Albanian Institute of Internal Auditors

04/11/2025

As the financial sector evolves, sustainability is no longer optional — it’s essential. Join us on 17–18 November 2025 in Tirana, for a two-day training that brings ESG from theory to practice.

Led by Alenka Recelj Mercina, a senior sustainability strategist with two decades of banking experience, this course equips internal auditors, risk, and governance professionals with the tools to understand, assess, and audit ESG initiatives effectively.

Topics include:
ESG and sustainability integration in banking
Navigating EU regulations (CSRD, ESRS, EU Taxonomy)
Addressing greenwashing & financing the transition

Follow the link for additional information https://lnkd.in/eqA2UW3M and reserve your seat at [email protected]

20/10/2025

Help shape the future of the profession!

The IIA Foundation’s Global Risk Research: Three Lines Model Survey is still live. Click the link below to share your insights on the evolving relationship between the second and third lines. https://iiasurvey.theiia.org/flashsurvey/se/0B87D78406103304

Your input will directly inform guidance and thought leadership for the profession. Don’t miss the opportunity to have your perspective represented, this survey closes on 24 October.

07/10/2025

The internal audit profession keeps transforming — and data is at the heart of it. As organizations increasingly rely on analytics to drive decisions, internal auditors must do the same to deliver sharper, evidence-based insights.

Join IIA Albania and Albanian Association of Banks / Shoqata Shqiptare e Bankave on 28–29 October 2025 in Tirana, for a two-day, hands-on training with Neil Macdonald.

This practical program is designed by auditors, for auditors, and aligns with the revised IIA Global Standards (effective January 2025). No prior analytics experience is needed — just a curiosity to explore how data can transform your audit work.

To see the full agenda and more information about the training, follow the link https://lnkd.in/dSfjQYhd

Seats are limited — don’t miss the opportunity to strengthen your analytical mindset and elevate your audit work through data-driven insights.

For more information, contact us at [email protected].

03/09/2025

On 19 September 2025, we welcome Dr. Rainer Lenz in Tirana for the one-day training “Leading Modern and Effective Internal Auditing – The Gardener of Governance™️” 🌱.

If you’ve been on LinkedIn lately, you’ve surely seen Rainer’s work everywhere — his book The Gardener of Governance has been making waves globally, translated into multiple languages and sparking conversations in the profession. 📚✨

This training is designed for Audit Managers, Directors, Deputy Directors, and Chief Audit Executives (CAEs) who want to take internal audit from oversight to true strategic impact.

🔗 To see the full agenda and more information about the training, follow the link:https://aiia.al/wp-content/uploads/2025/09/Leading-Modern-and-Effective-Internal-Audit_Agenda.pdf

Seats are limited — secure your spot now and be part of the movement shaping the future of internal audit!

For more information contact us at [email protected]

27/08/2025

Exciting news for Heads of Anti-Fraud, Internal Audit, Compliance, AML, Forensics & Security!
Two days — two powerful events in Vilnius + Online!

Our colleagues at ProMoney are organizing two top-level events bringing together 150+ leaders from 15+ countries in anti-fraud, compliance, AML, risk, cybersecurity and regulation.
📍 Hilton Garden Inn City Center, Vilnius + Online
🌐 Languages: English

7 October — CEE Anti-Fraud Forum
Your key meeting point for fraud prevention, investigation and technology in CEE.
World-class star speakers: Austria, England, Poland, Israel, and more.
🔹 Strategic mission in combating financial crime
🔹 Real-world cases: insider fraud, procurement abuse, money laundering
🔹 Technologies: AI, biometrics, RegTech, real-time monitoring
🔹 Discussions with regulators on legislative changes
🌐 More info & registration → https://lnkd.in/d3d_r7nY

8 October — Risk & Compliance Forum
Strategic discussions for compliance, risk management and ethics leaders.
World-class star speakers: Austria, USA, Switzerland, United Kingdom, Netherlands, and more.
🔹 Open panel: Building an ethics- and compliance-driven corporate culture
🔹 Regulatory updates, open banking, verification of payee
🔹 Practical cases & innovations that work in 2025 and beyond
🔹 Key speakers from leading EU institutions
🌐 More info & registration → https://lnkd.in/dp5WAf3W

🎯 Special offer:
One trip — two events + COMBO price
👥 Groups of 3+ participants: additional 20% discount

05/05/2025

Muaji maj është Muaji i Ndërgjegjësimit për Auditimin e Brendshëm — një moment për të vlerësuar rolin thelbësor që audituesit e brendshëm luajnë në mbrojtjen e organizatave, forcimin e qeverisjes dhe promovimin e një kulture përgjegjshmërie.

Audituesit e brendshëm janë këshilltarë të besuar që sigurojnë që standardet të mos jenë vetëm të shkruara, por të jetuara. Përmes pavarësisë, mendimit kritik dhe integritetit profesional, ne mbështesim themelet që i japin jetë organizatave.

Gjatë këtij muaji, festojmë punën që shpesh ndodh në prapaskenë — të qëndrueshme dhe parimore. Sepse çdo standard i fortë ka nevojë për dikë që qëndron pas tij.

07/04/2025

It’s official — registration is OPEN!
The countdown to The Power of Cooperation – Regional Audit Conference has begun!

Join us on May 20, 2025, in Tirana, Albania, for a one-day event packed with thought-provoking discussions, inspiring speakers, and top-notch networking opportunities.

This year’s conference marks a special milestone: IIA Albania’s 15th anniversary — and we’re celebrating in style, together with our amazing colleagues from North Macedonia.

The final agenda is now live, and trust us — you don’t want to miss this lineup!
Secure your spot and be part of a regional movement that celebrates collaboration, insight, and impact.

Check out the agenda and register here: https://auditconferencetirana.aiam.org.mk

Let the countdown begin!

Connect with peers, gain insights, explore emerging trends, learn from top experts, and celebrate IIA Albania’s15th anniversary with us! Don’t miss this opportunity to be part of an event where expertise meets passion for internal auditing.

21/02/2025

Something exciting has been cooking behind the scenes! Together with our colleagues from North Macedonia, we are thrilled to introduce “The Power of Cooperation” – the Regional Audit Conference!

On May 20, 2025, in Tirana, Albania, audit professionals from across the region will come together for a high-energy, insight-packed event. Expect engaging discussions, top-tier speakers, and networking opportunities—plus a special celebration for IIA Albania’s 15th anniversary!

Save the date and stay tuned—more details coming soon!

15/11/2024

📢 Training on Auditing Third-Party/Outsourcing Risk 📢

Are you prepared to tackle the challenges of managing third-party and outsourcing risks? Join us together with Albanian Association of Banks / Shoqata Shqiptare e Bankave for an in-depth training designed to equip auditors with the knowledge and tools to effectively assess, monitor, and mitigate risks associated with procurement.

We are happy to have Stavri Pashko to lead the training! With nearly two decades of experience in internal auditing, business consulting, and sustainability, Stavri brings unparalleled expertise for a comprehensive and insightful training experience.

🗓️ Date: 11 December 2024
⏰ Time: 09:00-17:00

For more information on the agenda and other details, please follow the link https://lnkd.in/dwZHXtfr or contact us at [email protected].

20/08/2024

🌍 Announcing a Premier Training on the New Global Internal Audit Standards🌍

The internal audit profession is at a pivotal moment with the introduction of the New Global Internal Audit Standards, setting a higher bar for quality, consistency, and trust across our field.
Together with Albanian Association of Banks / Shoqata Shqiptare e Bankave, we are organizing this one-day training as your exclusive opportunity to dive deep into these standards and equip yourself with the knowledge to excel in today’s dynamic environment.

We are honored to have Maciej Piołunowicz, a key member of the working group that developed these standards, as our lead trainer. Maciej is not just a contributor but a visionary in the field of internal audit. His presentation at last year’s conference, “The Road to Building Trust,” captivated audiences and sparked important conversations on the future of auditing.

🗓️ Date: 12 or 13 September
📍 Location: Rogner Hotel
⏰ Time: 09:00-16:00

For more information on the agenda and other details, please follow the link https://lnkd.in/dQdKDVVU or contact us at [email protected].

*Important Information:* This training is a one-day event, designed to accommodate a limited number of participants per session. To ensure everyone has the opportunity to attend, the training will be conducted on two different days: September 12th and 13th. Please carefully choose and indicate your preferred date when completing your registration, as each session will cover the same material. Early registration is encouraged to secure your spot on the date that best suits your schedule.

29/04/2024

🔍 Exciting Training Opportunity for Internal Auditors 🔍

📅 Date: 21 & 22 May 2024
🕘 Time: 09:00–16:30
📍 Location: Rogner Hotel

🌟 Join us for an intensive training program on "Audit Report Writing", in collaboration with Albanian Association of Banks / Shoqata Shqiptare e Bankave, facilitated by Course Director Tracie Marquardt CPA.

Audit reports are one of the main methods of communicating audit results to stakeholders. Therefore, your audit reports must be clear, concise, persuasive, at the appropriate level of detail, action-oriented, with recommendations that are easy to follow up. Such reports will result in easier acceptance, agreement, and action from your stakeholder. An added benefit: a less painful audit report review process.

This workshop aims to provide participants with the strategies, techniques and insights needed to write persuasive audit reports. For registration and more details, visit: http://bit.ly/44kuT88 or contact us at [email protected]

11/03/2024

Our team is up and running, all set to bring you the latest "Instruments and Techniques for Internal Auditors." Ready to dive into the world of internal auditing and provide you with the tools and know-how for a successful journey. Thank you for bringing your energy in the table.
Shoqata Shqiptare e Bankave - AAB