fill open positions on the IIA Toronto Board of Governors and the Chapter Officers for 2025-2026.
IIA Toronto Chapter At Cirque Du Soleil ECHO
Celebrate our 80th anniversary and network with fellow members and IIA Toronto Chapter Leadership at our Second Annual Membership Appreciation Cirque event.
IIA Toronto Chapter 'TWAS the NIGHT BEFORE' by Cirque Du Soleil Event
As part of our 80th Anniversary event offerings, the IIA Toronto Chapter is excited to share an opportunity to see a special December staging of Cirque du Soleil with a discounted group rate
A perfect gift for this holiday season!
President Message 2024
Unveiling the Future: Internal Audit's Journey Through Disruption (Part I) - Next Generation Internal Audit
Date: April 17, 2024
Time: 1:00 PM – 2:30 PM (EST)Embark on a dynamic journey of internal audit transformation in our session, "Unveiling the Future: Internal Audit's Journey through Disruption." In Part I of this two-part webinar series, this engaging exploration revolves around reshaping audit practices at every stage of the internal audit lifecycle, in response to a changing landscape.
SAVE THE DATE (April 26, 2024)! IIA Toronto Chapter Annual General Meeting
We are very happy to introduce one of our two keynote speakers, Jason Gilley, CPA! Jason is the Director of Governance, Risk & Control Advisory at the Ontario Lottery and Gaming Corporation (OLG). He holds the designation of Chartered Professional Accountant (CPA) and was recognized globally by The Institute of Internal Auditors (IIA) as a 2023 Emerging Leader. As a newcomer to the profession, Jason will be sharing his perspective on the value of pursuing a career in internal audit. He will also share his thoughts on the future of the profession and the evolving role of internal auditors as strategic advisors.
Unveiling the Future: Internal Audit's Journey Through Disruption (Part II) - Digital Transformation and Innovation
Date: May 2, 2024
Time: 1:00 PM – 2:30 PM (EST)In this Part II of the webinar series, “Unveiling the Future: Internal Audit's Journey through Disruption”, we delve into how digitization of the Internal Audit function aligns and mirrors a broader transformation taking place across the business landscape.
Tailored Communication: Connect with Confidence
Every position at every level of an organization involves communicating with others. Effective communicators know that the key to success is being flexible to your audience, whether it is a one-on-one conversation, or communicating within a group. Adaptability and versatility in how we work with others are vital skills for success.
Chapter Positions Open
Vice President of Programing
The Vice President of Programming is accountable to the Chapter President. The Vice President of Programing is responsible for organizing and managing every aspect of planned events and reporting initiatives and outcomes of events to Executive team, the Audit Committee, and the Board.
Secretary
The Chapter Secretary shall perform those duties delegated by the Chapter President or prescribed by the Board of Governors of the Chapter.
Treasurer
The Treasurer is accountable to the Chapter President. The Treasurer is responsible for the custody of the Chapter’s assets and reporting on financial performance to the Executive teams, the Audit Committee, and the Board.
2024-2025 Call for Nominations
The IIA’s (Toronto Chapter) Nominating Committee is seeking nominations for candidates to fill open positions on the IIA Toronto Board of Governors and the Chapter Officers for 2024-2025.
Data Privacy and Fraud
The increased use of emerging technologies and social/digital media presents an increased number of new and unique challenges to data protection, as well as detecting and preventing fraudulent behavior. This session will focuses on the concept of ethical and sustainable data protection practices in the modern data driven world, and the importance of a strong ethical climate to cope with the ever-evolving technology. Register today!
Doing More With Less: Introduction To Lean And Applicability To Public Sector Internal Auditors
Details: IIA Toronto Chapter is excited to present a breakfast seminar that will focus on lean practices and principles and how they can be applied to public sector internal audits. Many public sector organizations are being asked to do more with less funding. There is an important role internal auditors can play in helping their organizations navigate these resource constraints. Register today!
A Tribute to John Robert Stuart Fraser
AI CHANGES EVERYTHING IN THE PUBLIC SECTOR
The newest generation of AI technology is advancing fast and there is significant pressure for organizations to adapt quickly. AI-related risks can create barriers for organizations looking to adopt AI. This session will explore how this emerging technology is driving innovation and efficiency, evolving the risk landscape, and shaping risk and internal audit practices. Register today!
Webinar: A Week in the Life of an Agile Auditor, presented by Wolters Kluwer
September 12 | 1:00–2:00 p.m.Mark Williams, Agility in Internal Audit consultant, coach, trainer, and keynote speaker, and Shawn O'Brien, TeamMate, provide a foundational look at the mechanics of agile auditing. This presentation includes a brief review of the elements of agile audit – what it is, what it is not, and the why – and closely examines what a typical week looks like in an audit project using these agile techniques.
FREE to register for IIA members.
IIA Toronto wishes eternal rest and peace for our beloved former Internal Audit Leader, Rui Senos (1957-2022).
Read the Tribute in our Newsletter
IIA Toronto Chapter At Cirque Du Soleil
June 10, 2023 - 2:30 p.m.
Attention Toronto Chapter CIA candidates! Announcing the Gleim Scholarship Contest 2023.
The Toronto Chapter is happy to announce that we are giving away a full Gleim Scholarship.
IIA Toronto Chapter – We Want To Know!
In order to make us a better Chapter, we would appreciate it if you can complete our Member Survey to better understand your needs. The survey will only take about 5 minutes to complete. We would appreciate any suggestions and comments you may have towards improving the services we provide.A FINAL prize will be drawn for all those who completed the survey by March 31, 2023, when the survey will close (early birds too)."
"S" From ESG Info Session For Public Sector Internal Auditors
Learn More
A Hands-on Approach to Data Analytics in Internal Audit
Join us for a session on a Hands-on Approach to Data Analytics in Internal Audit!
March 9, 2023 - Webinar - 12-2pm (EST)
The session will help you understand how data analytics can be applied across the internal audit lifecycle and you will get some hands-on experience on what and how to perform data analytics with sample data.
Virtual Town hall
Join us at our Virtual Town Hall! Hear from #TheIIA's Canada Advisory Committee, NorthAmerican Board, and leadership team on recent changes designed to bring value to yourmembership. February 23 at noon ET. Register today!
Is Internal Audit ready for ESG?
July 25, 2022
Lal Balkaran receives 2022 Bradford Cadmus Memorial Award
Anthony Letter Building Awareness Champions
Learn more about Canadian Thought Leadership on IIA
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2019 Platinum Chapter
CIA Toronto Chapter of Excellence
Awareness Month Ribbon
Elevating Impact Ribbon
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