Institute of Internal Auditors Armenia IIAArmenia Membership ECIIA

Institute of Internal Auditors | Armenia IIA-Armenia Membership ECIIA General Assembly Paris 20 Sep 2015 Ara CHALABYAN, MBA, FCCA, CIA, CRMA, CRISC President, IIA-Armenia

Agenda 1. History & Mission 2. Management and Board 3. Membership Structure 4. Activities 5. Becoming ECIIA Member IIA. am

HISTORY & MISSION IIA. am

THE INSTITUTE OF INTERNAL AUDITORS ARMENIA PRIMARY BODY REPRESENTING, PROMOTING AND DEVELOPING THE PROFESSIONAL PRACTICE OF INTERNAL AUDITING IN ARMENIA. Established in November 2012 www. iia. am IIA. am

Mission Ø PROMOTION AND RECOGNITION OF THE PROFESSION OF INTERNAL AUDITING IN ARMENIA, Ø ENHANCEMENT OF KNOWLEDGE AND SKILLS OF ITS MEMBERS THROUGH EXCHANGE OF IDEAS, INFORMATION AND EXPERIENCE Ø OFFERING OF TRAININGS, SEMINARS AND CONFERENCES RELATED TO THE INTERNAL AUDITING.

Strategic Objectives Ø ENHANCEMENT OF THE INSTITUTE PROFILE AND STRENGTHENING RELATIONSHIP WITH OTHER INSTITUTES WORLDWIDE, Ø PROVIDE EDUCATIONAL PROGRAMS IN ARMENIA; Ø ASSIST INTERNAL AUDITORS TO OBTAIN PROFESSIONAL CERTIFICATIONS Ø PROVIDE ASSISTANCE TO THE DEPLOYMENT OF INTERNAL AUDITING STANDARDS AND SYSTEMS WITHIN PRIVATE AND PUBLIC SECTORS

MANAGEMENT AND BOARD IIA. am

Management ARA CHALABYAN, MBA, FCCA, CIA, CRMA, CRISC PRESIDENT OF IIA-ARMENIA ARA KURAZYAN, CIA, CRMA, CGAP, CFSA, CCSA VICE PRESIDENT OF IIA-ARMENIA AZAT GABRIELYAN, PHD, CIA, CRMA SECRETARY OF IIA-ARMENIA KAREN SAHAKYAN TREASURER OF IIA-ARMENIA

Board VAKHTANG ABRAHAMYAN, CISA, CGEIT, CRISC, CRMA CENTRAL BANK OF ARMENIA, Board Member HAYK KARAMYAN, PHD, CIA, CRMA VIMPELCOM LTD, DIRECTOR INTERNAL AUDIT CIS SONA ISHKHANYAN, CIA PROCREDIT HOLDING, REGIONAL AUDIT COORDINATOR INESSA AVEDIKIAN VTB BANK (ARMENIA), DEPUTY CAE DAVIT HARUTYUNYAN GRANT THORNTON ARMENIA, TAX PARTNER

MEMBERSHIP STRUCTURE IIA. am

Membership Statistics SINCE ESTABLISHMENT IN 2012 THE TOTAL NUMBER OF OUR MEMBERS HAS INCREASED BY 123 143 47 77 31 2012 460 % Organizations 2013 2014 2015 IIA. am

Membership structure (143) FINANCIAL INSTITUTIONS (BANKS, CREDIT ORGANIZATIONS, INSURANCE COMPANIES) 22 INSTITUTIONS / 84 MEMBERS AUDIT & CONSULTING COMPANIES 8 COMPANIES / 24 MEMBERS PUBLIC INSTITUTIONS 2 INSTITUTIONS / 8 MEMBERS COMMERCIAL SECTOR (IT, TELECOMMUNICATION, MINING, . . . ) 15 COMPANIES / 27 MEMBERS IIA. am

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ACTIVITIES IIA. am

Communication (mailing list, website, social media) iia. am 15 IIA. am

Communication (mailing list, website, social media) Linkedin. com 110 members IIA. am

Communication (mailing list, website, social media) Facebook. com 228 members IIA. am

Trainings/Seminars/Roundtables/Conferences Global Events v CISA training in Dilijan, Speaker: Jay Ranade, May 2015 v CRISC training in Dilijan, Speaker: Jay Ranade, October 2014 v International Conference, May 2014 Local Trainings and Events v IT Audit Fundamentals, Trainer: Komitas Stepanyan, May 2015 v Visit to Coca-Cola Armenia, April 2015 v Practical Implementation of IPPF, Trainer: Azat Gabrielyan, March 2015 v CBA IA Achievements and Challenges, March 2015 IIA. am

Conference. iia. am 19 IIA. am

Publicity Interviews 20 IIA. am

Cooperation • Armenia Harvard Club • IIA Germany • Banking Union • IIA Austria • USAID • IIA Bulgaria • Arm Cham • IIA Ukraine • American University in Armenia • IIA Serbia • Agribusiness Teaching Center • IIA Hungary • IAB Training Centre • IIA UAE IIA. am

Advocacy Presentation by Ara Chalabyan during the Job Fare at Yerevan State University organized by Armenian Universities. November 19, 2014 IIA. am

Armenian translation of Standards Armenian translation of “Standards” Theiia. org 23 IIA. am

IIA-Armenia v Institute-in-Formation Since December 2012 v The Mentor Assigned by the IRC Daniela Danescu CIA, CGAP, CCF Mentor of IIA Armenia, IIA Ukraine, IIA Albania v In July 2015 IIA IRC Made Decision on IIA-Armenia Status Change IIA. am

IIA-Armenia representations v IIA International Conference 2015 Vancouver, Australia v Global Council 2015 Beijing, China v Global Council 2014 Dubai, UAE v IIA-Ukraine Conference, Kiev, Ukraine v IIA-Serbia Conference 2014 Belgrade, Serbia IIA. am

BECOMING ECIIA MEMBER IIA. am

Cooperation Between IIA-Armenia and European Partners Participation in Events v IIA Austria Conference 2015 Saalfelden, Austria v ECIIA Conference 2015 Paris, France v ECIIA Event & Conference 2014 Budapest, Hungary Member of CEE Informal Group Since 2013 v IIA-Serbia Conference 2014 Belgrade, Serbia v CEE IIA Leaders Meeting 2014 hosted by IIA-Armenia, Yerevan v CEE IIA Leaders Meeting 2013 Varna, Bulgaria v ECIIA Conference 2013, Vienne, Austria IIA. am

Cooperation Between Republic of Armenia and European Partners v Single Support Framework for EU-support to Armenia 2014 -2017 v European Neighborhood Policy (ENP) since 2004 v The EU-Armenia Partnership and Cooperation Agreement (1999) IIA. am

Advantages of ECIIA Membership ü Harmonization of Internal Audit Legislation and Standardization with European criteria and directives ü Representation of Armenian Professional Community of Internal Auditors and Risk Managers in ECIIA ü Enhancement of Cooperation between European Institutes of Internal Auditors and IIA-Armenia IIA. am

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