Registration - In-house Organization

The Institute of Internal Auditors / L’Institut des auditeurs internes / Anthony Pugliese, President & CEO

Registration Information

In-house Organization name: The Institute of Internal Auditors / L’Institut des auditeurs internes
Responsible Officer Name: Anthony Pugliese, President & CEO
Initial registration start date: 2023-04-10
Registration status: Active
Registration Number: 954510-374383

Associated Communications

Total Number of Communication Reports: 3

Monthly communication reports in the last 6 months: 0

Version 1 of 9 (2023-04-10 to 2023-07-12)

Registration versions:

Version 1 of 9 (2023-04-10 to 2023-07-12)

Lobbying Information

Subject Matters

Budget
Climate
Consumer Issues
Defence
Economic Development
Energy
Environment
Federal-Provincial Relations
Financial Institutions
Government Procurement
Industry
Infrastructure
Intellectual Property
Internal Trade
Labour
Municipalities
National Security/Security
Privacy and Access to Information
Small Business
Taxation and Finance

Subject Matter Details

Policies or Program

Monitor the advancement of policies related to: Cryptocurrencies and Stock Exchanges: Require all cryptocurrency and stock exchanges to Establish and maintain an independent internal audit function.; and Have their senior management annually certify that their exchanges’ internal controls are adequate, based on an internal audit assessment.
Monitor the advancement of policies related to: Cyber Security: Advance laws and policies that ensure cybersecurity frameworks are robust, maintain appropriate internal controls and independent objective assurance over those controls, and minimize the organizational and operational risks of various threats, including Denial-of-service, Ransomware, Social engineering, Corporate software vulnerabilities.
Monitor the advancement of policies related to: Data Privacy and Security: Support the passage of strong national and multinational data privacy laws – and corresponding regulations – to minimize the risk of organizational non-compliance with inconsistent local requirements. Provide assurance that organizations have robust security architectures mitigating the operational and financial risks of data breaches and other technology-based threats.
Monitor the advancement of policies related to: Environmental, Social Governance: Ensure the internal audit functions of organization enable them to meet reporting requirements and adherence to environmental and related legislation and regulations.
Monitor the advancement of policies related to: Fraud, Corruption, and Retaliation: Support public policies that require strong internal controls and independent objective assurance over those controls to prevent the misuse of organizational resources. Advance appropriate public policies that support whistleblowers and prevent fraud and corruption. Safeguard internal auditors from retaliation and intimidation in performance of their duties.
Preserve self-regulation of the internal audit profession by maintaining objectivity and independence; and Promote professional competence through The IIA’s professional designations, Standards, and high ethical standards
Support internal audit functions, integrated within the Federal government. Encourage the inclusion of internal audit function in provincial ministries and municipalities.
Support the Internal Audit Profession and Its Legal & Regulatory Framework by Protecting the public interest by providing independent, competent, and objective assurance.

Communication Techniques

Written communication
Oral communication
Grass-roots communication

Government Institutions

Bank of Canada
Canada Deposit Insurance Corporation (CDIC)
Canada Infrastructure Bank
Canada Pension Plan Investment Board
Canada Revenue Agency (CRA)
Canadian Energy Regulator (CER)
Communications Security Establishment Canada (CSEC)
Competition Bureau Canada (COBU)
Competition Tribunal (CT)
Employment and Social Development Canada (ESDC)
Environment and Climate Change Canada (ECCC)
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
House of Commons
Immigration, Refugees and Citizenship Canada (IRCC)
Impact Assessment Agency of Canada (IAAC)
Indigenous Services Canada (ISC)
Infrastructure Canada (INFC)
Innovation, Science and Economic Development Canada (ISED)
Intergovernmental Affairs Secretariat (IGA)
Justice Canada (JC)
National Defence (DND)
Office of the Conflict of Interest and Ethics Commissioner (CIEC)
Office of the Information Commissioner of Canada (OIC)
Office of the Privacy Commissioner of Canada (OPC)
Office of the Public Sector Integrity Commissioner (PSIC)
Office of the Superintendent of Financial Institutions Canada (OSFI)
Prime Minister's Office (PMO)
Privy Council Office (PCO)
Public Safety Canada (PS)
Treasury Board Of Canada Secretariat (TBS)

In-house Organization Details

Description of the organization's activities

The Institute of Internal Auditors (IIA) is an international professional association with global headquarters in Lake Mary, Florida, USA. The IIA is the internal audit profession's leader in standards, certification, education, research, and technical guidance throughout the world. Generally, members work in internal auditing, risk management, governance, internal control, information technology audit, education, and security.

Responsible officer name and position during the period of this registration

Anthony Pugliese, President & CEO

Organization's membership or classes of membership

Globally, The IIA has more than 230,000 members. The IIA in North America comprises nearly 150 chapters serving roughly 70,000 members in the United States, Canada, the Caribbean.

Government funding

No government funding was received during the last completed financial year.

In-house Organization Contact Information

Address:
1035 Greenwood Blvd #401
Lake Mary, FL 32746
United States of America

Telephone number: 407-937-1111

Lobbyists Details

Employees who lobby for the organization

Jillian Fernandez, Director, Advocacy (Canada) | No public offices held
Jeff McIlravey, Director, Operations (Canada) | No public offices held
Anthony Pugliese, President & CEO | No public offices held
Mat Young, VP, Global Advocacy, Policy, and Government Affairs | No public offices held

The Institute of Internal Auditors/L’Institut des auditeurs internes

The following names have been used on or after July 2, 2008

Name	From	To
The Institute of Internal Auditors/L’Institut des auditeurs internes	2023-04-10	current

The Institute of Internal Auditors / L’Institut des auditeurs internes

Responsible Officer History
Responsible Officer Name	From (YYYY-MM-DD)	To (YYYY-MM-DD)

Date Modified:: 2025-04-30

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Registration - In-house Organization

The Institute of Internal Auditors / L’Institut des auditeurs internes / Anthony Pugliese, President & CEO

Registration Information

Associated Communications

Version 1 of 9 (2023-04-10 to 2023-07-12)

Version 1 of 9 (2023-04-10 to 2023-07-12)

Subject Matters

Subject Matter Details

Policies or Program

Communication Techniques

Government Institutions

Description of the organization's activities

Responsible officer name and position during the period of this registration

Organization's membership or classes of membership

Government funding

In-house Organization Contact Information

Employees who lobby for the organization