Gyakorlati Szeminárium

Continuous Auditing vs. Continuous Monitoring – angol nyelvű képzés

Konstantinos P. Triantafyllidis, CIA, CFSA, CCSA, CFE

2024. Február 20.
Ágazat: Ágazat-független


What is continuous auditing?
What is continuous monitoring?
How to establish the continuous auditing objectives?
How to access and use data?
How to implement continuous control assessment?
How to implement continuous risk assessment?
How to report and manage results?
Case-studies, practical examples, real-life simulations.

Az előadóról

Past President of the Greek Institute of Internal Auditors (IIA Greece) for the period 2003-2008 and past member of the Audit Committee of the Greek Ministry of Economics.
Mr. Triantafyllidis is a graduate of the Athens Economic University in Economic Science and holds an MBA in Banking. He is currently an Internal Audit consultant while he has over 30 years’ experience in external auditing, internal auditing in the banking sector and as Internal Audit Manager in various subsidiaries of Greek Banking Groups. Additionally he has obtained significant further training in Internal Control Systems, Compliance function, Internal Audit and Risk Management and international best practices in auditing in Greece and abroad.
He is a Certified Internal Auditor (CIA), a Certified Financial Services Auditor (CFSA) and possesses the Certification in Control Self-Assessment (CCSA). Furthermore he is a Certified Fraud Examiner (CFE) and Accredited Valuator of the Audit Activity by the International Institute of Internal Auditors (The IIA), a field where he is very actively involved and he has done a significant number of External Quality Assessment projects in various Internal Audit Units even in Central Banks.
He has participated in a large number of international and domestic seminars, conferences and events as an instructor. He has extensive training experience in internal audit topics and serves for many years as exclusive trainer of the Greek Banking Association. Additionally he is a member of the working group that issued the official “Greek Corporate Governance Code”.